| Date |
Report No. |
Title |
| Date May 31, 2002 |
Report No. GAO-02-655 |
Title
United States General Accounting Office GAO
May 2002 Report to the Ranking Minority Member, Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S. Senate CIVIL FINES AND PENALTIES DEBT Review of U.S. Customs Service’s Management and Collection Processes GAO-02-655 a Contents Letter
Results in Brief Scope and Methodology Background Broker’s Bankruptcy Is the Primary R... |
| Date Dec. 15, 1999 |
Report No. GGD-00-23 |
Title
United States General Accounting Office GAO
December 1999 Report to the Chairman, Subcommittee on Trade, Committee on Ways and Means, House of Representatives CUSTOMS SERVICE MODERNIZATION Impact of New Trade Compliance Strategy Needs to Be Assessed GAO/GGD-00-23 United States General Accounting Office Washington, D.C. 20548 General Government Division B-280470 December 15, 1999 The Honorable Phil... |
| Date June 29, 1999 |
Report No. T-AIMD-99-225 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Tuesday, June 29, 1999 Testimony
Before the Subcommittee on International Economic Policy and Trade, Committee on International Relations, House of Representatives YEAR 2000 COMPUTING CRISIS Customs Is Making Good Progress
Statement of Jack L. Brock, Jr. Director, Governmentwide and Defense Information Systems A... |
| Date April 13, 1999 |
Report No. T-AIMD-99-141 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 11 a.m. Tuesday, April 13, 1999 Testimony
Before the Subcommittee on Trade, Committee on Ways and Means, House of Representatives CUSTOMS SERVICE MODERNIZATION Actions Needed to Correct Serious ACE Management and Technical Weaknesses
Statement of Randolph C. Hite Associate Director, Governmentwide and Defense Informati... |
| Date Feb. 24, 1999 |
Report No. T-AIMD-99-85 |
Title
GAO
For Release on Delivery Expected at 9 a.m. Wednesday, February 24, 1999 United States General Accounting Office Testimony Before the Committee on Ways and Means, House of Representatives YEAR 2000 COMPUTING CRISIS Customs Is Effectively Managing Its Year 2000 Program
Statement of Randolph C. Hite Associate Director, Governmentwide and Defense Information Systems Accounting and Information Mana... |
| Date Sept. 10, 1998 |
Report No. T-RCED-98-271 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 9:30 a.m. EDT Thursday September 10, 1998 Testimony
Before the Permanent Subcommittee on Investigations, Committee on Governmental Affairs, U.S.Senate FOOD SAFETY Weak and Inconsistently Applied Controls Allow Unsafe Imported Food to Enter U.S. Commerce
Statement of Lawrence J. Dyckman, Director, Food and Agriculture I... |
| Date May 5, 1998 |
Report No. AIMD-98-70 |
Title
United States General Accounting Office GAO
May 1998 Report to Congressional Requesters CUSTOMS SERVICE MODERNIZATION Architecture Must Be Complete and Enforced to Effectively Build and Maintain Systems GAO/AIMD-98-70 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-276785 May 5, 1998 The Honorable Ben Nighthorse Campbell Chairman ... |
| Date May 15, 1997 |
Report No. T-AIMD-97-96 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 2 p.m. Thursday, May 15, 1997 Testimony
Before the Subcommittee on Trade, Committee on Ways and Means, House of Representatives CUSTOMS SERVICE MODERNIZATION ACE Poses Risks and Challenges
Statement of Linda D. Koontz Associate Director, Information Resources Management/General Government Issues Accounting and Informat... |
| Date May 5, 1997 |
Report No. RCED-97-102 |
Title
United States General Accounting Office GAO
