{"id":5284,"date":"2021-07-22T15:32:52","date_gmt":"2021-07-22T19:32:52","guid":{"rendered":"https:\/\/diaztradelaw.com\/?page_id=5284"},"modified":"2021-11-18T15:41:57","modified_gmt":"2021-11-18T20:41:57","slug":"pre-compliance-plans","status":"publish","type":"page","link":"https:\/\/diaztradelaw.com\/services\/importing\/pre-compliance-plans\/","title":{"rendered":"Pre-Compliance Plans"},"content":{"rendered":"<p class=\"p1\"><b>Do you want to have a better relationship with U.S. Customs, or any U.S. federal government agency?<\/b><\/p>\n<p class=\"p2\">If so, Pre-Compliance is key. Diaz Trade Law prides itself upon creating custom pre-compliance plans targeting your specific business needs including all of your \u201creasonable care\u201d requirements. The end goal is to expedite your supply chain with your very own custom compliance program. Often times, this will also encompass taking advantage of voluntary compliance programs.<\/p>\n<p class=\"p1\"><b>What are my legal obligations as a U.S. Importer of Record?<\/b><\/p>\n<p class=\"p2\">A U.S. Importer of Record has vast legal obligations to meet including ensuring they have a process in place to properly identify the classification, valuation, country of origin, intellectual property rights, and free trade agreement compliance. CBP has vast resources to assist you in understanding your responsibilities as a U.S. importer.<\/p>\n<p class=\"p1\"><b>Compliance Successes:<\/b><\/p>\n<p class=\"p2\">After successfully resolving a CBP seizure case, assisted a major electronic importer with developing a \u201cpre-compliance\u201d program reviewing intellectual property rights prior to importation and reporting the same to CBP proactively and thereby decreasing intensive examinations and detentions of merchandise by CBP.<\/p>\n<p class=\"p1\"><b>Want More Information?<\/b><\/p>\n<p class=\"p2\">Relevant blog posts:<\/p>\n<ul class=\"ul1\">\n<li class=\"li3\"><span class=\"s1\"><a href=\"https:\/\/diaztradelaw.com\/?s=band-aid+or+sti\"><span class=\"s2\">Band-Aid or Stitches? What\u2019s Your Compliance Approach?<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s1\"><a href=\"https:\/\/diaztradelaw.com\/do-you-want-to-be-a-trusted-trader-c-tpat-is-no-longer-enough-2\/\"><span class=\"s2\">Do You Want to be a \u201cTrusted Trader\u201d? CTPAT is No Longer Enough<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s1\"><a href=\"https:\/\/diaztradelaw.com\/intellectual-property-rights-are-high-priority-for-cbp\/\"><span class=\"s2\">Intellectual Property Rights are High Priority for CBP<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s1\"><a href=\"https:\/\/diaztradelaw.com\/food-importers-fda-issues-new-guidance-aimed-at-expediting-your-importations-2\/\"><span class=\"s2\">Food Importers \u2013 FDA Issues New Guidance Aimed at Expediting Your Importations<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/cbp-pilot-program-focuses-on-pre-compliance\/\"><span class=\"s4\">CBP Pilot Program Focuses on Pre-Compliance<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/exports-from-china-are-on-the-rise-what-is-your-ipr-plan\/\"><span class=\"s4\">Exports from China are on the Rise \u2013 What is your IPR Plan?<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/why-pre-compliance-is-a-must\/\"><span class=\"s4\">Why Pre-Compliance is a MUST<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/between-a-rock-and-a-hard-place-conflicting-u-s-eu-sanctions-policies-towards-iran\/\"><span class=\"s4\">Between a Rock and a Hard Place \u2013 Conflicting U.S. &amp; EU Sanctions Policies Towards Iran<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/cbp-issues-wro-on-cotton-tomato-downstream-products-made-in-xinjiang\/\"><span class=\"s4\">CBP Issues WRO on Cotton, Tomato, &amp; Downstream Products Made in Xinjiang<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s5\"><a href=\"https:\/\/diaztradelaw.com\/ftc-issues-a-record-breaking-1-2-million-penalty\/\"><span class=\"s6\">FTC issues a Record Breaking $1.2 Million Penalty<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/new-developments-in-u-s-aluminum-steel-import-procedures\/\"><span class=\"s4\">New Developments in U.S. Aluminum &amp; Steel Import Procedures<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s3\"><a href=\"https:\/\/diaztradelaw.com\/usmca-import-considerations-for-practitioners\/\"><span class=\"s4\">USMCA Import Considerations for Practitioners<\/span><\/a><\/span><\/li>\n<\/ul>\n<p class=\"p4\">Relevant on-demand webinars:<span class=\"Apple-converted-space\">\u00a0<\/span><\/p>\n<ul