Trade Compliance Audit 贸易合规审计
Proactive internal compliance reviews that identify vulnerabilities before CBP does — protecting your company from penalties, seizures, and reputational damage.
主动开展内部合规审查，在CBP介入前发现漏洞——保护您的企业免受处罚、货物扣押和声誉损害。
Why Compliance Matters为何合规如此重要
CBP actively audits importers through Focused Assessments, post-entry reviews, and penalty investigations. Non-compliance can result in liquidated damages, seizure of goods, loss of import privileges, and significant reputational harm.
CBP通过专项评估、事后审查和处罚调查主动审计进口商。不合规可能导致清算损害赔偿、货物扣押、丧失进口资格，以及严重的声誉损害。
Our trade compliance audit gives you a comprehensive, independent review of your import operations — and a clear roadmap to fix any issues found, before CBP enforcement begins.
我们的贸易合规审计为您提供对进口业务的全面、独立审查——以及在CBP执法介入前解决发现问题的清晰路线图。
Audit Services审计服务
A complete suite of compliance review services covering every major risk area in U.S. customs operations.
覆盖美国海关业务所有主要风险领域的完整合规审查服务套餐。
HTS Classification ReviewHTS税则归类审查
- Verify accuracy of all tariff codes 核验所有关税编码的准确性
- Identify misclassifications and duty exposure 识别归类错误和关税风险敞口
- Section 301 tariff impact analysis 301条款关税影响分析
Customs Valuation Audit海关估价审计
- Transaction value verification 交易价值核实
- Assists, royalties, and dutiable additions 协助费用、特许权使用费和应税附加项
- First sale valuation opportunities 首次销售估价机会
Record-Keeping Compliance记录保存合规
- 19 CFR Part 163 recordkeeping review 19 CFR第163部分记录保存审查
- 5-year retention verification 5年保留期核实
- Electronic records compliance 电子记录合规性
CBP Focused Assessment PrepCBP专项评估准备
- Pre-FA readiness assessment 专项评估前就绪性评估
- Mock audit simulation 模拟审计演练
- Risk area identification and remediation 风险领域识别与整改
C-TPAT AssessmentC-TPAT评估
- Customs-Trade Partnership Against Terrorism 海关-贸易反恐伙伴关系（C-TPAT）
- Supply chain security review 供应链安全审查
- C-TPAT application support C-TPAT申请支持
Country of Origin Review原产地审查
- Rules of origin analysis 原产地规则分析
- Marking requirements (19 CFR 134) 标记要求（19 CFR 134）
- FTA eligibility verification 自由贸易协定资格核实
Our Audit Process审计流程
A structured five-step methodology designed to surface every compliance risk and deliver actionable remediation guidance.
结构化的五步方法论，旨在揭示每一项合规风险并提供可操作的整改指导。
Initial Consultation初步咨询
Scope definition and data gathering request — we align on which import programs, entry types, and timeframes will be covered in the review.
范围定义和数据收集请求——我们就审查将涵盖哪些进口项目、申报类型和时间范围达成一致。
Document Review文件审查
Entry records, HTS classifications, commercial invoices, and CBP filings are analyzed in depth to identify discrepancies, omissions, and duty exposure.
深入分析申报记录、HTS分类、商业发票和CBP申报文件，以识别差异、遗漏和关税风险敞口。
Field Assessment现场评估
Interview key personnel and review internal procedures — understanding how your team handles classification decisions, valuation, and recordkeeping in practice.
访谈关键人员并审查内部程序——了解您的团队在实践中如何处理分类决策、估价和记录保存。
Findings Report调查结果报告
Detailed written report with prioritized risk areas — each finding is backed by specific entry examples, regulatory citations, and a risk rating of low, medium, or high.
附有优先风险领域的详细书面报告——每项调查结果均有具体申报案例、法规引用及低/中/高风险评级支撑。
Remediation Support整改支持
Guidance and filing corrections to resolve issues found — including prior disclosure options, amended entries, and procedural updates to prevent recurrence.
提供指导和申报更正以解决发现的问题，包括事先披露选项、修改后的申报以及防止再次发生的程序更新。
What You Receive您将收到的成果
A comprehensive audit package delivered after every engagement — built to drive real remediation, not just compliance theater.
每次参与后交付的综合审计包——旨在推动真正的整改，而非走合规形式。
Why Choose CustomsZoom为什么选择CustomsZoom
Purpose-built advantages that protect your business and give you confidence in every import transaction.
专为保护您的业务而构建的优势，让您对每笔进口交易充满信心。
Independent Expert Review独立专家审查
Objective assessment from CBP-licensed professionals with no stake in prior filings — just accurate findings.
来自CBP持牌专业人员的客观评估，与以往申报无利益关系，只提供准确的调查结果。
Penalty Prevention Focus处罚预防导向
Identify and fix issues before CBP finds them — proactive correction is always less costly than enforcement.
在CBP发现之前识别并解决问题——主动纠正总比执法处罚代价更低。
Actionable Recommendations可操作建议
Specific, prioritized steps you can implement immediately — not vague guidance, but a concrete remediation plan.
您可以立即实施的具体、优先步骤——不是模糊指导，而是具体的整改计划。
Confidential & Privileged保密且享有特权
All findings protected by attorney-client privilege when coordinated through legal counsel, keeping your audit results confidential.
通过法律顾问协调时，所有调查结果均受律师-客户特权保护，确保您的审计结果保密。
Schedule Your Compliance Audit预约您的合规审计
Early detection is always less costly than CBP enforcement. Contact us today to scope your audit and protect your import operations.
早期发现总比CBP执法代价更低。立即联系我们确定审计范围，保护您的进口业务。