Trade Compliance Services

Transform Regulatory Challenges into Business Advantages

World Wise Consulting can help you get certifications and also perform audits of your current import and export operations to maximize efficiency and cost savings. Our specialized trade compliance services help businesses navigate complex regulations while identifying opportunities for duty savings and operational improvements.

Our Trade Compliance Services

Internal Assessments & Audits

We can do a complete audit to determine your Customs liability. We can perform internal assessments to evaluate if you are overpaying duties or if you have misclassifications. You choose what to do with the information we offer you. This will greatly reduce your Customs exposure.

Our comprehensive audit services include:

Customs Compliance Reviews: Thorough evaluation of import documentation and procedures
HTS Classification Verification: Ensure accurate tariff classification of your products
Valuation Methodology Assessment: Review customs valuation practices for compliance and optimization
Country of Origin Determination: Validate origin claims and documentation requirements
Free Trade Agreement Qualification: Verify eligibility for preferential duty treatment
Record-keeping Systems Evaluation: Ensure compliance with documentation retention requirements
Binding Ruling Assistance: Complete paperwork and sample submission to U.S. Customs for official determinations

Penalty Mitigation

Got into trouble with CBP and Penalties have been assessed? Let World Wise assist with mitigating those penalties. Our track record is 100% on penalty mitigation – either with reduction in penalty or complete resolution.

Our penalty mitigation services include:

Penalty Response Strategy: Develop comprehensive responses to CBP penalty notices
Prior Disclosure Management: Guide the voluntary disclosure process to minimize penalties
Customs Advocacy: Represent your interests in discussions with CBP officials
Corrective Action Plans: Create and implement remedial measures to prevent future violations
Settlement Negotiations: Secure the most favorable resolution possible for your case
Protest and Petition Preparation: Develop compelling legal arguments for duty refunds or penalty reductions

Drawback Services

Imported goods and then sold them to an overseas company? Did you know you can collect 99% of the duties? Allow us to help you with this process.

Our drawback expertise includes:

Drawback Eligibility Analysis: Determine qualification for duty refunds under various drawback provisions
Program Implementation: Establish systems for tracking eligible transactions and maximizing recovery
Documentation Management: Create compliant record-keeping systems specific to drawback requirements
Claim Preparation: Prepare and file complete, accurate drawback claims with CBP
Accelerated Payment Requests: Expedite refunds through accelerated payment procedures
Drawback Compliance: Ensure ongoing adherence to all regulatory requirements
Post-Claim Support: Respond to CBP inquiries and provide supplemental documentation

Additional Compliance Services

Certification Assistance: Support for obtaining various Customs certifications
Bonded Warehouse Relocations: Expert guidance through the relocation process
Regulatory Training: Customized education programs for import/export staff
Compliance Manuals: Development of company-specific procedures and guidelines
Recordkeeping Systems: Implementation of compliant documentation management
Automated Systems Review: Evaluation of compliance software and procedures
Regulatory Monitoring: Updates on changes affecting your specific product categories
Importer Security Filing (ISF) Review: Ensure accurate and timely 10+2 filings

Integrated Logistics Solutions

Through our strategic partnership with Polaris Worldwide Logistics, we offer seamless customs brokerage and freight forwarding services that complement our compliance expertise.

This integration ensures your goods move efficiently through the supply chain while maintaining regulatory compliance at every touchpoint.

Considering Trade Compliance Services

Trade compliance services encompass a range of specialized consultations, audits, and implementations designed to ensure your business meets all regulatory requirements while optimizing duty payments and streamlining import/export operations. Our comprehensive approach addresses both compliance obligations and strategic opportunities to improve your international trade processes.

Industries Served

Our imports consulting expertise spans diverse industries, including:

Manufacturing
Retail
Electronics
Textiles & Apparel
Food & Beverage
Pharmaceuticals
Automotive
Aerospace
Chemical
Consumer Goods

Benefits of Our Trade Compliance Services

Risk Reduction

Identify and address compliance vulnerabilities before they result in penalties

Cost Savings

Uncover opportunities for duty reductions, refunds, and exemptions

Operational Efficiency

Streamline processes to reduce redundancies and administrative burdens

Enhanced Reputation

Maintain good standing with Customs and other regulatory agencies

Competitive Advantage

Deploy strategic trade programs that reduce landed costs

Regulatory Peace of Mind

Stay updated on changing regulations affecting your business

Penalty Prevention

Implement systems that catch potential violations before filings

Recovery of Overpaid Duties

Identify and reclaim duties that were unnecessarily paid

Ready to Optimize Your Trade Compliance?

Discover how our specialized services can strengthen your compliance position while identifying opportunities for duty savings and process improvements.

Request Consultation