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Compliance

Audits, enforcement, and transparency programs that uphold trade laws and protect revenue.

Download FOIA Guidance

Programs

  • Focused assessments and post entry audits.
  • Vulnerability disclosure and cybersecurity coordination.
  • No FEAR Act reporting and accountability.
  • Freedom of Information Act (FOIA) requests.

What to Expect

During a compliance review, maintain records, provide requested documentation, and respond promptly to notices. Corrective actions and mitigation may follow based on findings.

Compliance files
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US Transit Control Services