Customs Self Verification Programs
H.S. Classification, Origin, & Valuation
Why Should I Consider This Program?
When a Customs Administration conducts a random or targeted examination of your customs transactions, they are confirming that you are following the regulations that they are responsible to enforce. Based on their results, you could be subject to:
- A reassessment of duties & taxes, going back up to four years depending on the Customs Administration
- Additional financial non-compliance penalties that could significantly impact your revenues and brand reputation
By implementing our Customs Self Verification Program, our team will conduct reviews in the same manner as the Customs authorities, to identify potential errors in your customs transactions before an examination is performed by your local Customs Administration.
How Does This Program Work?
Under this program, team members from our Compliance Programs Department will conduct examinations of your import & export transactions in the same manner as your local Customs Administration. Whether we are conducting an H.S. classification review, origin review, or valuation review, our program will follow a methodology similar to that employed by Customs.
Once completed, our team will provide you with a final report of our findings and recommendations. This program will help you:
- Identify and mitigate potential risks and penalties related to customs non-compliance
- Help you streamline your customs processes, leading to a smoother and more efficient operation
Flexible and Scalable Solution
Our program is scalable to accommodate your specific needs today, and expand as your needs change in the future.
You might be interested in performing a single review, specific to an H.S. Classification, Origin, or Valuation issue. Or, you could be considering implementing a comprehensive single- or multi-year review program into your operation.
Regardless the direction you wish to take, our team will meet with you to understand your specifications, design, and execute a program that best fits your business needs.
Reporting and Visibility
Our interactive and customizable reporting provides you with full visibility, and transparency to monitor the self verifications in real time. Enabling you with the ability to provide us feedback, or ask any questions, when it is convenient for you.
You can stay focused on your day-to-day activities while monitoring the progress of our work, on your schedule.
The Dominion Commitment
We will be transparent. You will be assigned a dedicated Manager from our Compliance Programs Department who will be the primary point of contact for your team, and manage your Self Verifications Program.
Our team is committed to supporting you and your team, in improving your overall customs compliance.