Parth Soni

About Parth Soni

As an experienced Regulatory Compliance and Import Specialist, I have a proven track record of ensuring compliance with U.S. Customs and Border Protection (CBP) regulations and other relevant import laws. I am highly skilled in managing import documentation, preparing and filing CBP Form 7501, and overseeing the entire import process from documentation to final delivery. With a strong focus on efficiency, I work closely with cross-functional teams, including logistics, procurement, and planning, to streamline processes and resolve import-related challenges. My expertise includes global sea shipments, product classification using the Harmonized Tariff Schedule (HTS), and ensuring timely duty payments. I am passionate about identifying areas for process improvement and implementing solutions that enhance efficiency, reduce costs, and ensure regulatory compliance. Whether coordinating with customs agents, liaising with freight forwarders, or managing the logistics of global shipments, I bring a detail-oriented, solution-driven approach to every project. I am always seeking opportunities to further develop my skills, improve operational workflows, and contribute to organizational success.

Experience

1. Import Operations

   Razor Group

   Apr 2024 — Present · Gurugram, IN

   Regulatory Compliance: Ensure compliance with U.S. Customs and Border Protection (CBP) regulations and other applicable laws governing imports.• Documentation Management: Review and manage all import documentation, including commercial invoices, packing lists, and bills of lading, to ensure accuracy and completeness.• CBP Form 7501 Management: Prepare, file, and maintain CBP Form 7501 (Entry Summary) for all imports, ensuring accurate data entry and compliance with applicable regulations.• Product Classification: Classify products using the Harmonized Tariff Schedule (HTS) and ensure timely and accurate duty payments.• Risk Assessment: Conduct audits and assessments of import transactions to identify compliance risks and recommend corrective actions.• Cross-Department Collaboration: Work closely with logistics and procurement teams to resolve import-related issues and streamline processes.• Filings Preparation: Prepare and submit all necessary filings to CBP and other government agencies in a timely manner.

Education

• National Institute of Food Technology Entrepreneurship and Management, Kundli (NIFTEM-K)

  Bachelor of Technology - BTech

  2017 — 2021