02 — Capability · BC-660.60
Trade Compliance
Move goods across borders legally — classified correctly, documented fully, duties paid or deferred as allowed — without a shipment stuck at customs teaching the lesson.
- Customs Compliance
- Import/Export Compliance
- Global Trade Management
In scope
- Tariff classification and valuation
- Export control and restricted-party screening
- Customs documentation and broker management
- Duty programs and free trade agreement use
Out of scope
- Corporate compliance program and policy (see BC-140)
- Indirect tax determination (see BC-240)
Realized by · 0
- No product in the catalog yet.
Used in · 1
Build it · 0
- Nothing in the library points here yet.
Decomposes into · 4
- BC-660.60.10Classification & ValuationAssign the tariff code, origin and customs value for each item once, defensibly, and keep them current as products and rules change.
- BC-660.60.20Export Control ScreeningScreen parties, destinations and items against export restrictions before the goods leave, and hold the shipment when a match is found.
- BC-660.60.30Customs Declaration & BrokerageFile accurate declarations directly or through brokers, keep the records the authorities can ask for and answer audits from them.
- BC-660.60.40Duty OptimizationUse free trade agreements, bonded facilities, drawback and deferral programs so duties are paid only where they are truly owed.