Continuous Oversight,
Over Compliance

Drawback Regulatory
   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.

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

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