Customs Compliance

The CASI Staff Utilizes Customs Audit Procedures, Laws and Regulations to:

  • Perform Compliance-Focused Assessment Surveys and Reviews
  • Evaluate Systems and Programming Requirements for Trade Program Compliance
  • Develop Internal Control Procedures and Recordkeeping Procedures
  • Execute Classification and Valuation Compliance Analysis
  • Analyze Data to Determine Eligibility for Preferential Treatment Under NAFTA, CAFTA, GSP and all Other FTAs
  • Review Product Certifications for Free Trade Agreements  
  • Prepare Prior Disclosures / Voluntary Disclosures
  • Perform Duty Deferral Operation Analysis for Bonded Warehouses and Foreign Trade Zones
  • Present Requested Information to Customs During an Audit or Problem Resolution
  • Perform VAT and Duty Remission Analysis
  • Analyze Customs Brokers and Freight Forwarders
  • Assist with C-TPAT Security Procedure Review and Implementation