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
4th ANNUAL ADVANCED TOPICS IN CUSTOMS COMPLIANCE CONFERENCE
February 20-22, 2019
Omni Hotel
Houston, Texas
DELEON TRADE will hold its 4th Annual Advanced Topics in Customs Compliance conference. Import and export topics will 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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