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Importers/Exporters Resource Centre
General interest:
Importing into the U.S. Forms
Importing into Canada Tools
Topic areas:
Customs compliance International freight
Customs Self Assessment (CSA) NAFTA
FAST program PIP and C-TPAT
HS classification Valuation
Customs compliance
Guides - Livingston
How to Build a Great Compliance Program
Livingston's Compliance Checklist

Guides - Government
Administrative Monetary Penalty System (source: CBSA)
D Memo: Administrative Monetary Penalty System (source: CBSA)
AMPS Master Penalty Document (source: CBSA)
ABC's of Prior Disclosure (source: CBP)
Customs Administrative Enforcement Process (source: CBP)
Reasonable Care: A Checklist for Compliance (source: CBP)
Recordkeeping (source: CBP)

Articles, whitepapers and case studies
A Targeted Approach (source: Journal of Commerce)
Links
Canada Border Services Agency: AMPS penalties
U.S. Customs and Border Protection: Audits
U.S. Customs and Border Protection: Trade Compliance

How Livingston can help
Complete list of our services
Customs compliance reviews
Customs audit assistance
Customs process design
Voluntary disclosures
Crossing Borders customs and compliance conference
Seminars, webinars and training
 
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  • News and Advisories
    News and Advisories
    • Incoterms revisions to take effect January 1, 2011
    • Lacey Act updated information on the APHIS Web site
    • July 1st changes to the Generalized System of Preferences
  • Seminars and Conferences
    • Get in the know! Livingston's 2010 seminar schedule
    • Technology tools for importers – watch our overview video
 
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