Trade compliance remains a critical responsibility for chemical importers. Changes in tariffs, trade programs, and regulatory requirements can create compliance exposure even when established import procedures are in place. Periodic review of import activity can help identify potential reporting issues, strengthen internal controls, and demonstrate reasonable care.
As an ACD strategic partner, NUCO Logistics provides specialized import compliance reviews to help members evaluate key elements of their import activity and identify areas that may require corrective action or further analysis.
A proactive compliance review can help members:
The review provides members with a focused assessment of selected import activity. Following the review, NUCO Logistics provides a summary of findings and recommended next steps for items that may warrant correction, additional documentation, or further analysis.
NUCO Logistics reviews a representative sample of import entries for common compliance risks, including:
Through ACD’s strategic partnership with NUCO Logistics, members receive a 25% reduction from NUCO’s standard hourly audit rate.
To learn more or initiate a compliance review, contact NUCO Logistics directly at NUCOaudit-customs@nucologistics.com.
Note: There is no revenue component for ACD. This program is offered solely as a value-added member resource.