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Trade Compliance
- Trade Compliance Measurement (TCM) Program Overview
- 01/21/2010
arrowAccount Managementfeatured see also
Account management’s purpose is to utilize an account-based methodology consistent with risk management principles to develop and maintain the highest level of trade compliance
arrowFocused Assessment Program (FA)featured see also
A Risk Based Approach to Audit
arrowInformed Compliance Publicationsfeatured see also
CBP has a number of Informed Compliance publications (ICPs) in the "What Every Member of the Trade Community Should Know About: ..." series. As of the date of this posting, the subjects listed are available for reading or downloading. The first date shown is the original publication date. The subsequent dates, if any, show the revisions. Please note: The "Additional Information" sections in some of the older ICPs were correct at the time of publication, but may no longer be current.
- Managing Trade Risk
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section sitemap for
Trade Compliance
see also:
right arrow
 Account Management
 Agriculture Programs
 Audits (Regulatory Audit)
 Bonds
 Broker Compliance
 Broker Self-Assessment Pilot Program
 CBP Import Safety and Other Government Agencies Initiatives
...more
right arrowon cbp.gov:
 Focused Assessment Program (FA)
 Informed Compliance Publications
 Customs Valuation Encyclopedia (1980 - 2010)
(pdf - 1,941 KB.)
 Reasonable Care
(pdf - 302 KB.)
 Recordkeeping
(pdf - 204 KB.)
 Account Management

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