Webinar - Preparing for a Customs Audit

BACKGROUND:

US Customs is ramping up its enforcement activity.
If you have ever been selected for CBP’s focused assessment (commonly referred to as a customs audit), you know that it is a stressful, cumbersome and often, expensive process.
This webinar will explain all the risk areas that Customs looks for in an audit as well as the best practices you should adopt to successfully prepare for a customs audit.
We will also discuss how your company can demonstrate “reasonable care” & build a robust import compliance program.


TOPICS TO BE COVERED:

Background on customs audits (Focused assessment)
Areas reviewed by CBP during a Focused assessment
Review of ACE data and entry review/transactional testing
Customs Valuation
HTS Classification
R
Records Management

Prior disclosures
Joining the Importer Self-assessment program
Common errors and best practices for building an import compliance program


ABOUT THE SPEAKER:
Deep SenGupta is the founder and President of DSG Global, LLC, where his mission is to simplify global trade for his customers. Prior to that, Mr. SenGupta managed FedEx’s regulatory consulting division and educated hundreds of companies on international trade compliance.
Mr. SenGupta obtained his basic legal training (LL.B) in India and then obtained a Masters in Law from the University of Washington. He has also received executive education on international trade from Harvard University’s Kennedy School.
Mr. SenGupta is a sought-after speaker on international trade issues and addresses customers and trade associations around the country.