U.S. Customs Compliance · Florida

U.S. Customs Compliance & Enforcement Response

Global Trade Compliance LLC advises importers, exporters, and customs brokers on CBP enforcement matters. We prepare CF-28 / CF-29 responses, UFLPA supply-chain traceability, AD/CVD and Section 301 exposure reviews, and Importer of Record (IOR) structuring.

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Services

Compliance advisory for companies importing into the United States

CBP Notice Response

Structured responses to CF-28 requests for information and CF-29 notices of action, with supporting documentation organized to the questions asked.

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Supply-Chain Traceability & UFLPA

Tier 1 / Tier 2 / Tier 3 supplier documentation for UFLPA detentions and WRO reviews, from finished goods back to raw material inputs.

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HTS Classification & Duties

Classification opinions, Section 301 / 232 tariff stacking, and landed-cost calculation before the entry is filed.

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IOR & Import Structuring

Importer of Record setup, CBP Form 5106, bond management, DDP structure, and post-entry compliance for foreign sellers.

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Document Consistency Review

Cross-check of bills of lading, invoices, packing lists, and certificates of origin against each other and against the entry, with every mismatch listed alongside the record that resolves it.

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Export Compliance Program Design

For exporters entering the U.S. market: product classification and landed-duty calculation, PGA requirements (FCC, EPA, CPSC, USCG and others), Importer of Record structure, and the document set a shipment needs before it leaves the factory.

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How We Work

Assess. Document. Respond.

Every CBP action turns on the record. We identify what CBP is asking, what it is concerned about, and what evidence answers it — then prepare the submission.

1

Case Assessment

We review the notice, entry data, and documents already on file, and map each CBP question to the legal basis and evidence required.

2

Evidence Package

We assemble the documentation record — transaction, logistics, production, and origin evidence — indexed to each question CBP raised.

3

Submission & Follow-up

We prepare the written response and exhibit package, track the case, and handle any follow-up requests through closure.

Insights

Regulatory updates

Short notes on CBP, UFLPA, AD/CVD, and tariff developments that affect importers and their suppliers.

2026-08-25

AI in CBP Enforcement: What Is Running and What Is Not

Automated screening already operates through ATS and CBP's supply-chain analytics platform; "Detective Border" remains a prototype. The shift is from sampling to full screening, from single entries to pattern review, and from goods to the entities behind them, with retroactive review of past filings. Five self-check questions for importers.

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2026-08-20

CBP Form 5106: Importer Numbers May Be Voided from September 18

Under FR Doc. 2026-16911 (91 FR 53627), CBP may void the IOR number of an importer whose filing information is inaccurate. Six data fields, including address, email, and POA, must belong to the IOR itself rather than a broker or third party. Includes a remediation checklist.

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2026-07-27

Section 301 Forced-Labor Tariffs Take Effect

From July 24, additional duties of 10% / 12.5% apply to 60 economies, with China at 12.5% on top of existing Section 301 duties; the in-transit exemption closed on July 28. Annex I / II exemption lists and a four-step self-check.

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Why GTC

Evidence first

CBP decisions are made on the documentary record. Our work is building that record correctly.

U.S.-Registered

Global Trade Compliance LLC is registered in Florida and works in U.S. time zones and filing deadlines.

Bilingual Deliverables

Supplier correspondence and source documents handled in Chinese; submissions, exhibit indexes, and summaries delivered in English and Chinese.

Structured Method

A defined nine-stage process from intake to outcome, with issue maps, evidence inventories, and QC review at each step.

Transparent Pricing

Scope and fees agreed in advance and tied to defined deliverables.

Received a CBP notice?

Send us the notice and the documents you have on file. We will tell you what CBP is asking for and what the response needs to include.

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