Ongoing Compliance Checklists
Import compliance is an ongoing responsibility that extends beyond the release of a shipment. Regular reviews, internal assessments, recordkeeping, and continuous improvement activities help organizations maintain compliance and adapt to changing regulatory requirements over time.
These ongoing compliance checklists help organizations review their import compliance program, verify documentation practices, identify potential compliance gaps, and support continuous regulatory readiness. They identify what should be reviewed, not how to perform each compliance activity.
Annual Import Compliance Review Checklist
Review the key elements of your import compliance program on a recurring basis to support continuous regulatory readiness.
View Checklist →Recordkeeping Checklist
Verify that import records and supporting documentation have been reviewed for completeness, accessibility, and regulatory retention.
View Checklist →Internal Compliance Audit Checklist
Review internal compliance activities, documentation, and operational controls to support ongoing import compliance monitoring.
View Checklist →Regulatory Gap Assessment Checklist
Review existing compliance practices to identify potential regulatory gaps and opportunities for continuous improvement.
View Checklist →