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Global Trade Compliance Consulting Services

Import Compliance

Build and support import operations globally

BPE Global can assist your company with the complexities of import compliance. BPE Global unravels the complexities of international trade and expertly analyzes your business model and swiftly and efficiently helps companies optimize operations and strategies while exceeding compliance goals.

Conduct Global Import HS Classification
  • Formal classification determinations
    • Binding/Administrative rulings
  • Classification advisories
  • Product classification Import/HS matrix
  • Existing classification review
Determine Customs Valuation
  • WTO/GATT standards
  • Landed Cost methodology
  • Transfer pricing
  • Assist analysis
  • First Sale
Determine Country of Origin (COO)
  • COO analysis
  • Buy America Act (BAA) and Trade Agreement Act (TAA) qualification
  • Preferential Trade Programs (NAFTA, GSP, US-Korea, US-Israel, EU-Japan, CETA, etc.)
  • Marking and labeling
Comply with Special Programs, Partner Government Agency (PGA) Requirements
  • Anti-dumping (ADD)/Countervailing duty (CVD)
  • Government agency requirements
    • Lacey Act, TSCA, DOT
Prepare Government Filings
  • Import License and Import Permit determination and application
  • Importer Security Filings (ISF)
  • Focused Assessment preparation
  • Self-Disclosures and lead corrective actions
Develop Policies and Procedures
  • Import compliance programs (ICP)
  • Desk-level policies and procedures
  • Service provider Standard Operating Procedures (SOPs)
  • Web-based and in person import compliance training
Global Trade Management (GTM) Implementation
  • Business requirements definition
  • Vendor selection
  • Implementation
  • Training and support
  • Maintenance and audit
Import Audit
  • Procedures audit
  • Regulatory compliance audit
  • Systems and resources audit