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  "It is no use saying, 'We are doing our best.' You have got to succeed in doing what is necessary."

-Winston Churchill  

 
 
 

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Our Core Methodology - Scarbrough's Proactive Customs Compliance RoadMap

 

"Effective people are not problem-minded; they're opportunity-minded. They feed opportunities and starve problems."

  - Steven Covey, "7 Habits of Highly Effective People"

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Scarbrough's Consulting Core Practice Methodology focuses on Proactive Compliance with US Customs. This is achieved through our Scarbrough's proactive framework for applying and documenting internal controls to leverage Customs and Border Protection (CBP) programs to optimize cost, efficiency, and compliance. Ultimately, this framework lowers costs, minimizes risks, and removes process constraints by enabling a more responsive and predictable global supply chain.

To work towards Proactive Customs Compliance Scarbrough recommends following the following RoadMap:
Click here for diagram.
 
Noted in the Scarbrough's Customs Compliance RoadMap are several best practices and voluntary Customs and Border Protection Programs that Scarbrough recommends each of its clients consider. These are:

Customs Compliance Internal Controls

Documented, implemented internal controls enable proactive compliance
Customs Compliance Internal Controls Manual should include:
  • Policies and procedures for security compliance
  • Policies and procedures for regulatory compliance
It is important for each importer to realize that they are liability of all actions through the course of importation. The penalties for non-compliance can be huge. It is incumbent upon them to have and use solid internal controls. For more information on the responsibilities of an importer, please review the CBP Document Importing into the United States located at:
http://www.cbp.gov/linkhandler/cgov/toolbox/publications/trade/iius.ctt/iius.doc
 
  • For assistance in developing internal controls for your organization, please contact your sales executive, account representative, or Scarbrough Consulting.
     
 

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