|Other titles||US Customs Service, Office of Regulatory Audit.|
|Contributions||U.S. Customs Service.|
|The Physical Object|
|Pagination|| p. :|
|Number of Pages||12|
Recordkeeping Compliance Handbook: Recordkeeping Compliance Program. U.S. Customs Service. Office of Strategic Trade. Regulatory Audit Division. Boskage Commerce Publications, Bibliographic information. Title: Recordkeeping Compliance Handbook: Recordkeeping Compliance Program: Author: U.S. Customs Service. Office of Strategic Trade. U.S. Customs Service Office of Strategic Trade Regulatory Audit Division Internal Control Questionnaire for Focused Assessments Introduction The purpose of the Internal Control Questionnaire for Focused Assessments (FAs) is to obtain informa tion about the company’s organizational structure and internal controls related to Customs transactions. The U.S. Customs Service Regulatory Audit Division has prepared this publication for the trade community to encourage importers to develop their own compliance programs. Although the information contained in this manual is provided to promote voluntary compliance with Customs laws and regulations, it has no legal, binding or precedent. Regulatory Audit Policy (When Does Regulatory Audit Perform GSP Reviews) On July 23, , U.S. Customs Service, Regulatory Audit Division established policy for assessing compliance with respect to trade agreements. This policy also established trade agreements as a priority issue in the Trade Enforcement Plan.
Audits/Regulatory Audit and Agency Advisory Services. Regulatory Audit and Agency Advisory Services (RAAAS) is comprised of Field Offices throughout the United States that conduct audits, provide other professional services, and serve as subject matter experts in key areas of specialization. Regulatory Audit and Agency Advisory Services (RAAAS) Headquarters and Field Offices throughout the United States execute key operational functions, conduct performance audits, and provide other professional services. Contact information is provided on the Office of Trade Contact Numbers table. Philadelphia Office. Philadelphia Regulatory Audit Office Chestnut Street, Suite Philadelphia, PA Main Number: () Long Beach Regulatory Audit OfficeOne World Trade CenterSuite Long Beach, CA Main Number: ()
U. S. Customs and Border Protection Office of Strategic Trade Regulatory Audit Division. Internal Control Questionnaire for Focused Assessments. Introduction. In March , the U.S. Customs Service became part of U.S. Customs and Border Protection, which will continue to be referenced as Customs in this document. The Online Books Page. Online Books by. U.S. Customs Service. Books from the extended shelves: U.S. Customs Service: guide: import requirements on articles assembled aboard from U.S. components (Item TSUS). (Washington: Dept. of the Treasury, Customs Service, ) (page images at HathiTrust) U.S. Customs Service: Accelerated quota processing / (Washington, DC: The Service. U.S. Customs and Border Protection (CBP) is committed to protecting national economic security by enforcing U.S. trade laws through its Trade Enforcement efforts. The CBP Trade Enforcement Operational Approach demonstrates how CBP is using all of its authorities to combat trade fraud by DETECTING high-risk activity, DETERRING non-compliance, and DISRUPTING fraudulent behavior. U.S. Customs and Border Protection’s (CBP) Office of Regulatory Audit advises collection officials of revenue underpayments and importer noncompliance. The Office of Regulatory Audit conducts diverse audits, including audits to ensure the protection of U.S. Government revenues and compliance with customs laws, as well as audits to.