Tag Archives: Prior Disclosure

Big Change Ahead! CBP Allows Offsetting in Audits, Prior Disclosures; Additional Benefits to ISA Members

Big Changes Ahead!  Today, the Bureau of Customs and Border Protection (CBP) issued a final rule adding provisions for the use of sampling methods in CBP’s audits and prior disclosure cases.  In addition, the final rule also provides for the … Continue reading

Posted in Audit, Classification, Customs, Informed Compliance, Offsetting, Prior Disclosure, Regulatory Audit, Sampling, Uncategorized, Valuation | Tagged , , , , , | 1 Comment

Did You Get The Memo? Customs Issues Guidance On The Use Of Form 28 And Form 29 Language.

In a letter dated July 13, 2010, Customs responded to inquiries from the American Association of Exporters and Importers (AAEI) raising concerns within the industry as to whether Customs could use a Request for Information (Form 28) or a Notice … Continue reading

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