Import Compliance Red Flags Checklist

Small compliance issues often become expensive problems.

This checklist highlights common import compliance red flags that compliance teams, brokers, and importers should regularly review to reduce risk and improve program effectiveness.

Topics include:

• Classification concerns

• Country of origin risks

• Valuation issues

• Recordkeeping gaps

• Broker oversight considerations

• Internal control observations

A practical reference tool for compliance professionals and importers alike.