Bustoms Audit i.e. Focused Assessment

A focused assessment is an audit by U.S. Customs and Border Protection (“CBP”) that evaluates an importer’s internal controls for all CBP related transactions (going back to a maximum of five years). Further, CBP determines the importer’s level of compliance with the Customs laws and regulations. If a company is not found to be successfully compliant, the company will be required to put in place a compliance improvement plan and tender all monies owed to CBP. Our firm offers guidance to importers in complying with the Focused Assessment program to reduce risks and develop strong Customs compliance measures.

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