Customs and Border Protection (CBP) has been quietly sending out Informed Compliance Letters with attached CDs of publications and trade regulations over the past several months. If you received one, does this mean your firm is getting audited? And if you didn’t receive one, are you momentarily off the hook?
To learn more about CBP’s strategy on targeting, enforcement, and how firms are selected for the audit process, join us for this complimentary webinar, I Received a CBP Informed Compliance Letter: What’s Next?, broadcasting live October 13th at 2:00 PM EST. Amber Road’s Global Trade Academy will address how to prepare for an audit, whether a Focused Assessment (FA) or a Quick Response Audit (QRA).
Key topics will include:
- What are these Informed Compliance Letters?
- How should we prepare for an audit?
- What is a Self-Assessment and what should I do for the next 12 months?
- How do I share information with my senior management team?
- How to use C-TPAT to avoid a Focused Assessment?
Join us to learn how more about CBP’s Informed Compliance Letters!
This post was published on October 6, 2016 and updated on November 10, 2016.
