JLTCB, DTI Bataan, and CITI Philippines partner to build audit-ready import practices

Business & Finance
12 Aug 2026 • 9:27 PM MYT
The Manila Times
The Manila Times

One of the longest-running English broadsheets in the Philippines

JLTCB, DTI Bataan, and CITI Philippines partner to build audit-ready import practices

MANILA, Philippines — As customs compliance continues to evolve in the Philippines, businesses are being called to look beyond shipment clearance and strengthen the systems that support every import transaction. With greater emphasis on Post-Clearance Audit (PCA), customs valuation, tariff classification, documentation, and trade compliance, organizations must be prepared not only to clear their goods, but also to substantiate their transactions long after cargo has been released.

Responding to this growing need, Jill L. Tolentino Customs Brokerage (JLTCB), in partnership with the Department of Trade and Industry (DTI) Bataan and CITI Philippines, will conduct the executive masterclass “Strengthening Import Compliance: A Strategic Guide to Post Clearance Audit Readiness” on September 2, 2026, from 9:00 a.m. to 12:00 noon at The Bunker, The Capitol, Balanga City, Bataan, with a hybrid option via Zoom.

The initiative reflects JLTCB’s commitment to strengthening customs compliance through practical education and industry engagement. With expertise spanning customs brokerage, regulatory compliance, and post-clearance processes, JLTCB seeks to help businesses better understand their obligations, identify potential compliance gaps, and establish stronger systems capable of withstanding regulatory scrutiny.

The masterclass will feature Licensed Customs Brokers Maria Franchesca Lumelay, Francine Dela Cruz, and Apple Nathalie B. Marfa, who will provide practical insights into Post-Clearance Audit readiness, the Prior Disclosure Program, and the development of sustainable import compliance programs. The discussions are designed to help businesses understand not only what regulators look for, but also how organizations can strengthen internal processes before compliance issues become audit findings.

The program is intended for importers, manufacturers, PEZA enterprises, and qualified business representatives seeking to strengthen their approach to customs compliance. Beyond the learning sessions, participants will have the opportunity to engage directly with Licensed Customs Brokers during a live question-and-answer session and exchange insights with fellow industry professionals.

For JLTCB, the goal extends beyond audit preparation. It is about encouraging businesses to move from reactive compliance toward proactive risk management, where accurate documentation, sound internal controls, and stronger alignment among procurement, finance, logistics, and customs functions become part of everyday operations.

The executive masterclass is free of charge and limited to 30 qualified business representatives, with confirmation required. JLTCB, DTI Bataan, and CITI Philippines invite businesses to take part in the session and gain practical insights that can help build stronger, more resilient import compliance programs. For businesses navigating an increasingly compliance-driven trade environment, the message is clear: customs compliance is no longer simply a regulatory requirement—it is a business capability that protects continuity, strengthens governance, and builds confidence in international trade.

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