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Customs Coming Back Around on Compliance Audits
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Customs Coming Back Around on Compliance Audits

Daryl Moore
STR Trade, 2013
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Editorial Rating

8

Qualities

  • Innovative
  • Applicable

Recommendation

US customs’ auditing practices have evolved over time. But these methods may now revert to the traditional “gotcha” style that prevailed before 1993’s attempts to streamline the process. Businesses need to prepare for this about-face. Audit consultant Daryl Moore provides concise instructions on dealing with this new environment. getAbstract recommends his practical introduction and advice to executives involved in foreign trade.

Take-Aways

  • US customs’ auditing practices have evolved over time – from swooping on potential malefactors to collaborating with importers and back again.
  • Because US customs is familiar with the operations of larger companies, small and medium-sized enterprises now find themselves the focus of more intense scrutiny.
  • Surviving an audit involves preparation: Develop airtight internal controls, record them in a manual and execute them.

About the Author

Daryl Moore is director of customs audits and compliance at Sandler, Travis & Rosenberg, the world’s largest customs and international trade services provider.

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