The CM program is also a key performance indicator used to determine if CBP’s internal controls are operating effectively as they pertain to ensuring compliance with laws and regulations. CM is intended to provide an indication of how compliant the importer universe is based on a random sample and statistical weighting of all import transactions. CBP utilizes the CM program to measure the effectiveness of its control mechanisms currently in place and the execution in collecting revenue rightfully due.

While the original framework set in 1995 still remain, gradual changes and adjustments were made in the last several years. The current CM program is modified in response to fulfill our twin goals: border security while maintaining our traditional duty in trade compliance activities.

CBP uses a stratified random sampling methodology based on security risk, workload characteristics, and past compliant history, to name a few.

CBP conducts regular data quality reviews to ensure accuracy in findings and management oversight for validation purpose. As a direct result of accurately collecting CM data and using it for operational decision-making, CBP fulfills some of its responsibilities under the Government Performance and Results Act (GPRA), which provides Congress with accurate measures of work performed, the cost of that work, and the benefit to the public, as well as monitoring of CBP trade partners’ informed compliance activities via Account Management program.