CUSTOMS COMPLIANCE CONSULTANTS

 

Deleon Trade is a U.S. Customs compliance and International Trade consulting firm focused on assisting importers navigate the complexity of U.S. Customs import regulations.

 

Our team of trade auditors consists of former U.S. Customs auditors and U.S. Customs audit supervisors with experience across multiple industries, programs and commodities.  We have extensive experience assisting importers with multiple facets of the import compliance process: this includes assistance with Focused Assessment Audits, Risk Assessment Audits, Post Entry Audits, Quick Response Audits, Statistical Sampling Plan Development and Execution, Customs Reconciliation Program, Importer Self Assessment Program, First Sale Valuation and with development and implementation of Import Compliance Programs and Manuals.  

 

Our clients include small and mid-size firms and large multinational companies across multiple economic sectors including energy, industrials, consumer discretionary, technology, healthcare, telecommunications, consumer staples and materials.

 

 

 

Import Complexity is WHERE We Thrive (TM)

 

 

 

EVENTS

 

ADVANCED TOPICS IN CUSTOMS COMPLIANCE CONFERENCE 

September 20-22, 2017

JW Marriott Hotel

Houston, Texas

 

 

DELEON TRADE will hold its third industry conference, Advanced Topics in Customs Compliance.  Import and export topics include:

 

Advanced Transaction Value

Classification

ADD/CVD

Risk Assessments

Post-Entry Audits

Import Compliance Manuals

Statistical Sampling for Audits and Prior Disclosures 

Components of Internal Controls

Free Trade Agreement Qualification

OFAC Sanctions

Qualifying for First Sale Valuation

Export Voluntary Disclosure Process

Free Trade Agreements & HTS Chapter 98

FDA Issues on Food Products and Medical Devices

AES Filings & Routed Exports

 

 

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