Export Control/U.S. Customs
U.S. CBP Consulting, Data Processing and Analysis

Capital Trade consultants provide specialized consultation and advice on a variety of Customs issues including:

• Country-of-origin and NAFTA country-of-origin classification
• Tariff classification research and analysis
• Accurate reporting and classification vis-à-vis FTZ inventory tracking procedures and FIFO inventory tracking systems.
• Special “section 807” tariff treatment
• Customs value analysis and calculation
• Customs fraud analysis
• Liquidation monitoring and assistance (i.e., identification of missing entries and other analyses to ensure proper assessment)
• Compliance assessment and Customs audit support

We also offer a variety of CBP data-related services ranging from simple database merges to complex analyses as follows:

• Organize, merge, and refine raw customs data to create databases critical to in-house and/or government analysis and evaluation
• Monitor entry data to calculate interest over- and under-payments, and identify shortfalls in refunds due.
• Apply attribute discovery sampling (using EZ-Quant® software) to generate random sample databases and assist companies in accordance with the U.S. CBP’s Focused Assessment Program.
• Develop databases, methodologies, and computer programming necessary to identify and quantify reporting errors, assist with prior disclosures, and calculate additional duties and/or fees owed.

Capital Trade provides the specialized analytical and data processing assistance crucial to the effective management and resolution of U.S. CBP and export control issues.   For further information contact:

Charles Anderson at canderson@captrade.com
Mary Ann McCleary at mmccleary@captrade.com