In this context that is, violating U.S. import laws risk could be something relatively minor, like an inadequate invoice description, or it could be something critical, like drugs hidden in cargo.
Risk is determined by an audit, known in the importing business as a compliance assessment .
Companies that achieve a low-risk score can enjoy fewer examinations of their cargo and their internal documents. And that s just for starters. Because these exams affect the flow of merchandise, a low-risk certification will affect a company s bottom line. The compliance assessment process has been evolving and improving over a five-year period. Statistical sampling techniques have improved.