May 1997 Report to Congressional Committees AGRICULTURAL INSPECTION Improvements Needed to Minimize Threat of Foreign Pests and Diseases GAO/RCED-97-102 GAO United States General Accounting Office Washington, D.C. 20548 Resources, Community, and Economic Development Division B-276421 May 5, 1997 Congressional Committees Foreign pests and diseases enterin... |
| Date Feb. 21, 1997 |
Report No. AIMD-97-43R |
Title
Accounting and Information Management Division B-276195 February 21, 1997 The Honorable Ben Nighthorse Campbell Chairman The Honorable Herbert Kohl Ranking Minority Member Subcommittee on Treasury and General Government Committee on Appropriations United States Senate The Honorable Jim Kolbe Chairman The Honorable Steny H. Hoyer Ranking Minority Member Subcommittee on Treasury, Postal Service, and... |
| Date Sept. 28, 1995 |
Report No. AIMD-95-188 |
Title
United States General Accounting Office GAO
September 1995 Report to the Ranking Minority Member, Committee on Commerce, House of Representatives FDA IMPORT AUTOMATION Serious Management and Systems Development Problems Persist GAO/AIMD-95-188 GAO United States General Accounting Office Washington, D.C. 20548 Accounting and Information Management Division B-261934 September 28, 1995 The Honorable ... |
| Date April 26, 1995 |
Report No. GGD-95-90 |
Title
United States General Accounting Office GAO
April 1995 Report to the Chairman, Subcommittee on Trade, Committee on Ways and Means, House of Representatives U.S. IMPORTS Unit Values Vary Widely for Identically Classified Commodities GAO/GGD-95-90 GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-259233 April 26, 1995 The Honorable Philip M. Crane Chair... |
| Date June 15, 1994 |
Report No. AIMD-94-119 |
Title
United States General Accounting Office Report to the Congress June 1994 FINANCIAL AUDIT Examination of Customs’l3sml Year 1993 Financial Statements GAO/AIMD-94-119 E Q Notice: This is a remint of a GAO report. 1 GAO United States General Accounting Office Washington, D.C. 20548 Comptroller General of the United States B-252376 June 15,1994 To the President of the Senate and the Speaker of the H... |
| Date March 7, 1994 |
Report No. AIMD-94-38 |
Title
d,’ ,’ - - Accounting and Information Management Division E-255669
March 7,1994 The Honorable George J. Weise Commissioner U.S. Customs Service Dear Mr. Weise: This report presents the results of our review of controls over revenue at the U.S. Customs Service. We conducted this review as part of our financial statement audit of Customs pursuant to the Chief F’nancial Officers Act of 1990 (Pu... |
| Date Jan. 19, 1994 |
Report No. GGD-94-4 |
Title
whds Recent GAWGGD-94-4 ”1 : ,!I --.,.:” .‘ _ ” ,, 7, ‘ , GAO United States General Accounting Office Washington, D.C. 20648 Comptroller General of the United States /so 653 B-249789 January 19,1994 The President of the Senate and the Speaker of the House of Representatives This report is the result of a parallel review of U.S.-Canada trade data by the U.S. General Accounting Office and ... |
| Date Nov. 8, 1993 |
Report No. AIMD-94-5 |
Title
j ’I : Accounts Receivable i > : ‘ , _’ Accounting and Information Management Division B-253816 November 8,1993 The Honorable George J. Weise Commissioner U.S. Customs Service Dear Mr. Weise: This report presents the results of our review of accounts receivable at the US. Customs Service. We conducted this review as part of our financial statement audit of Customs pursuant to the Chief Finan... |
| Date Oct. 27, 1993 |
Report No. AIMD-94-8 |
Title
Systems Is United States General Accounting Office
