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Customs Compliance & Enforcement
Ensuring Cross-Border Trade Integrity Through Strategic Customs Management
Global trade thrives on the seamless movement of goods, but with that comes an intricate web of customs regulations, enforcement actions, and compliance risks. From tariff classification and valuation to sanctions enforcement and supply chain transparency, companies today face heightened scrutiny from regulators and customs authorities worldwide.
At SJKP LLP, our Customs Compliance & Enforcement team provides multinational corporations, logistics operators, and financial institutions with comprehensive counsel on all aspects of import and export compliance. We combine technical precision, regulatory insight, and global coordination to safeguard supply chains, minimize duty exposure, and resolve enforcement challenges efficiently.
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1. Navigating the Global Customs Regulatory Landscape
Customs laws form a complex matrix of domestic statutes, international treaties, and trade agreements. Each jurisdiction imposes unique rules governing classification, valuation, and origin.
SJKP LLP helps clients interpret and apply these rules to maintain compliance, optimize import/export efficiency, and prevent costly disputes or penalties.
Tariff Classification and Customs Valuation
We assist clients in determining the correct Harmonized System (HS) codes, transfer pricing alignment, and customs valuation to minimize duty exposure and prevent disputes.
Country of Origin and FTA Rules of Origin
Our team advises on origin marking, preferential treatment, and documentation to ensure compliance with FTA and WTO obligations.
2. Trade Compliance Programs and Internal Controls
Robust internal controls are essential to sustaining compliance in an evolving enforcement environment.
SJKP LLP designs and implements global customs compliance programs tailored to a company’s structure, operations, and risk profile. Our programs integrate supply chain management, data analytics, and governance frameworks to prevent violations and enhance operational resilience.
Designing Global Customs Compliance Systems
We develop policies and training programs addressing classification, recordkeeping, and audit preparedness for multinational operations.
Risk-Based Auditing and Monitoring
Our lawyers help clients establish risk-based auditing and monitoring systems to identify and address compliance gaps proactively.
3. Government Investigations and Enforcement Actions
When customs authorities initiate investigations, swift and strategic response is critical. Enforcement actions may involve alleged misclassification, under-valuation, false origin claims, or import/export violations.
SJKP LLP represents clients in audits, penalty proceedings, and administrative or judicial appeals worldwide.
Responding to Customs Audits and Penalty Proceedings
We represent companies during customs audits and negotiations, resolving matters before they escalate into penalties or criminal cases.
Administrative Appeals and Litigation
Our team handles appeals before customs tribunals and courts, ensuring legal and factual precision in challenging enforcement actions.
4. Export Controls, Sanctions, and Supply Chain Security
Customs compliance intersects with export control and sanctions regimes. Missteps can trigger severe penalties, reputational harm, and supply chain disruption.
SJKP LLP provides integrated advice on compliance with the U.S. Export Administration Regulations (EAR), International Traffic in Arms Regulations (ITAR), and sanctions enforced by OFAC and allied authorities.
Dual-Use and Controlled Goods Classification
We classify dual-use and defense-related items under relevant export control lists and coordinate licensing procedures.
Sanctions Compliance and Supply Chain Vetting
Our team assists in screening suppliers, customers, and logistics partners against global sanctions and watchlists.
5. Trade Remedies and Tariff Disputes
Trade remedies such as anti-dumping, countervailing duties, and safeguard measures can reshape global trade patterns. SJKP LLP advises both domestic industries and importers in navigating these measures, ensuring strategic advocacy before the U.S. International Trade Commission (ITC), the Department of Commerce, and WTO dispute panels.
Anti-Dumping and Countervailing Duty Proceedings
We represent clients in investigations and reviews to challenge or mitigate unfair trade measures.
Tariff Classification Disputes and Appeals
Our lawyers litigate tariff and valuation disputes before customs courts, leveraging technical expertise and economic analysis.
6. Technology, Automation, and Data-Driven Customs Management
The future of customs compliance is digital. Companies increasingly rely on automation, blockchain traceability, and advanced analytics to manage trade data and ensure transparency.
SJKP LLP advises on the intersection of technology and trade law, guiding clients on data governance, cybersecurity, and AI-enabled customs systems.
Blockchain and Supply Chain Transparency
We advise on blockchain-based traceability solutions to enhance visibility and reduce compliance risk in complex supply chains.
AI and Automated Trade Data Systems
Our lawyers help companies implement AI-driven customs management systems while addressing regulatory, privacy, and audit concerns.
7. Why Choose SJKP LLP for Customs Compliance & Enforcement Counsel
Precision. Prevention. Global Perspective.
SJKP LLP’s Customs Compliance & Enforcement team merges deep regulatory experience with a forward-looking perspective on international trade. We represent leading corporations in technology, energy, logistics, and manufacturing sectors, helping them build resilient trade infrastructures while maintaining compliance integrity.
Our goal is simple but essential: to help clients move goods globally—legally, efficiently, and securely.
The information provided in this article is for general informational purposes only and does not constitute legal advice. Reading or relying on the contents of this article does not create an attorney-client relationship with our firm. For advice regarding your specific situation, please consult a qualified attorney licensed in your jurisdiction.
Certain informational content on this website may utilize technology-assisted drafting tools and is subject to attorney review.
