FMC Audit, OTI Review & CBP AMS/ISF Penalty mitigation Services
fmc audit & customs penalty consultation Services
Successfully navigate FMC audits and OTI Reviews, and mitigate Customs AMS/ISF penalties by leveraging our core competence and experience.
FMC Audit/OTi review consultation Services
Receiving a notice of audit from the FMC—formally known as an OTI review—can be overwhelming at first glance, as it often includes requests for extensive documentation and a large number of questions. It is essential to respond to the review with urgency, discretion, and accuracy. By leveraging our core competencies and experience, we have successfully guided many clients through this process, resulting in their cases being favorably reviewed and closed by the FMC. Don't face this challenge alone; reach out to us for expert assistance to ensure a smooth and successful OTI review.
customs ams/isf penalty mitigation consultation Services
Have you received a "Notice of Penalty or Liquidated Damages Incurred and Demand for Payment" from U.S. Customs? Facing this notice for misfiling or late filing of your AMS or ISF can feel intimidating. We may be able to assist in reducing your penalty, just as we have successfully done for clients in the past. Contact us for more information.
