USMCA Audit

        I will conduct a review of your USMCA documentation and procedures. I will provide an overview of USMCA compliance documentation and procedures to all departments involved in the USMCA process. Topics such as:

Topics Covered:
  • Discuss how to find the Proper HTS classification
  • What is the duty rate in Canada/Mexico for your products
  • Should you be filing out a USMCA proof of eligibility, what are your alternatives
  • Understanding USMCA definitions of originating and non-originating material
  • Determining if you are or are not the manufacturer – what are your requirements
  • Supporting documentation requirements – bill of materials, USMCA CO’s
  • Understanding the rules of origin
  • Reviewing each field box on the USMCA minimum data elements
  • Blanket USMCA’s how to use them – record keeping ideas
  • Preference criteria – letters A-D- how to prove your goods qualify
  • De Minimis rule, fungible goods rule- what are they, how might they effect you
  • Record keeping requirements- how long should you keep each document, depending on country of destination.


  •         I will then deliver a report of findings with suggestions for improvement, highlighting critical areas or violations that need immediate attention, other areas of non-compliance and best practices. This assessment will allow you to see a current snapshot of whether your company should or should not be filling out a USMCA proof of eligibility, specific suggestions on how to determine USMCA eligibility and creating your own USMCA team.


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See all the Traning Manuals we have available HERE. Or click HERE to see our available Training Videos.

Purchase 111 page guidebook on USMCA compliance Manual HERE



Purchase our Hour Long USMCA- U.S. Mexico Canada Free Trade Agreement Video HERE