Free Resources

Practical Checklists for Customs & Compliance

Operational checklists for NVOCCs, freight forwarders, and importers. No gate, no form — view or print directly from any checklist page.

Operations

NVOCC Customs Broker Evaluation Checklist

A structured evaluation checklist for NVOCCs assessing a customs broker's capability across speed and availability, ISF handling, CBP exam coordination, release status communication, documentation, and volume scalability.

NVOCCs

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CBP & Customs Process

CBP Exam Coordination Checklist

A step-by-step checklist for managing a CBP exam — from the moment an exam is issued through document preparation, terminal and CES coordination, customer communication, and post-exam release confirmation.

Importers, NVOCCs & Freight Forwarders

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Import Compliance

HTS Classification Review Checklist

A practical HTS classification review checklist covering GRI methodology, code verification, Section 301 and IEEPA tariff exposure checks, country of origin confirmation, and classification recordkeeping requirements.

Importers

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Questions About Your Specific Situation?

Checklists cover the standard process. A brokerage process review covers your specific workflow, volume, and compliance gaps.

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