FTZI conducts reviews of FTZs for Customs or as Customs would.  Each of our staff of former Customs officers, auditors, and members of the trade possess more than fifteen years of experience in FTZs!  FTZI can ensure compliance. 

Our FTZI Reviews ensure compliance in four major areas:

Documentation

1. •Applications, Approvals, Special Procedures, Activation, Procedure Manuals, Desktop Procedures
   

2. •Transaction Traceability
   

3. •Admissions, Storage, Removals, Unique Identifiers, Entry Docs, Transportation Docs, Proper Signatures

Physical Security

1. •Buildings, Fences, Lighting, Alarms, Doors
   

Procedural Security

1. •Documents, ID Cards, Controlled Access, Background Investigations

FTZI conducts on-site training for Customs and for Companies.

FTZI will review the integrity of your supply chain to ensure the safety and security of your merchandise as it passes from originator, through the forwarder, to the shipper, to the zone and on to the purchaser.