CBP Compliance · United States
Ready for the Focused Assessment.
Peregon maps CBP audit requirements into pre-border validation. When the assessment arrives, the evidence is already assembled — five years back, line by line.
What CBP Looks For
Four audit dimensions. Every shipment.
Reasonable Care
Evidence that you exercised reasonable care in classifying, valuing, and marking goods — documented, repeatable, defensible.
Record Retention
Five years of entries, line by line, with supporting documents retrievable on demand. Peregon preserves version lineage across every packet.
Classification Accuracy
HS code determinations with the analytical trail that supports them. Conflict records where AEO advisory and broker authority diverged.
Valuation Methodology
Transaction value, assists, related-party pricing — the evidence chain CBP expects, assembled continuously, not reconstructed.
Our Position
Peregon is not a broker. Not an auditor.
We produce advisory validation findings that your licensed customs broker relies on to file accurately. Your broker holds authority. Your broker makes binding determinations. Peregon ensures the evidence they need is there — on day one, and on audit day.