class=\"ul1\">\n<li class=\"li3\"><span class=\"s7\"><a href=\"https:\/\/diaztradelaw.com\/product\/importing-101-introduction-to-u-s-customs\/\"><span class=\"s2\">Importing 101 \u2013 Introduction to U.S. Customs<\/span><\/a><\/span><\/li>\n<li class=\"li3\"><span class=\"s8\"><a href=\"https:\/\/diaztradelaw.com\/product\/building-and-maintaining-an-effective-import-compliance-plan\/\"><span class=\"s4\">How to Build and Maintain an Effective Import Compliance Plan<\/span><\/a><\/span><\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>Do you want to have a better relationship with U.S. Customs, or any U.S. federal government agency? If so, Pre-Compliance is key. Diaz Trade Law prides itself upon creating custom pre-compliance plans targeting your specific business needs including all of your \u201creasonable care\u201d requirements. The end goal is to expedite your supply chain with your very own custom compliance program. Often times, this will also encompass taking advantage of voluntary compliance programs. What are my legal obligations as a U.S. Importer of Record? A U.S. Importer of Record has vast legal obligations to meet including ensuring they have a process in place to properly identify the classification, valuation, country of origin, intellectual property rights, and free trade agreement compliance. CBP has vast resources to assist you in understanding your responsibilities as a U.S. importer. Compliance Successes: After successfully resolving a CBP seizure case, assisted a major electronic importer with developing a \u201cpre-compliance\u201d program reviewing intellectual property rights prior to importation and reporting the same to CBP proactively and thereby decreasing intensive examinations and detentions of merchandise by CBP. Want More Information? Relevant blog posts: Band-Aid or Stitches? What\u2019s Your Compliance Approach? Do You Want to be a \u201cTrusted Trader\u201d? CTPAT is No Longer Enough Intellectual Property Rights are High Priority for CBP Food Importers \u2013 FDA Issues New Guidance Aimed at Expediting Your Importations CBP Pilot Program Focuses on Pre-Compliance Exports from China are on the Rise \u2013 What is your IPR Plan? Why Pre-Compliance is a MUST Between a [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":1022,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-5284","page","type-page","status-publish","hentry"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v27.1.1 - https:\/\/yoast.com\/product\/yoast-seo-wordpress\/ -->\n<title>Pre-Compliance Plans - Customs &amp; International Trade Law Firm<\/title>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/diaztradelaw.com\/services\/importing\/pre-compliance-plans\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Pre-Compliance Plans - Customs &amp; International Trade Law Firm\" \/>\n<meta property=\"og:description\" content=\"Do you want to have a better relationship with U.S. Customs, or any U.S. federal government agency? If so, Pre-Compliance is key. Diaz Trade Law prides itself upon creating custom pre-compliance plans targeting your specific business needs including all of your \u201creasonable care\u201d requirements. The end goal is to expedite your supply chain with your very own custom compliance program. Often times, this will also encompass taking advantage of voluntary compliance programs. What are my legal obligations as a U.S. Importer of Record? A U.S. Importer of Record has vast legal obligations to meet including ensuring they have a process in place to properly identify the classification, valuation, country of origin, intellectual property rights, and free trade agreement compliance. CBP has vast resources to assist you in understanding your responsibilities as a U.S. importer. Compliance Successes: After successfully resolving a CBP seizure case, assisted a major electronic importer with developing a \u201cpre-compliance\u201d program reviewing intellectual property rights prior to importation and reporting the same to CBP proactively and thereby decreasing intensive examinations and detentions of merchandise by CBP. Want More Information? Relevant blog posts: Band-Aid or Stitches? What\u2019s Your Compliance Approach? Do You Want to be a \u201cTrusted Trader\u201d? CTPAT is No Longer Enough Intellectual Property Rights are High Priority for CBP Food Importers \u2013 FDA Issues New Guidance Aimed at Expediting Your Importations CBP Pilot Program Focuses on Pre-Compliance Exports from China are on the Rise \u2013 What is your IPR Plan? 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