Professional Consulting Services for FTZ

ITC-Diligence provides professional consulting services to further the goals of the Foreign Trade Zone Program and International Trade. Our consulting services fall into three main categories: General Zone Management, US Customs Brokerage Consulting, and Container Freight Station (CFS) Application.

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Foreign Trade Zone Management Services

Annual / Reconciliation Reports: Assist in preparation of annual & reconciliation reports in compliance with Foreign Trade Zone Regulations


Representation: Participate in special meetings with or on behalf of the Zone Operator to further the goals of the Foreign Trade Zone Program.


Technical Representation: Interface with US Customs, Foreign Trade Zone Board, Grantee, and other government agencies as needed.

Quarterly Audits: Conduct quarterly audits of Operators to ensure compliance, if necessary.

Training of Staff and Management: Organized training to be conducted with the Operator, future training to be given upon request, or when CBP procedures are updated.

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US Customs Brokerage Services Include:

  • Customs Brokerage / Customs Brokers
  • Bonded Warehouses
  • Bonded Carriers
  • Container Freight Stations
  • Centralized Examination Stations
  • NAFTA

Foreign Trade Zone (FTZ) Application

  • Application Process: ITC-Diligence personnel assist in the preparation and submission of the FTZ Application requirements.
  • Liaison: One of our FTZ consultants will interface with the FTZ Operator and CBP as needed.
  • Approval Process: ITC-Diligence personnel will assist in the FTZ implementation and transition.