Compliance & Classification
Compliance has become increasingly important to the importing community since the U.S. Congress enacted the Customs Modernization Act (Mod Act) of 1993. LLI can arrange for a complete Customs compliance audit at your facility. We review the most critical areas of classification, valuation, record keeping, quantity, and internal processes. We also provide assistance in the development of manuals covering your internal processes and then will train and educate your staff on regulatory matters. Our audit includes a complete detailed executive summary of findings and recommendations.
LLI works with customers to find pragmatic and meaningful solutions to the complex problems facing global traders. Our goal is to show you where opportunities exist both within and outside of the supply chain to add value to your product, market price, and savings through the process, that ultimately provide savings, adding to your profits. Let us partner with you by providing you with a customized program from the below listed services, which will ultimately optimize the greatest value in your supply chain management process.
Compliance Services
- Import/Export Audit Reviews
- Classification Projects
- Customs Rulings
- NAFTA solicitation/certification programs
- Import/Export Manual Process development
- Duty Drawback
- CTPAT - Customs Trade Partnership Against Terrorism Certification
- Seminars
- Employee Training
- Vendor Compliance Training/Education Programs
- Trade Program Reviews
- Logistics Consulting
- Foreign Trade Zone Operations/Inventory/Record Keeping
- Assessment of Reconcilable Issues
- Customs Application Assistance
- FDA Registration (Foreign and Domestic assistance)
- Reconciliation Filing
- Program Development and Management
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