Washington, D.C. 20548 Accounting and Information Management Division B-254326 October 27,1993 The Honorable George J. Weise Commissioner U.S. Customs Service Dear Mr. Weise: This report presents the results of our review of the U.S. Customs Services’efforts in fiscal year 1992 to identify, report, and correct material weaknesses as required by ... |
| Date Oct. 5, 1993 |
Report No. T-AIMD-94-3 |
Title
United States General Accounting Office GAO
For Release on Delivery Expected at 10 a.m. Tuesday, October 5, I993 Testimony
Before the Subcommittee on Commerce, Consumer and Monetary Affairs, Committee on Government Operations House of Representatives FINANCIAL MANAGEMENT First Financial Audit of Customs Revealed Serious Problems
Statement of Donald H. Chapin Assistant Comptroller General Accountin... |
| Date June 16, 1993 |
Report No. T-RCED-93-55 |
Title
United States General Accounting Office r4Q424 1 - GAO I Testimony
Before the Subcommitteeon Oversight and Investigations, Committee on Energy and Commerce House of Representatives For Relcasc on Delivcry Expcctcd at iO:OOa.tn. EDT
Wednesday PESTICIDES Status of FDA’s Efforts to Improve Import Monitoring and Enforcement
Statementof Richard L. Hembra, Director, Environmental Protection Issues, Re... |
| Date April 6, 1993 |
Report No. GGD-93-33R |
Title
J’ rL,3cph “ , I GAO Unitcd State@ General Accoanthg
Washington, Office D.C. 20648 General Government Division B-252876.1 April 6, 1993 The Honorable J. J. Pickle Chairman, Subcommittee on Oversight Committee on Ways and Means House of Representatives Dear Mr. Chairman: This letter responds to your staff’ s request for information on the collection and exchange of data by the Internal Revenu... |
| Date March 18, 1993 |
Report No. GGD-93-14R |
Title
( GAO UnitclrdSMer GenarrJ Account omce Wuhiagton,D.C.20548
General Goverament Divbion B-252686 March 18, 1993 The Honorable Bob Graham United Statea Senate Dear Senator Graham: This letter responds to your request that we review the t'snapbackt* tariff provision for fresh fruits and vegetables (article 702) of the Canadian-U.S. Free Trade Agreement (CFTA) and the agricultural safeguard provisions... |
| Date March 10, 1993 |
Report No. AFMD-93-47R |
Title
WaaMngton, D.C.20648 Accoun~andFinan~ Mmagexnent I&Won B-252376 March 10, 1993 General kwxmnting W&w2 unitedButsa 148661 Mr. Carlton L. Bralnard Chief Financial Officer U.S. Customs Service Dear Mr. Bralnard: part of our ongoing financial audit of the U.S. Customs Service (Customs) under the mChlef Flnanclal'Offlcers (CFO) Act of 1990, we identified performance indicators' currently available or b... |
| Date Feb. 3, 1993 |
Report No. T-AFMD-93-1 |
Title
United States General Accounting Offke \hwvt * ,,I k ;,(’ ( ,: ,, Testimony
Before the Subcommitteeon Oversight Committee on Ways and Means House of Representatives For Releaseon Delivery Expcctcclat 10:00a.m., EST Wednesday Fchruary 3, 1993 GOVERNMENT MANAGEMENT Status of Progress in Correcting Selected High-Risk Areas
Statementof Donald R. Wurtz Director, Financial Integrity Issues Accounting ... |
| Date Dec. 1, 1992 |
Report No. HR-93-14 |
Title
_ ., .,.. 8., . ._ ..I _. ..-..-_“---- - GAO United States General Accounting Ofllce Washington, D.C. 20548 Comptroller General of the United States December 1992 The President of the Senate The Speaker of the House of Representatives In January 1990, in the aftermath of scandals at the Departments of Defense and Housing and Urban Development, the General Accounting Office began a special effort... |
| Date Sept. 24, 1992 |
Report No. GGD-92-123 |
