At Vigilant Global Trade Solutions, we understand that maintaining a robust
compliance program is essential for seamless international trade. Regular audits
are a critical component in ensuring that your compliance measures are effective
and align with Customs and Border Protection (CBP) standards.
Why Audits Are Essential
Audits help identify potential issues before they become problems. They verify
that your compliance measures are correctly implemented and effective. For
instance, under the USMCA, it’s crucial to have the supporting certificates for your
entries. Without regular audits, discrepancies can go unnoticed, leading to
significant penalties.
Key Benefits of Audits:
- Identify Discrepancies: Regular audits help identify inconsistencies in
classification and documentation, preventing potential fines. - Ensure Accurate Valuation: Audits verify that declared export values match
your inventory and sales documents, maintaining consistency and compliance. - Support Compliance Claims: Having a thorough audit trail supports your
compliance claims during government inspections.
How Vigilant Can Help
At Vigilant, we specialize in comprehensive compliance audits tailored to your
specific needs. Our experienced team reviews your entries and export documents,
validating them against regulatory requirements. This ensures that your
compliance program is robust and effective.
Our Audit Services Include:
- Entry Validation: We ensure that all entries are accurately classified and
documented. - Export Documentation Review: Our experts verify that export values are
consistent with your sales and inventory records. - Compliance Support: We provide detailed reports and recommendations to
enhance your compliance measures.
Gain Peace of Mind with Vigilant
Having a second set of eyes on your compliance program can make all the
difference. Contact us
today to learn how we can assist you in conducting thorough and effective
compliance audits.
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