QUESTION: Our company is closing a location in Canada and moving the production to the USA. What import and export data elements are required to file Duty Drawback claims. For instance, HTS number, UOM, Quantity, etc.? Documentation required for import: 7501, PO, commercial invoice, and packing list. Documentation required for export: Export BOL, commercial invoice, […]
QUESTION: We are wanting to add some duty drawback language in our contracts and would like some suggestions on what others are doing as far as the language, etc. This would also include customers who export the goods and we would like to have transfer of rights. ************* Answers: If you have a D/B program or […]
OT Fact Sheet: Origin Certification Requirements QUESTION: Do I have to have a completed CF 7553, NOTICE OF INTENT TO EXPORT, DESTROY OR RETURN MERCHANDISE FOR PURPOSES OF DRAWBACK, when filing a drawback? The ACE BUSINESS RULES AND PROCESS DOCUMENT says: The following, amongst other information as specified in the draft CATAIR, must be provided […]
OT Fact Sheet: Origin Certification Requirements QUESTION: We might have some bad products that are not sellable that we’ve paid significant amounts of duties on. If we deem certain things as obsolete/ not sellable (and show that we destroy the products) is there any way to get credits back for all the customs / duty […]
OT Fact Sheet: Origin Certification Requirements QUESTION: We are experiencing a considerable amount of challenges to filing drawback for CA and MX exports with the changes under TFTEA and USMCA now in effect. We applied for and received approval for Rejected (retail) merchandise drawback since we allow returns of merchandise back into inventory for sale […]
OT Fact Sheet: Origin Certification Requirements QUESTION: We import product for consumption into the US from China and pay all duties. We store in our building and when asked, we sell, and export to Canada and Mexico. We do nothing else to the product after it is imported into the US. We have all evidence […]
QUESTION: Is it necessary to have the B3 and Pedimento on file to prove the import of an item I am claiming unused drawback? ========== Answers: For unused merchandise drawback when export was to Canada, we require the B3 as there is no AES filing to use for proof of export.For export to Mexico, if […]
QUESTION: We import product for consumption into the US from China and pay all duties. We store in our building and when asked, we sell, and export to Canada and Mexico. We do nothing else to the product after it is imported into the US. We have all evidence of export including B3 and pedimento […]
QUESTION: Is it necessary to have the B3 and Pedimento on file to prove the import of an item I am claiming unused drawback? ========== Answers: For unused merchandise drawback when export was to Canada, we require the B3 as there is no AES filing to use for proof of export.For export to Mexico, if […]
QUESTION: We imported a new injection mold (HTSUS 8480.71.8045) with a country of origin of CN as a consumption entry into the United States for one of our US plants. We were the IOR. We ran the mold and produced finished goods for about a year. We then decided for capacity planning to move the […]
QUESTION: Has anyone in the membership withdrawn from claiming drawback J(1) unused merchandise and refiled as a 1313(c) merchandise not conforming? Additionally, and perhaps more importantly, successfully obtained an amendment to the waiver of prior notice of intent to export (from J1 to 1313c). In other words, a company has been claiming drawback under J(1) […]
QUESTION: Can Drawbacks be done for the return of HMF? What if exported to Canada? %%%%%%%%%% ANSWERS: Good Morning, Yes, drawback is eligible for both HMF and MPF when exporting to Canada and other countries. However, there are some restrictions on the types of drawback you may claim for exports to Canada due to NAFTA/USMCA […]
