BORDER CERTAINTY: Managing Customs Risk in the Age of Algorithmic Enforcement
Language: English
Published by Trade Underground Press, 2026
- Softcover
- New
Seller: California Books, Miami, FL, U.S.A.California Books
AbeBooks seller since October 27, 2023
Condition: New
£ 15.26
Quantity: Over 20 available
Add to basketSeller Inventory # I-9798997149932
- Title
- BORDER CERTAINTY: Managing Customs Risk in the Age of Algorithmic Enforcement
- Author
- Ferry II, James R.
- Publisher
- Trade Underground Press
- Publication year
- 2026
- Condition
- New
- Binding
- Soft cover
- Language
- English
- ISBN 13
- 9798997149932
You are no longer audited by people. You are audited by machines.
Deep inside U.S. Customs and Border Protection, automated targeting systems score your shipments around the clock — your classifications, your valuations, your suppliers, your entire tier-N supply chain. They are looking for anomalies. In fiscal year 2025 alone, CBP recovered $235.5 million and opened more than 53,000 liquidated damages cases. The era of trusting that your broker "caught everything" is over.
Border Certainty is a strategic field guide for the executives who carry that risk — VPs of Supply Chain, Directors of Trade, CFOs, and General Counsel. In a single sitting, it shows how CBP's algorithms actually flag your organization, what a detention or retroactive-duty demand truly costs, and how to build the internal controls that turn compliance from a liability into a source of return.
This is not fear-mongering, and it is not a legal treatise. It is a clear-eyed operator's briefing from someone who has spent 25 years in customs and trade compliance.
Inside the book:
- How CBP's risk-based targeting engine selects you — and how to screen your own data first
- The valuation and AD/CVD traps that quietly scale into eight-figure liability
- Forced-labor (UFLPA) risk — and why 93.5% of stopped shipments never clear
- The reasonable-care defense that survives a penalty case
- Two worked case studies drawn from real patterns of failure
- An 8-question Border Certainty Scorecard you can run in a Monday staff meeting
- A "first 90 days" on-ramp — the cheapest, highest-leverage moves to make before you build anything
Grounded in current enforcement data and real customs cases, written in plain language for the people who sign the entries and answer to the board, Border Certainty replaces vague dread with a concrete plan.
The border has gone algorithmic. Your defense should too.
"Synopsis" may belong to another edition of this title.
California Books
Miami, FL, U.S.A.
AbeBooks seller since October 27, 2023
Shipping rates within U.S.A.
| Item | 3 to 7 business days | 2 to 5 business days |
|---|---|---|
| First item | £ 0.00 | £ 8.89 |
Payment methods
Store description
We have 20 years experience selling books worldwide! Friendly customer support. Your satisfaction guaranteed!
Specialty
All authorized categoriesSeller's business information
Miramar International Services LLC
FL, U.S.A.
Right of withdrawal
If you are a consumer you can withdraw from the contract in accordance with the following. Consumer means any natural person who is acting for purposes which are outside his trade, business, craft or profession.
Information regarding the right of withdrawal
Statutory right to withdraw
You have the right to withdraw from this contract within 14 days without giving any reason.
The withdrawal period will expire after 14 days from the day on which you acquire, or a third party other than the carrier and indicated by you acquires, physical possession of the last good or the last lot or piece.
To exercise the right of withdrawal, electronically fill in and submit a clear statement on our website, under "My Purchases" in "My Account". We will communicate to you an acknowledgement of receipt of such a withdrawal on a durable medium (e.g. by e-mail) without delay.
To meet the withdrawal deadline, it is sufficient for you to send your communication concerning your exercise of the right of withdrawal before the withdrawal period has expired.
Effects of withdrawal
If you withdraw from this contract, we will reimburse to you all payments received from you, including the costs of delivery (except for the supplementary costs arising if you chose a type of delivery other than the least expensive type of standard delivery offered by us).
We may make a deduction from the reimbursement for loss in value of any goods supplied, if the loss is the result of unnecessary handling by you.
We will make the reimbursement without undue delay, and not later than 14 days after the day on which we are informed about your decision to withdraw from this contract.
We will make the reimbursement using the same means of payment as you used for the initial transaction, unless you have expressly agreed otherwise; in any event, you will not incur any fees as a result of such reimbursement.
We may withhold reimbursement until we have received the goods back, or you have supplied evidence of having sent back the goods, whichever is the earliest.
You shall send back the goods or hand them over to California Books, Fort Wayne, Indiana, U.S.A., without undue delay and in any event not later than 14 days from the day on which you communicate your withdrawal from this contract to us. The deadline is met if you send back the goods before the period of 14 days has expired. You will have to bear the direct cost of returning the goods. You are only liable for any diminished value of the goods resulting from the handling other than what is necessary to establish the nature, characteristics and functioning of the goods.
Exceptions to the right of withdrawal
The right of withdrawal does not apply to:
- The delivery of newspapers, journals or magazines with the exception of subscription contracts; and
- The supply of digital content which is not supplied on a tangible medium (e.g. on a CD or DVD) if you accepted when you placed your order that we could start to deliver it, and that you could not withdraw once delivery had started.