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Customs Compliance

Customs Compliance Programs

Protecting Your Brand

The dynamic nature of trade legislation can make maintaining customs compliance a challenge in today’s global marketplace.   

In over 20 countries, the Customs Administration has a customs compliance program in place performing targeted audits with many more countries in development. Due to the challenges  importers and exporters face in keeping up with unpredictable and complex regulations, many fail to identify potential compliance gaps and are left vulnerable to costly penalties.

In House Appeals Department

Maintaining and protecting compliance is a serious matter, so much so that we have dedicated a team specific to supporting our client's when they wish to appeal a Customs Administration position.

Whether it is appealing a negative ruling decision, developing arguments and presenting at a trade tribunal, disputing a  trade verification report and/or non-compliance financial penalties  or other written direction from the Customs Administration , we have the resources in house to help.

Targeted  Compliance

Dominion understands the challenges you face associated with maintaining an internal compliance program and are here to help you protect your business in several different ways. From executing targeted self- assessments to representing you during a customs verification, we design a number of different customs compliance programs tailored to your specific industry requirements. 

These compliance programs will:

  • Identify potential compliance gaps and areas of improvement
  • Prioritize them into one of three categories
  • Outline a strategy to address them.

Why Customs Compliance?

A strong customs compliance record with a customs administration can lead to significant benefits. For your day to day operation, through reduced examinations and delays at the border. Financially,  through reduced non-compliance penalties.

If you are looking to evaluate your existing Customs Compliance Program, develop a new program, feel that you are not being treated fairly by your Customs Administration, or simply just have a question about customs compliance, we are here to help.