Continuous oversight, monitored compliance

Drawback compliance & governance.

A sustainable drawback program requires ongoing governance, not one-time setup. We continuously monitor regulatory updates, compliance guidance, and CBP requirements to keep your program aligned, defensible, and audit ready as trade conditions and activity evolve.

Talk to an expert All duty drawback services

Apollo · Compliance Monitorall current

Privilege applications currentOK

Recordkeeping, 5 year retentionOK

Quarterly SOP reviewDue

Data reconciliation and controlsOK

Regulatory change trackingOK

Reviewed continuously against CBP requirements

Ongoing governance

Governance is a practice, not a project.

Four disciplines keep your program aligned as regulations, trade conditions, and your own operations change.

Regulatory Monitoring & Guidance

We stay current on the regulatory landscape and translate changes into practical program actions.

Ongoing monitoring of CBP regulations, guidance, and policy updates
Assessment of impact to existing privileges, rulings, and methodologies
Advisory support on regulatory changes affecting eligibility or recovery
Clear communication of required adjustments

Periodic Data & Claim Reviews

Regular program reviews help ensure accuracy, consistency, and continued compliance.

Scheduled reviews of your drawback program
Validation of claim logic, quantities, and values
Identification of trends, anomalies, and emerging risks
Recommendations for corrective action when needed

SOP Maintenance & Improvement

As your business and trade flows change, procedures must evolve with them.

Periodic review and refinement of drawback SOPs
Updates to reflect regulatory changes and operational shifts
Reinforcement of roles, responsibilities, and controls
Alignment with audit expectations and best practices

Proactive Risk Detection

We identify and address risks before they become compliance issues.

Early detection of data inconsistencies and control gaps
Assessment of events impacting claims, including amendments and corrections
Support for corrective actions and disclosures, when required
Ongoing strengthening of internal controls

Speak with a drawback expert

Start with a complimentary assessment. No cost, no obligation.

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