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The US Import Audit Preparation & Customs Compliance Reference Book

If you’re looking for a way to understand the US Important Audit and Customs Compliances in the world of international trade, you should consider purchasing “The US Import Audit Preparation and Customs Compliance Reference Book.” This book is designed to help readers understand import regulation and Customs audit procedures. It also aims at helping them develop practical business processes and controls for surviving a Customs Focused Assessment or audit.

The sections of this book are organized in a logical order. The contents of each section should be treated as individual groupings of practical guidance and technical reference materials. “The US Import Audit Preparation and Customs Compliance Reference Book” is not intended to be read or presented in a linear fashion from cover to cover.

The way the book is set up, it is organized to help answer very specific questions:

  • Why do audits exist and why are they important?
  • What is a customs audit?
  • How does the process work?
  • What is Customs looking for?
  • How can a company prepare for an audit?

If you are confused by the process, this book is meant to help you understand the process, and get you through it. The book is divided into main sections.

  • Section 1—US Import Trade Compliance

    This section is designed with the presumption that the reader has some previous experience with and knowledge of US import regulations. The publication does, however, review some of the fundamentals of US import regulations. In the publication, you will find a summary of the importer’s chief compliance responsibilities. It also reminds the reader of the authority that the Customs and Border Protection has to enforce its regulations strictly. This section mains focus is to emphasize why audits are necessary, and why each company going through one should take it seriously.

  • Section 2—US Customs Audit Procedures

    In this section you will find answers to questions regarding what a customs audit is. It will let you know what the importer should anticipate going through during the process. This section of the publication includes examples of customs audit interpretive tools and checklists. The focus of this section is to let the reader will know that while audits deal with historical accuracies, they are also about the compliance controls an importer has in place within the business organization.

  • Section 3—The Compliant Import Organization

    This last section of the publication gives the reader suggestions and practical guidance for improving trade compliance within its business organization. It also helps the reader answer the final questions regarding how a company can get ready for a customs audit. The publication includes a template for creating an import policy and procedure manual, which can be very beneficial for your import business.

If you find your business in the position of having to face an audit, this book can be very helpful. Remember, audits happen for a reason, and you should always take them seriously.

 

 
 
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