Deleon Trade LLC Employee Directory

Business Consulting and ServicesTexas, United States11-50 Employees

Deleon Trade LLC is a U.S. Customs compliance and International Trade consulting firm focused on assisting clients navigate the complexity of U.S. Customs import regulations.  Our team consists primarily of former U.S. Customs auditors, U.S. Customs audit supervisors, and Licensed Customs Brokers with decades of experience across multiple industries, trade programs, and commodities.

Our Core Services include:

• Focused Assessment Audits
• Risk Assessment Audits
• Post Entry Audits
• Quick Response Audits
• Internal Compliance Assessments focusing on Internal Controls
• Statistical Sampling Plan Development and Execution
• Customs Reconciliation Program
• CTPAT Trade Compliance Application Process
• Development and Implementation of Import Compliance Programs and Manuals
• Development of corrective action plans to help importers improve compliance and pass focused assessment follow up audits

Find Deleon Trade LLC employees' phone numbers or email addresses

Deleon Trade LLC Global Highlights

Location
Employees

North America
12

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  • United States Of America
    12

Deleon Trade LLC's Leadership

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    G. D.
    Cfo
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    C. D.
    Founder & Managing Director
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    K. S.
    Sr. Director, Audit Services
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    M. S.
    Senior Trade Auditor
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    C. A.
    Sr. Trade Auditor
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    P. N.
    Broker Audit Specialist
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    K. C.
    Senior Trade & Broker Compliance Specialist
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Contact profiles from Deleon Trade LLC

Name
Title
Contact Info
Location
Last Update
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    C. D.
    Founder & Managing Director
    Phone icon
    United StatesTexas
    Sep 08, 2025
  • Stylized image of a person
    G. D.
    Cfo
    Phone icon
    Nov 10, 2025
  • Stylized image of a person
    K. S.
    Sr. Director, Audit Services
    Phone icon
    United StatesMinnesota
    Nov 16, 2025
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    M. S.
    Senior Trade Auditor
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    Nov 14, 2025
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    C. A.
    Sr. Trade Auditor
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    Oct 17, 2024
  • Stylized image of a person
    P. N.
    Broker Audit Specialist
    Phone icon
    United StatesTexas
    Aug 10, 2025
  • Stylized image of a person
    K. C.
    Senior Trade & Broker Compliance Specialist
    Phone icon
    United StatesSouth Carolina
    Nov 18, 2025

Frequently Asked Questions

What is Deleon Trade LLC known for?

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Deleon Trade LLC was founded in 2007 operates in the Business Consulting and Services industry. Explore Deleon Trade LLC's company overview page for more information.

What is Deleon Trade LLC's most common email format?

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Deleon Trade LLC employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Deleon Trade LLC email formats with LeadIQ.

How many employees does Deleon Trade LLC have currently?

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Deleon Trade LLC has approximately 12 employees as of December 2025. These team members are located across 1 continents, including North America.

Who are Deleon Trade LLC's key employees and leadership?

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As of December 2025, Deleon Trade LLC's key employees include:

  • Cfo: G. D.
  • Founder & Managing Director: C. D.
  • Sr. Director, Audit Services: K. S.
  • Senior Trade Auditor: M. S.
  • Sr. Trade Auditor: C. A.

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