IMPORT / EXPORT COMPLIANCE

At J.O. Alvarez, Inc., we understand that import and export compliance is essential for maintaining the security, efficiency, and success of your supply chain operations. With a proactive approach to compliance, we offer a range of specialized services to ensure that your business meets all regulatory requirements, minimizes risks, and optimizes customs processes. Whether you’re navigating the complexities of FDA Import Alerts, USDA regulations, or CBP programs, our experienced team is here to provide expert guidance, streamline operations, and safeguard your shipments.

Customs-Trade Partnership Against Terrorism (C-TPAT): As certified experts in C-TPAT since 2003, we guide clients through every step of the certification process, from initial registration to ongoing maintenance. Our team has successfully assisted over 40 entities in the U.S. and Mexico, ensuring their smooth C-TPAT validation by Customs and Border Protection (CBP). During CBP validation visits, we are on hand to address any issues and ensure successful outcomes. Recognized as a “Best Practice” by CBP, our rigorous risk assessment framework provides robust supply chain security consulting for our clients.

In addition to C-TPAT, J.O. Alvarez, Inc. actively participates in key CBP initiatives to enhance security and compliance, including:

– Container Security Initiative (CSI)
– Importer Self-Assessment (ISA)
– Free and Secure Trade (FAST)
– Automated Commercial Environment (ACE)

FDA Import Alert Management: We specialize in removing products from FDA Import Alerts, handling all aspects of the process—from coordinating shipments and conducting lab sampling and analysis to filing petitions with the FDA. With an FDA attorney available, we expedite the removal process to ensure compliance and efficient handling of restricted products.

USDA / APHIS Compliance: Our team facilitates smooth processing of shipments regulated by the USDA, managing permit applications, coordinating inspections, and preparing required documentation. We’re committed to helping you navigate USDA regulations with ease and efficiency.

Customs Compliance: We manage all customs compliance issues for our clients, including protests, information requests, RECON filings, and petitions. Acting on your behalf, we communicate directly with CBP to resolve issues swiftly, allowing you to focus on your business.

Risk Management: In light of current security challenges, particularly in Mexico, we assist exporters in enhancing their security posture. Through comprehensive security consulting and thorough risk assessments, our clients benefit from our recognized “Best Practice” C-TPAT risk management framework, ensuring top-tier security standards for their operations.