Description
(Up to 3 hours including Q&A)
• CBP Compliance Review
o What to expect and how to prepare
o Fines, penalties, liquidated damages, suspension, revocation
• Compliant recordkeeping
o Permanent FTZ records
o Admission
o Withdrawals
o Other
• Periodic Internal FTZ Auditing Program
o Establishing or incorporating into existing audit programs
o Forms and data to audit, checklist
Reviews
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