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Services > Regulatory Compliance
Because increasing security concerns are making the regulatory environment more complex, Elite offers a full range of regulatory compliance services for both importers and exporters.

Elite stands ready to effectively manage all import laws and regulations that affect your supply chain, and offers both managed regulatory compliance services and compliance assessments to analyze a company’s internal compliance capabilities, including reasonable care guidelines of the U.S. Customs Service.

Elite maintains direct electronic interfaces with the following federal regulatory bodies:
U.S. Customs Service
U.S. Department of Agriculture
U.S. Food and Drug Administration
Environmental Protection Agency
Drug Enforcement Agency


Elite is also approved by the U.S. Customs Service for Automated Manifest System (AMS) filings, to ensure that your shipments comply with the 24-hour rule.

Professional Memberships
As a member of the U.S. Customs-Trade Partnership Against Terrorism (C-TPAT), and as the first freight forwarder to be included in the American Chemistry Council’s Responsible Care program, Elite recognizes that supply chain security is of paramount importance, and we are committed to the highest level of services.

Regulatory Compliance Programs
Elite offers several regulatory compliance programs designed to provide companies with a wide range of options to help meet compliance responsibilities.
Compliance Assessments include a complete audit of the activities impacting import or export responsibilities
Compliance Manuals educate employees on regulatory compliance responsibilities
Compliance Training tailored to company’s needs, with courses such as “Tariff Classification,” “NAFTA Overview,” The Basics of Customs Compliance, and “An Overview of Importing: Processes and Requirements”
NAFTA Evaluations help maximize cost savings on imports and price advantages on exports
Client-based Services - Elite offers an almost unlimited array of additional compliance services, such as duty drawback claims, record keeping programs, and record keeping services.
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