A compliance assessment is a structured review of whether a business, shipment, process, or supply chain activity meets applicable laws, regulations, industry standards, and internal policies. In customs and logistics, it may examine import records, tariff classifications, valuation, origin claims, licences, broker procedures, security controls, and documentation accuracy. Compliance assessments help identify gaps before they lead to customs delays, penalties, audits, shipment holds, or higher operational risk.
What a CBP Focused Assessment Covers
- Customs classification and duty payment accuracy
- Country of origin declarations and marking compliance
- Valuation practices and related party transactions
- ISF compliance and anti-dumping duty order adherence
Importers can conduct internal assessments to identify and correct errors before a CBP audit. Prior disclosures significantly reduce penalties compared to CBP-initiated findings.
Learn more about Dedola’s global logistics services. Related terms: Prior Disclosure, Customs Entry, Anti-Dumping Duties.
