2018 - Title 19 CFR 171 - U.S Customs Prior Disclosure: Mitigate Risks and Avoid Penalties

How to file a disclosure
Validity of the disclosure
Evaluation of how the error was discovered
Evaluation of how extensive the error is; and, the resulting loss of duty to customs
Evaluation of how the error occurred
Taking corrective action going forward
Admission of a violation of customs’ laws and its benefits and consequences
Effects of corrective actions without a disclosure
Impact on your overall import operations and compliance objectives