CBP 201 topics cover advanced customs compliance and enforcement related topics including: auditing import transactions via ACE reports, preparing for a Customs audit (or CEE visit), and developing an effective import compliance plan.
Diaz Trade Law specializes in personalized training for importers and exporters, organizations and government agencies. Jennifer Diaz is an active speaker offering customized seminars and training, either web-based or in person, on all aspects of import and export compliance and enforcement topics.
For example, Diaz Trade Law offers seminars and training specializing in teaching new importers and exporters the ABC’s of import/export compliance in our Import 101 and Export 101 classes. Diaz Trade Law specializes in reasonably priced customized seminars that focus any import or export topic that matters most to your international business.
Import Compliance Manuals
A robust compliance program is necessary to ensure your company complies with the vast complex U.S. federal laws and regulations. Diaz Trade Law helps importers create import compliance manuals that help prove you take your obligation of meeting CBP’s “reasonable care” requirement seriously.
Export Compliance Manuals
A robust export compliance program is necessary to ensure your company complies with the vast complex U.S. federal laws and regulations. Diaz Trade Law helps exporters create export compliance manuals that help prove you have a process in place to classify your merchandise correctly, vet your customers and ensure you can prove you can take compliance seriously and implement all of the important great weight mitigating factors.