The World Academy now offers BKIP Virtual Compliance Certification for importers to provide to their brokers of record as affirmation of the requirements of eligibility of such compliance "known" status. The World Academy, through its industry experts, will review automated representation of the importers internal controls and sample import entry documentation and conduct an import compliance assessment through automated tools to qualify importers for the BKIP Known Importer status.

 

This cost effective and innovative process will additionally serve as an internal self-assessment review of each importers import compliance management process.


The Virtual Compliance Certification includes but is not limited to the following deliverables:

  • Review of Internal controls

  • Supervision and control process

  • Assess information processing of business units

  • Review and assess record retention policies and work instructions

  • Review and assess 15 -20 sample filed entries from the prior 18 months

  • Free Trade Agreements and country of origin declarations assessment

  • Assess import valuation management process

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