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Regular self-assessments are a great way to maximize compliance, but occasionally they reveal unexpected violations. A prior disclosure submitted before or without knowledge of a formal CBP investigation that details the circumstances of a violation can significantly lower associated penalties. ST&R helps make sure such disclosures will pass CBP evaluation by determining the most appropriate quantification methods (including statistical sampling), which allows for expeditious analysis of import data but requires knowledge of probability and statistical theory, and offsetting, which allows overpayments to be balanced against underpayments.

Why Use ST&R’s Prior Disclosure Services

Experience: ST&R’s dedicated audit group includes former RAAAS members who have held such positions as field director, policy director, assistance field director, computer audit specialist, senior auditor, and auditor. These experienced professionals know how to analyze systems to determine causes of errors, recommend corrective actions to maximize future compliance, and craft successful disclosures for submission to CBP.

Discernment: We’ve helped a wide range of companies evaluate and file prior disclosures and can effectively determine whether and how the process can work for you.

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