Import Compliance Policy | Practical Law

Import Compliance Policy | Practical Law

A sample company policy addressing compliance with US import laws and regulations enforced by US Customs and Border Protection (CBP) and its partner government agencies (PGAs). This policy can be used as a stand-alone document, incorporated into an import compliance manual, or adapted for use in an employee handbook, a company code of ethics, or a broader policy document also covering export compliance and other aspects of international trade. This Standard Document has integrated drafting notes with important explanations and drafting tips.

Import Compliance Policy

Practical Law Standard Document w-003-1449 (Approx. 19 pages)

Import Compliance Policy

by Practical Law Commercial Transactions
MaintainedUSA (National/Federal)
A sample company policy addressing compliance with US import laws and regulations enforced by US Customs and Border Protection (CBP) and its partner government agencies (PGAs). This policy can be used as a stand-alone document, incorporated into an import compliance manual, or adapted for use in an employee handbook, a company code of ethics, or a broader policy document also covering export compliance and other aspects of international trade. This Standard Document has integrated drafting notes with important explanations and drafting tips.