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UPDATED: 5/7/05

Record Keeping Requirements

As set forth in the Mod Act, it is imperative that all import and export documentation be retained for a period of at least 5 years. We will review the system you have in place, and assess your needs to obtain compliance with the Customs Regulations. . We will prepare a record-keeping program that meets customs guidelines as set out in the AIA list and Part 163 of the Customs Regulations.

To learn more about record keeping penalities and the grounds for mitigation.Customs Provides Final Recordkeepers With Guidelines to Mitigate Penalties

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