Information, deadlines and resource documents for U.S. trade and tariff actions and the responses by the rest of the world.
Internationally recognized trade compliance training.
1 CCS Credit
The risk analysis and survey assessments that U.S. Customs and Border Protection is focusing on to identify customs compliance issues may sound like a more casual review that enables importers to avoid a more intensive and intrusive audit. However, RASAs can subject importers to detailed scrutiny and require significant documentation as evidentiary support. If the RASA is not taken seriously or reveals perceived compliance risks, a full-blown audit and potential enforcement actions may follow. This webinar will review the RASA process, the primary risk areas currently being targeted for RASA consideration, and how importers can better prepare to undergo a RASA or audit.
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Sherri Moslowitz is an 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.