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Merit Pardo
June 14, 2018

CCBFA PRESENTS: BROKER TOP TEN RED FLAGS WHEN PROCESSING CUSTOMS ENTRIES & HOW TO DEAL WITH THEM August 9, 2018

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August 9, 2018

2-4 pm at the Topco Building

Presented by: Cindy Deleon, Founder & Senior Trade Auditor, Deleon Trade LLC, Former CBP Auditor & Asst. Field Director

 

BROKER TOP TEN RED FLAGS WHEN PROCESSING CUSTOMS ENTRIES & HOW TO DEAL WITH THEM

Brokers are being scrutinized more than ever by Customs and their Importer clients.  The Broker’s requirement to exercise responsible supervision and control must include strong audit procedures to ensure entries are filed in accordance with Customs laws and regulations.  During these audits brokers often see anomalies, inconsistencies, and errors in supporting documents.  During this session we will discuss some of the most common red flags that can be easily identified during a broker’s review of the documents supporting an entry and suggestions on how to deal with them.

 

  •  August 9, 2018
     2:00 pm - 4:00 pm

Venue:  

Address:
150 Northwest Point Blvd., Elk Grove Village, Illinois, 60007, United States

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About Merit Pardo

Merit Tremper is a member of the Chicago Customs Broker and Forwarders Association (CCBFA) board of Directors serving as the Committee Co-Chair for Education, the Committee Co-Chair for the website and the membership committee. She is a member of the National Customs Brokers and Forwarders Association of America (NCBFAA), is the Area 5 Representative to the Board of Directors and sits on the Transportation Committee, Domestic Transportation Working Group, Drawback Committee, Air Freight Subcommittee and Customs Committees. Merit is also the co-chair on the CESAC NVOCC Committee.