Compliance Advisory Services

Compliance Advisory Services

Ensure your successful passage through FMC's OTI Reviews with our expert consultation. Our team brings deep knowledge and extensive experience to help you navigate through the complex process.

two persons discussing over graphs in a team meeting

Customs AMS/ISF Penalty Mitigation Advisory Services

Have you received a "Notice of Penalty or Liquidated Damages Incurred and Demand for Payment" from U.S. Customs Fines, Penalties and Forfeiture's office for not timely filing your AMS or ISF? We may be able to help you mitigate the penalty amount.

person demonstrating with hands during audit meeting

FMC Audit/OTI Review Advisory Services

If you have been notified by the FMC for a audit/review, it can at first feel daunting & overwhelming with all of the questions and information that has been asked of you.  While we hope that no issues arise during this process, the review must be taken with utmost urgency & importance.  Having been through this process with our clients, we’re here to help you navigate it by walking through the course of the OTI review with you in timely manner.  Please don’t hesitate to reach out to us should you need our expertise.

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