Penalty Mitigation
Voluntary and Prior Disclosures in Trade Compliance: Timing, Scope, and How We Help
The fastest way to turn a small trade compliance mistake into a costly investigation is to ignore it. The smartest way to contain it is to disclose it correctly and quickly. At Vigilant Global Trade Services, we guide companies through voluntary and prior disclosures that reduce penalties, demonstrate reasonable care, and close systemic gaps. As…
CBP Reasonable Care: What Customs Expects and How We Help
If you tried to follow every single import and export rule to the letter on every shipment, you might never ship at all. The regulations are complex, and perfect compliance is a moving target. That is exactly why U.S. Customs and Border Protection expects something different: reasonable care. At Vigilant Global Trade Services, we help…
THE VIGILANT VIGIL – 11TH EDITION
Welcome, visitor, to the Vigil. Here you will find a summation of current global trade changes and regulatory updates. We aim to deliver helpful insights in a timely and relevant manner, to help you remain vigilant in an ever-evolving trade environment. The Editing Director (T.E.D.)’s Foreword: Welcome to the eleventh edition…