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Seizure entries--we don't do them often, they are more complex, we get referrals for them from lawyers

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FTZ--referred out to Bee Image

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File for marking waivers

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Refused shipments--depends on the complexity (Affiliated e-cigarettes)

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USMCA Analysis

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Refer to Robert!

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Developing importer Customs compliance programs

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Obtaining CBP ruling letters

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Analyzing FTA eligibility and compliance

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Risk assessment

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Prior disclosures and voluntary tenders

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Commodity-specific supply chain tracing documentation

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Elon Pollack at SSSPO (valuation issues, importer contracts with suppliers, substantial transformation)

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Petitions to CBP for Fines, Penalties, and Forfeitures mitigation

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Potential UFLPA issues

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Recordkeeping

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Valuation of Goods

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Binding Rulings

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Commercial Invoice Accuracy (invoice values, quantities, country of origin)

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HTSUS Classification

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CBP’s e-Recordation Program (Intellectual Property Rights Protection Program)

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Intellectual Property Detentions

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Currently, Dutywise for Duty Drawback, with a goal to start doing DD in-house this year

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Anti-Dumping and Countervailing Duties, Scope Rulings, or Petitions

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Complex Duty Drawback (apparel, substitution, USMCA)

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Obtaining or purchasing Intellectual Property Rights / trademarks

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CBP Form 4647 (Notice to Mark/Notice to Redeliver)