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About The Webinar

Risk Analysis and Survey Assessments (RASAs) may sound like a lighter-touch alternative to a formal audit, but in reality, RASAs can be just as demanding. They often involve rigorous scrutiny, extensive document requests, and a deep dive into an importer’s compliance practices. When a RASA uncovers perceived compliance gaps, it can quickly trigger a full-scale audit and potential enforcement actions. In this webinar, we’ll pull back the curtain on the RASA process, examine the key risk areas currently drawing CBP attention, and share practical strategies importers can use to confidently prepare for a RASA or navigate an audit if one arises.


Contact webinarorganizers@strtrade.com if you have issues registering. Please note we do not take American Express.

Please note webinars are hosted by World Trade Interactive, Inc. Payments for our webinars will appear as World Trade Interactive, Inc. on your statement. 

Veterans and active military: Email webinarorganizers@strtrade.com to receive a discount. Thank you for your service! 

Key Topics

  • CBP Reg Audit mission, structure, and legal authority to audit
  • Types of  audit engagements and process for identifying and selecting audit candidates
  • RASA approach, processes, and issues to be aware of
  • Targeted risk review areas including AD/CVD, duty preference programs, Section 301, Section 232 and forced labor
  • Import program red flags
  • Considerations for prior disclosures

Speakers

Sherri R. Moslowitz

Senior Auditor
305-894-1048 smoslowitz@strtrade.com

Sherri Moslowitz is a senior auditor for Sandler, Travis & Rosenberg, P.A., resident in the Miami office. She is directly involved with the coordination and conduct of quick response importer audits, risk analysis and survey assessments (RASA), and focused assessment reviews performed by CBP as well as the preparation and submission of prior disclosures. She also assists clients in matters involving valuation (e.g., related party transfer pricing issues, entry reconciliation programs, and first sale transactions), classification, foreign-trade zone compliance, duty preferences and free trade agreements, and other customs-related compliance issues. She began her career as an auditor with the U.S. Customs Service’s New York Regulatory Audit Division and later served as an assistant controller with a manufacturing and import company.

305-894-1048 smoslowitz@strtrade.com

Amy Johnson

Auditor
630-521-3995 ajohnson@strtrade.com

AMY JOHNSON is an auditor for Sandler, Travis & Rosenberg, P.A. She has more than 15 years’ experience in the audit environment. 

630-521-3995 ajohnson@strtrade.com

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