Assessments & Audits

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Compliance Assessments

Because the GTPI team commands such a strong knowledge of trade compliance, we realize a successful outcome first requires an in-depth facilities review within your company. Providing solutions specific to your corporation ensures compliance with ever-changing international trade regulations.

Audit Programs

To best keep your business moving forward and meeting your business goals, you need to have an audit program in place to ensure internal compliance. There are two options for handling audits: transaction-based or system-based. GTPI develops internal audit standards for your company for you to administer on your own, or we perform the audit for you so you can focus on more important issues. In addition, GTPI provides experts who know how to best deal with preparation for Customs or BIS audits, and the Importer Self-Assessment program. Whatever audit challenges you face, feel confi dent knowing the professionals at GTPI are well-versed in these matters.

Trade Agreement Compliance

It’s no wonder you’re not sure if your company can handle all the complicated trade regulations without professional assistance. Besides NAFTA, the US participates in more than 20 bilateral and multilateral free trade agreements. And that number continues to grow! That’s exactly why GTPI meticulously examines your current programs. Our dedication to detail ensures your complete compliance.

Freight Forwarder and Customs Broker Performance Reviews

Chances are, you wonder how these vendors are performing. After all, they handle the operations and regulatory pieces of your business. But you’re too busy to check their levels of compliance. That’s where GTPI comes in. By establishing standards and reviews, GTPI determines these third parties’ levels of compliance.

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