Risk Assessment
Wondering if your business might be at risk?

Take our questionnaire right now and find out for yourself.

To ensure your success, Juno Customs Solutions is here to assist you as you manage the difficulties of importation.
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Does your organization import goods or commodities subject to any of the following regulatory restrictions?

FDA - US Food and Drug Administration,
EPA - US Environmental Protection Agency
CPSC - US Consumer Product Safety Commission
USDA - US Department of Agriculture
DOT - US Department of Transportation
FWS - US Fish & Wildlife Service
TTB - Alcohol and Tobacco Tax and Trade Bureau 
DEA - US Drug Enforcement Administration
 *
2 points
Does your organization participate in the following duty savings or duty recovery programs: preferential trade agreements, duty drawback, returned goods (HTS chapter 98), reconciliation, or de minimis? *
3 points
Does your organization have a formal recordkeeping program that is readily available to produce all supporting entry documents and/or data elements to CBP and PGA - Partner Government Agencies?

Examples of some documents required include but are not limited to:

• Purchase orders
• Commercial invoice
• Free trade agreements' certificate of origin
• Packing lists, inventory receipts, accounting payment receipts
• Intercompany payment receipts
• Bills of lading
• Powers of attorney
• Customs' bond CBP Form 301
• CBP Form 7501, end-use statements
• Non-reimbursement statements
• TSCA – Toxic Substances Control Act
• Classification determination
• Statement of insurance premiums
• PGA forms/permits/certificates
 *
4 points

Has your organization ever received one of the following from CBP or a PGA: CBP Survey, CBP Form 28 (Request for Information), or CBP Form 29 (Notice of Action)?

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5 points
Does your organization import goods or goods made with components originating in China?
 *
2 points
Does your organization import goods or goods made with components originating in Russia?
 *
2 points
Does your organization import goods or goods made with components originating in Belarus?  
 *
2 points
Does your organization import goods or goods made with components originating in Malaysia?
 *
1 point
Does your organization import goods or goods made with components originating in Vietnam?
 *
1 point
Does your organization import goods or goods made with components originating in Thailand?
 *
1 point
Does your organization import goods or goods made with components originating in Sri Lanka? 
 *
1 point
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