REDUCE YOUR COMPLIANCE EXPOSURE

Drawback Regulatory Compliance

With over 450 pages of regulations specific to the drawback program found in Customs Regulations 19 CFR part 190, maneuvering through the drawback process compliantly can be a daunting endeavor. Alliance assumes full responsibility for the regulatory compliance requirements of a client’s drawback program. Alliance’s team will initially assess a claimant’s ability to comply with the various legal and regulatory provisions specific to a company’s drawback program.

For Example: The NAFTA trade agreement placed a set of specialized requirements on companies that file drawback on exports to Canada and Mexico.

Alliance is versed in the specific requirements of NAFTA drawback, in addition to those of more standard drawback provisions on exports to countries outside of North America. Our understanding of the complex regulatory requirements of drawback allows us to: