Post-Entry Audits, Risk Assessments & ACE
Whether you are a small to medium company or large corporation, as an importer you have compliance risk and face significant exposure to scrutiny and penalties from U.S. Customs and Border Protection (CBP). While government and private industry struggle with limited resources, CBP now utilizes a robust visibility platform, the Automated Commercial Environment (ACE), to review import and export data. This increased transparency integrated with commodity based Centers for Excellence and Expertise (CEE), make it imperative that trade professionals understand how to mitigate compliance risk.In this session you will learn how to become a compliance detective, establish a post-entry review process, and leverage ACE reports to identify areas of risk and target post-entry audits.
Presenter: Lynda Westerfield, Lockheed Martin Aeronautics