M-PACT Webinar | LinkedIn Live

Before CBP Asks

Building an Import Compliance Program for the New Enforcement Era

Ashley Myers Arnold, LCB, CCS, Director of Supply Chain Consulting, walks through how to test your compliance program before CBP tests it for you. 45 minutes, live on LinkedIn.

Could you demonstrate reasonable care if CBP asked today?

Enforcement attention on importers keeps climbing. EO 14411 is in motion, CBP has begun verifying Importer of Record data on Form 5106, and DOJ and DHS guidance puts documented controls squarely on the importer, whether or not a broker files the entry. This 45-minute working session shows you how to test your compliance program before CBP tests it for you.

What you get

You’ll leave with

01The Four Pillars of Importer Compliance: know it, substantiate it, control it, prove it

02The 5 controls to test first: master data, core determinations, supplier diligence, broker governance, and audit

03A live compliance health check you can run inside your organization the same day

04A red-flag matrix that turns reasonable care into daily decisions: proceed, validate, or stop and escalate

The framework

The Four Pillars of Importer Compliance

Know It

Substantiate It

Control It

Prove It

Inside the session

The 5 controls to test first

A live compliance health check you can run inside your organization the same day, plus a red-flag matrix that turns reasonable care into daily decisions: proceed, validate, or stop and escalate.

Master data. The record CBP checks first.
Core determinations. Classification, valuation, and origin.
Supplier diligence. What you can substantiate about your supply base.
Broker governance. Your controls hold whether or not a broker files the entry.
Audit. Proving the program worked, on demand.

Your speaker

Led by Mallory’s trade compliance team

Ashley Myers Arnold, LCB, CCS

Director, Supply Chain Consulting

Ashley Arnold is the Director of Supply Chain Consulting at Mallory Alexander, where she leads the MPACT trade compliance and consulting practice. A Licensed Customs Broker and Certified Customs Specialist with nearly 20 years of industry experience, Ashley helps importers navigate complex tariff, customs, and regulatory requirements through practical, business-focused compliance strategies.

Registration

Save my seat

Test your compliance program before CBP tests it for you. Register once and we will send the link, plus the replay if you cannot make it live.

Wednesday, September 23
12 pm EST
45 minutes
LinkedIn Live

M-PACT Webinar

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Wednesday, September 23 | LinkedIn Live

Could you demonstrate reasonable care if CBP asked today?

45 minutes with Mallory’s trade compliance team. Open to any importer.