How to Meet Recordkeeping Requirements and Facilitate Internal Data Accuracy for All Import Processes

November 30, 2017 11:45am

Kathleen G Neal
Global Trade Director
Regal Beloit Corporation (Dallas, TX)

Kate O’Brien
Manager, Import Compliance Corporate Customs and Trade Compliance
Abbott (Abbott Park, IL)

  • What are the recordkeeping requirements by CBP?
  • What are the most common missteps for recordkeeping?
  • What happens if you do not have the required records to prove compliance?
    • Scope of penalties and loss of duty benefits
  • How data accuracy is integral to recordkeeping – and how to facilitate accuracy for customs teams
  • Determining which records are needed for a CBP audit
    • Documenting, filing, and accessing specific records such as FTAs, GSP, U.S. goods returned, etc