Title
GAO United States General Accounting OBice Washington, D.C. 20648 Comptroller General of the United State8 B-248441 September 24, 1992 The President of the Senate and The Speaker of the House of Representatives This report is one of a series containing the results of GAO’smanagement reviews of major departments and agencies. It discusses the need to address management problems at the U.S. Custo... |
| Date Aug. 25, 1992 |
Report No. AFMD-92-30 |
Title
GA O United States General Accounting Office Washington, D.C. 20548
Accounting and Financial Management Division B-248392 August 25, 1992 The Honorable Carol Hallett The Commissioner of Customs Dear Ms. Hallett This report presents the results of our financial managementreview of the U.S. Customs Service. We conducted this study as part of our review of the effectiveness of Customs' general manage... |
| Date March 24, 1992 |
Report No. IMTEC-92-20 |
Title
‘ I _“I -“I-I .I -.-... I_ .-.---I I.-- . ..I.. _.. .I ..--. -..“_.““-.“__ _. . . . . “..” . . I_._ _“._ ^... “__“--_-_-._- I Marc41 l!b!k! CUSTOM S AUTOM A T ION Effectiveness of Entry Sum m ary Selectivity System Is Unknown llllllllll Ml I
146673 ..11_--_“_-,” _,,,I(;Ao/IM ’ ~C:-!)2-20 I’ RESTRICTED--Not to be released outside the General Accounting Office’ unle... |
| Date March 10, 1992 |
Report No. T-GGD-92-22 |
Title
United StatesGeneral Accounting OfIke GAO
For Release on Delivery Expectedat 1030 a.m. EST Tuesday March IO,1992 Testimony
Before the Subcommitteeon Trade Operations Committee on Ways and Means House of Representatives CustomsService Commentson The Customs Modernization and Informed Compliance Act
Statementof J. William Gadsby Director, Federal ManagementIssues General GovernmentPrograms CUSTOMS M... |
| Date Dec. 31, 1991 |
Report No. RCED-92-42 |
Title
--__l____.-_.--__^.-. .. .._-,__-._ IJ~~itwl St,at,w (krtchral _.__. _ _..-__.__...ll____^... - --____.._-_ Awottttt,ittg Ol’l’iw GAO
___“,_,“llll_.l”-.l”~ ._^_““._.. . -~--..Ikc*Prlitwr I!)!~1 ---------- I-kport to the Chairman, Subcommittee on Chtrsight, and Investigations, Chmnit,t,& on Enwgy and Cornrnctrce, PESTICIDE MONITORING FDA’s Automated Information System Is Incomplet... |
| Date Dec. 23, 1991 |
Report No. GGD-92-25 |
Title
.l-l-l” _-..-- -St,itt.t’S -. ..II._.._. _l”-.l..--_--..- --.-I-I..---- ..-_ _--. I~niWtl ..-. ---I-...- ....--_.” ..-. (;t~rllt~ral ~~ Accounting Office GAO IZepor-tto the Honorable Mark 0. Hatf’ield, U.S. Senat.e _- Limitations in Collecting Harbor Maintenance Fees GAO United States General Accounting Office Washington, D.C. 20648 General Government Division B-246948 December 23,199l T... |
| Date May 16, 1991 |
Report No. NSIAD-91-228 |
Title
Iieport to the Chairman, Conunitt,ect on Finance, TJS. Senate -” -~---- -- May 199 1 -U.S.-MEXICO TRADE Concerns About the Adequacy of Border Infrastructure ’ ._, EESTRICTEJB--Notto
appmvedbytheOfflceof~ngresaional BeluiOn& be (;AO/NSIAD-!)I-228 ..-- --_ ___--..-.. ~-.-11_--“---, -.--.---~ - -------I I --~ ---._--.-~ - Uuited States General Accounting Off’ ice Washington, D.C. 20548 Nation... |
| Date March 12, 1991 |
Report No. GGD-91-37 |
Title
United States General Accounting Office GAO
March 1991 Report to Congressional Committees ’ U.S. CUSTOMS SERVICE Efforts to Strengthen. Controls Over Mail Imports Duties and Fees GAO United States General Accounting Office Washington, D.C. 20548 General Government Division B-242691 March 12, 1991 The Honorable Lloyd Bentsen Chairman, Committee on Finance United States Senate The Honorable Dan Ro... |
| Date March 7, 1991 |
