Practices 
 

Customs Compliance

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Since the Customs Modernization Act of 1993 importers have been legally required to use “reasonable care” in their importing activities. Practically speaking this has required that importers commit significant resources and take steps to ensure that there are trained employees who can interpret the requirements of the law in light of the company’s imports. Because companies change their operations, and the government changes the laws and regulations, maintaining appropriate training and compliance is a continuous process.

Almost 20 years after the Customs Modernization Act, many companies understand that it is important to ensure that tariff classifications are accurate, all elements of value are properly reported, country of origin is properly determined and reported, and claims for special programs like the North American Free Trade Agreement (“NAFTA”) or Generalized System of Preferences (“GSP”) are supported. Most companies also understand that they are required to keep documents to support their claims in these (and perhaps other) areas. However, many corporate leaders do not realize the extent to which these responsibilities implicate all parts of the company.

The attorneys at Barnes, Richardson & Colburn have substantial experience in conducting compliance audits and implementing Customs compliance programs. Our audits are highly focused and designed to minimize disruption for the various departments with relevant information. We design compliance programs meant to provide the highest level of compliance and reliability while respecting the company’s current processes. We regard these programs as being the best practical solution to continuing to do business while still ensuring the highest level of Customs compliance.

Contact any attorney at Barnes, Richardson & Colburn to explore whether you are complying with the Customs laws, and how to maximize your compliance with practical, business-oriented practices and procedures.

View Archive
April 10, 2013
CBP Expands Centers of Excellence and Expertise (CEE) Test
April 9, 2013
CBP to Hold Webinar on Manifesting and Entry of Residue Found in Instruments of International Traffic
March 4, 2013
Sequestration to Impact Customs and Border Protection
February 11, 2013
U.S. and EU Implement Mutual-Recognition Decision
February 6, 2013
CBP’s Office of Regulations and Rulings Moves to New Location
January 28, 2013
U.S. CBP and Mexico’s SAT Sign Joint Work Plan
January 2, 2013
MTB Legislation Introduced in House, Not Expected to be Taken Up Until Next Congress
December 20, 2012
House Republicans and Democrats Introduce Differing Customs Reauthorization Proposals
November 29, 2012
CBP to Establish Six New CEEs in FY 2013
November 14, 2012
CBP Issues Panama TPA Implementing Instructions
November 12, 2012
East Coast Trade Symposium Rescheduled for November 27-28
November 5, 2012
CBP Reschedules East Coast Trade Symposium
October 26, 2012
CBP Releases Panama Trade Promotion Agreement System Requirements
October 10, 2012
Executive Order Imposes Additional Sanctions on Iran
October 5, 2012
CBP Expands ISA Membership to Successful FA Importers
September 25, 2012
CBP to Issue Interim Regulations for U.S.-Colombia FTA Implementation
September 25, 2012
CBP Opens CEE for Petroleum, Natural Gas and Minerals
September 21, 2012
Legislative Update: Elections Delay Action on Trade Legislation
September 10, 2012
CBP Opens Auto and Aerospace CEE
August 28, 2012
CBP Suspends Port Operations, Extends Entry Deadlines Due to Hurricane Isaac
August 16, 2012
CBP to Expand Simplified Entry Pilot
August 16, 2012
CBP East Coast Trade Symposium Rescheduled for October 29-30
August 14, 2012
President Signs AGOA Third-Country Fabric Extension and Burma Sanctions Reauthorization Bill
August 14, 2012
Gibson Guitar Acknowledges Lacey Act Violation, Agrees to $300,000 Penalty
August 2, 2012
Congress Extends AGOA Third-Country Fabric Provision and Reauthorizes Burma Sanctions
July 27, 2012
CBP Trade Symposium Scheduled for September 27-28
June 21, 2012
House and Senate Introduce Legislation to Extend AGOA’s 3rd Country Fabric Provision and Reauthorize Burma Sanctions
May 29, 2012
Miscellaneous Tariff Bill Opened to Public Comment
May 16, 2012
CBP Issues Colombia FTA Implementation Instructions
May 15, 2012
U.S. Colombia FTA Takes Effect
May 14, 2012
Argentina to Lose GSP Benefits
May 1, 2012
CBP Issues Filing Requirements for Colombia FTA Claims
April 16, 2012
Colombia FTA to Take Effect May 15th
April 2, 2012
House Ways and Means and Senate Finance Committee Commence MTB Process
March 29, 2012
President Designates South Sudan as GSP Beneficiary, Suspends Argentina’s GSP Status
March 21, 2012
ACS and ACE Now Available for KORUS Entry Claims
March 20, 2012
Definition of Government-Owned Entity Amended in Iranian Transaction Regulations
March 20, 2012
Registration Opens for CBP’s 2012 West Coast Trade Symposium
March 15, 2012
CBP Issues KORUS Implementation Instructions
March 6, 2012
CBP Announces FY 2012 Trade Enforcement Priorities
March 1, 2012
CBP Issues Guidance on Requirements for Filing KORUS Entry Summary Claims
February 28, 2012
Foreign-Trade Zones Board Revises FTZ Regulations
February 28, 2012
President Obama Signs Executive Order Establishing Interagency Trade Enforcement Center
February 24, 2012
CBP Updates Frequently Asked Questions Document Regarding IIT with Residue
February 7, 2012
US Imposes New Sanctions on Iran, Including Central Bank
January 26, 2012
President Announces New Trade Enforcement Unit
January 26, 2012
CBP Requests Advance Public Comments on Proposed Administration of Additional U.S. Note 5 to HTSUS Chapter 64

Practices

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