Juan Carlos Moreno
Juan Carlos Moreno is the Director of Trade Compliance at Zisser. He handles HTS classification, preparation of binding ruling requests, Certificate of Origin review and preparation, US Customs protests and PEAs, cost reconciliation, and consulting with clients regarding record keeping and ISA enrollment.
Juan has extensive experience in US Compliance aspects on a variety of products including in the wearing apparel, electronics, medical, telecommunication, automotive, sporting goods and aerospace industries. It is through this experience that he has been successful in advising companies of what their Customs obligations are and has helped set up internal processes to monitor and control key risk areas.
His expertise has also provided up the opportunity to train people on trade compliance issues utilizing our Masters Method approach. Juan is one of the developers of Zisser’s Masters Method import compliance training sessions. His expertise in the subject has helped make these sessions a success with attendees and their companies. He is currently on board with Tradiance our development team building automation systems that will revolutionize HTS classification and import compliance program.
Juan has 15 years of experience in the Customs field and is bilingual in English and Spanish. He is a former employee both of a major US Customs broker and one of the largest production shelters along the US - Mexico border where he managed the US Customs compliance department for 31 active importers. He has a B.A. in Business Administration from the Universidad Iberoamericana.
