CBP Audit Readiness
Ship with Proof. Not Hope.

Because CBP doesn’t just check country of origin. They audit valuation, classification, and proof. Without airtight contracts and documents, even honest importers risk detentions or back-duty bills.

No. CBP has named many small and mid-size firms in its recent evasion cases. Smaller companies often lack proper paperwork, which makes them more vulnerable.ady.

Three layers of protection:

Factory Verification Report with evidence from on-site visits

CBP Audit Readiness Packet (audit-ready file for each shipment)

Contract Upgrade Package (real supply contracts enforceable in China/Vietnam)

Factory photos, videos, and production logs

Supplier affidavits and declarations

Invoices tied to bank payments

Container seal & chain-of-custody logs

UFLPA/forced labor compliance documents

Most importers rely on weak POs or Proforma Invoices. Those are not legal protection. We upgrade them into signed, enforceable contracts that prove you demanded origin, value, and compliance—your strongest defense if audited.

They show CBP that you:

Required suppliers to declare true origin and value

Built in penalties for misrepresentation

Secured audit/inspection rights

Took reasonable care in line with U.S. customs law

NNN agreement (non-disclosure, non-use, non-circumvention)

Local supply agreement (origin, valuation, penalties)

OEM/production contract if needed

UFLPA/forced labor declaration

Standardized invoice templates & affidavit forms and much more 

Most supplier contracts are one-page and unenforceable. We draft local-law contracts with penalties, jurisdiction clauses, and audit rights—serious tools CBP will respect.

You’ll scramble to collect documents your supplier may not want to share. CBP can assume the worst—issue penalties, retroactive duties, or force live entry.

Yes. The Readiness Packet and signed contracts double as your response file. We work with your broker and legal support to release goods faster.

That’s a high-risk setup. Traders often hide the real factory. We trace the supply chain, identify the true manufacturer, and anchor contracts and evidence at the production level.

Not by dodging tariffs. This saves you from unexpected costs—retroactive duty bills, detentions, legal fees. One avoided penalty or delay often pays for the service many times over.

Setup: Once per supplier/factory (audit + contracts)

Per-shipment: A Packet delivered each time you load a container

Annual refresh: To update contracts and re-verify suppliers

That’s fine—but CBP doesn’t care about trust. They want signed contracts and hard evidence. Our service translates your trust into legal, defensible proof.

That’s a red flag. Legitimate suppliers will cooperate. If they resist, you know your exposure early and can act before CBP does.

Factory audit + contracts: ~2 weeks

Per-shipment Packet: 3–5 business days after inspection

We emphasize China because that’s where risk is highest. But we also cover Vietnam, where many Chinese goods are transshipped. Both hubs are supported.

Peace of mind. You’ll have contracts, documents, and evidence that prove you did everything possible to comply. If CBP audits you, you’re not scrambling—you’re ready.