Report No. IMTEC-91-27 |
Title
United States General Accounting Office GAO
March 1991 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means, House of Representatives CUSTOMS AUTOMATION Progress Made, More Expected in Revenue Reconciliation Process h I .c I “i GAO/IMTECr91-27 :,.: ‘ , GAO United States
General Accounting Office Washington, D.C. 20648 Information Management and
Technology Division B-2... |
| Date Sept. 27, 1990 |
Report No. IMTEC-90-16 |
Title
United States General Accounting Office Report to the Regional Commissioner, U.S. Customs Setiice, New York Region September 1990 CUSTOMS AUTOMATION Weaknessesin , Revenue Collection at John F. Kennedy International Airport GAO,‘IMTEC-90-16 “.. .: .‘. 1.. . L I I; ‘- GAO United States General Accounting Office
7 World Trade Center, Floor New York Regional Office 25 New York, New York 10048... |
| Date Feb. 28, 1990 |
Report No. IMTEC-90-29 |
Title
United State General Accounting Office GAO
GruarS: 1990 Report to the Chairman, Subcommittee on Oversight, Committee on Ways and Means CUST0MS AUTOMATION Duties and Other Collections Vulnerable to Fraud and Abuse .--. 6 h0 IMTlX-90-29 GAO General Accounting Office Washington, D.C. 20648 Information Management and Technology Division united states
B-231311 February 281990 The Honorable J. J. Pickle... |
| Date June 27, 1989 |
Report No. IMTEC-89-59 |
Title
“/.. .4, ,, ,, -I ,, _I .I .I. .1 ., ,:. I( r . . ,, ” *, ?A., ,‘,“$ , .,,*.I” *..“.,I United States General Accounting Office “t GA!!0
June 1989 Report to Congressional Requesters CUSTOMS ! AUTOMATION Cargo Examinations Targeted by Automated Cargo Selectivity System GAO/lMTEG89-69 GAO United States General Accounting Office Washington, D.C. 20648 Information Technology Management Di... |
| Date April 17, 1989 |
Report No. T-IMTEC-89-5 |
Title
--- United States General Accounting OffIce Testimony For Release on Delivery Expected at 1:00 p.m. EDT Monday April 17, 1989 Internal Revenue Control Collection Weaknesses Process In Customs Statement of Associate Director James R. Watts, Information Management and Technology Division Before the Subcommittee on Oversight Committee on Ways and Means House of Representatives (l”.L+“%i, :’ GAO... |
| Date April 11, 1989 |
Report No. IMTEC-89-50 |
Title
April1989 ! CUSTOMS AUTOMATION Internal Control Weaknessesin Customs’ Revenue Collection Process / GAO/IMllX239-50 , - GAO United States General Accounting Office Washington, D.C. 20648 Information Technology Management Division and B-23131 1 April 11, 1989 The Honorable Dennis DeConcini Chairman, Subcommittee on Treasury, Postal Service, and General Government Committee on Appropriations United... |
| Date Dec. 21, 1988 |
Report No. IMTEC-89-4BR |
Title
United States General Accounting Office GAO
I 3 Briefing Report to Congressional Requesters December 1988 CUSTOMS AUTOMATION Observations on Selected Automated Commercial System Modules ’ GAO/IMTEC-89-4BR -- United States General Accounting Office Washington, D.C. 20648 Information Technology Management Division and B-231311 December 21, 1988 The Honorable Dennis DeConcini Chairman, Subcommittee... |
| Date Feb. 10, 1987 |
Report No. IMTEC-87-10 |
Title
February 1987 SYSTEMINTEGRITY Stronger Controls Needed for Customs’ . ,‘ , 0 . - GAO United States General Accounting Office Washington, D.C. 20548 Information Technology
Is224062 Management Division and February lo,1987 The Honorable William von Raab Commissioner of Customs Department of the Treasury Dear Mr von Raab: We reviewed the U.S. Customs Service’s Automated Conunerclal System (ACS)... |
