CBP Audit Approach and Expectations: How Companies are Selected, Notified, and What to Expect during an Audit
Amy Johannesen
Partner
Cerny Associates PC (Pawling, NY)
Walter Fong
Director, Global Trade Compliance
Levi Strauss & Co. (San Francisco, CA)
- Types of Customs Audits
- Focused Assessments
- Quick Response Audits
- How an importer is notified and how to respond
- Preparing for a Customs Audits
- What is CBP looking for/at?
- Defining the “standard of reasonable care”
- CBP’s reasonable care checklist
- CBP audit plans and priorities for 2015 and beyond