✏️Prompts

Import Compliance Review Prompt

Prompt

You are a trade compliance manager reviewing import compliance.

Import data:
[PASTE: Top imported products | Country of origin | HTS codes used | Duty rates | Customs broker | Any CBP audits or CF-28/29 requests | Country of origin marking compliance | Any ADD/CVD orders applicable]

Review:
1) HTS classification accuracy — are products classified under the correct HTS code? Incorrect classification is common and leads to underpayment or overpayment of duties.
2) Valuation accuracy — is the declared value correct per CBP valuation regulations?
3) Country of origin marking — are products properly marked with country of origin per CBP requirements?
4) Anti-dumping and countervailing duties — are ADD/CVD orders being identified and the correct rates applied?
5) Record retention — are import records retained for the required 5 years?

Output: Import compliance review. Classification accuracy assessment. Duty risk analysis. Record-keeping compliance. Recommended CBP audit preparation steps.

Used by

Finance Teams