QUESTION: Subject: Northern Border, US Import, Oops. 18 November 2019 we had a return for defective merchandise from Canada to the US.It was moving through our 3PL, on our paper, LTL for one pallet of 8418 type merchandise.COO is USA. No chance of ADD for the actual goods. Does NAFTA qualify. 09 Jan 2020 Logistics […]
QUESTION: If our company wants to export an item to Canada (8517620020 – ECCN 5A002) that has a licence exception (ENC) do we need to file an EEI? ************* Add’l Answer: I am assuming that this is not for government end user due to the usage of ENC exception. For audit and reporting purposes, our […]
QUESTION: Our company is an NRI in Canada. Our normal sales strategy is to sell to our Canada entity with Internal Transfer Pricing, ship to a 3PL in Toronto, and then have that 3PL handle the B to C to customer. Transaction is done in Canadian Dollars. Occasionally, as an incentive, we will offer a […]
QUESTION: We are a non-resident importer in Canada. We have filed various drawback claims on goods that were exported from Canada after we paid duty on the import. A broker told me that we have to keep the documents for the drawback entry from 6 years after we receive our refund. I have not been […]
QUESTION: We export a composite good from Canada to the US. The good is made up of some materials with the country of origin China and the remainder of materials are country of origin Canada. Initially our analysis proved out under GRI 3a to classify the goods under the China article portion stating country of […]
QUESTION: My organization operates as an NRI for imports into Canada. We are performing a cost analysis to compare operating as an NRI vs further establishing our related entity to qualify as a “purchaser in Canada” (as a permanent establishment). Specifically using a 3PL warehouse to support shipping needs. We currently have separate financial books […]
QUESTION: My company imports into the US and then exports some of the products into Canada, so I want to look into setting up a duty drawback program. To determine the potential refund amount, I can run the ACE ES-003 report to see the details of all our US imports, but how can I find […]
QUESTION: My understanding is that leased goods cannot be on a carnet into Canada. Does this generally apply to all countries? ************** Answers: A carnet may be used for the following purposes ONLY: • Exhibitions/Fairs – trade shows, fairs or other venues, usually open to the public; • Professional Equipment – tools of the trade, […]
QUESTION: If our company wants to export an item to Canada (8517620020 – ECCN 5A002) that has a licence exception (ENC) do we need to file an EEI? %%%%%%%%%% ANSWERS: No %%%%%%%%%% If it is STAYING in Canada, then likely no, you would READ and claim the 30.36 exemption from EEI filing. %%%%%%%%%% EI, NS, […]
QUESTION: My Canada operation is acquiring another company. Can that new company, once fully acquired, start using my Canada company’s Business Number including RM suffix, or will they need their own? ========== Answers: It will obtain its own corporate business number if the acquisition is made by shares. And the suffixes that apply for importing […]
QUESTION: Does NAFTA allow for favorable treatment on assists of Canadian origin when the product is manufactured in China? Situation: US parent company has a facility in Canada. This facility has 4 employees and 1 consultant who perform design, engineering and artwork which are all confirmed assists. The US parent company ultimately pays for the […]
QUESTION: Our US operations act as NRI on shipments to non-related end users in Canada and pay the GST. Although we have a related party operating in Canada they are not involved in these transactions. Are there options for recovery of the GST under this circumstance? ***************** Answers: Yes it is possible to recover the […]
