International

Trade Compliance

Multi-million-dollar compliance penalties are real. Don’t risk it. Logicus ensures accuracy and readiness. Burnish your reputation with authorities.

How can you be sure of compliance? With Logicus. We segment the challenges into manageable programs designed to assess your compliance, plan for improvement, then implement your plan. The goals: Simplify. Save. Grow.

Classification

Correct tariff classification of goods is a key component of trade compliance. Customs authorities expect accuracy. Audits require it. Our professionals will make sure your practices comply for importing or exporting.

Valuation

All products must have a value for customs purposes. But how would you put a price on a used product being shipped to your sister company at no charge? Avoid onerous financial penalties by having our experts confirm your valuations.

Voluntary Disclosures & Appeals

Everyone makes mistakes. Customs authorities allow you to voluntarily correct non-compliance. But it can be costly after the designated time-limit has passed. We can help you get ahead of errors before they trigger an audit.

Audits & Audit Assistance

The best response to an audit request is a confident one. If Customs has questions about your importing practices, or has notified you of an audit, we can make sure you are complying every way you should, then disclosing effectively to Customs.

Export Controls

Serious penalties for improper export controls are all too common these days. With our export control solutions, you’ll have an accurate, auditable methodology for jurisdiction determination, plus assistance with export licensing.

Trade Compliance Assessments

Do you know your level of compliance? Our trade compliance assessment programs for importers and exporters include a complete risk-lowering review of your importing and exporting practices, procedures, and business process controls.

Uncover the vulnerabilities in your international trade practices.

Our FREE 10-minute Trade Compliance Health Check can help you find gaps in your international trade procedures. Receive a web-based report on your trade compliance readiness. Get information to help guide your improvement efforts. Minimize risk and boost your competitiveness.

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I want customs brokerage for a one-time shipment of goods.

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