Tag Archives: imports

ILN Today Post

Ensure Import Compliance with Spot-Check Audits of Carrier Billing Statements

Very few words evoke feelings of fear and loathing quite like the word “audit.” But Compliance professionals understand that auditing internal trade compliance processes is a necessary method of maintaining healthy trade controls and avoiding costly penalties.

Performing an audit does not have to be a major undertaking: sometimes a focused spot check can be very revealing. For example, if your company relies on a common carrier such as FedEx Corporation, United Parcel Service, or DHL International to take care of U.S. Customs and Border Protection (“CBP” or “Customs”) import clearances, consider reviewing the monthly billing statement on a regular basis. Read more…

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