TRC assists firms in the organization and synthesis of quantitative and qualitative information required in Customs related investigations. Our consultants have experience in classification and valuation matters, on-site examinations, formal customs audits and transfer pricing issues.
TRC provides assistance to importers involved in Compliance Assessment issues. We can help to develop a controlled assessment methodology using statistical sampling and other audit techniques to review the company's import procedures and internal controls, and provide guidance in developing written procedures acceptable to Customs. We can also help to identify areas or instances of non-compliance with Customs laws and regulations assist in the submission of prior disclosures to Customs and recommend improvements in company import procedures and documentation to prevent recurrence.