Miscellaneous

MISCELLANEOUS

  • NEW JOB NEW TEAM NEW TASKS

    QUESTION: I will be starting a new job as a trade compliance manager.  HR and hiring mgr warned me that I will be inheriting a team that is not functioning well and has some issues, some of it is blamed on previous manager and some on the current staff (old dogs not wanting to learn […]

  • PHONE CASE PROTESTS

    QUESTION: Has anyone started receiving refunds yet for their protests on phones covers since the Otterbox Court decision was finalized on 11/23/2016 ? ================== ANSWER: Not for my clients. We are told by the CEE that they are awaiting instructions from HQ on how to proceed. I realize you may be saying, “The Court of […]

  • S. KOREA EXPORT REGS

    QUESTION: Would anyone in the membership be able to provide a link to the export regulations for South Korea in English? ================= ANSWER: You might try this link:   http://www.yestrade.go.kr/portl/html/eng/sub02/s02_3.jsp

  • 4PL MANAGEMENT

    QUESTION: Do any members have experience in dealing with “4PLs”?  A company is considering “outsourcing” the export/imports process to a third party that is not a forwarder or broker – this third party would be the 4PL.  The 4PL would handle logistics and clearance processes, and work with forwarders and brokers.  The main question we […]

  • LARVAE FOUND IN HEAT TREATED PALLETS

    QUESTION: Have any other members had an experience with the Dept. of Agriculture locating a wood borer larvae in a container, though all pallets are stamped heat treated? If so what options were you given?  How did you address? Our forwarder advises the inspector assigned issued an EAN (Emergency Action Notice); when we inquired about […]

  • DANGEROUS GOODS DECLARATION

    QUESTION: We are transferring a pallet of liquid samples (classified as hazardous) to a foreign customer as an ancillary part of a divestment agreement.  The foreign customer has assigned a U.S. NVOCC to pick up the pallet under a routed export transaction.  We have agreed to provide MSDS, pack the pallet, and load for pick […]

  • SHIPPER NOTED ON THE BILL OF LADING

    QUESTION: Sometimes we’ll ship, on behalf of our foreign subsidiary, directly to a Customer.  When we do that, we are requested to have the bill of lading read with the foreign subsidiary address in the shipper field.  We now wonder if this is acceptable from a regulatory perspective. Is there a requirement to have the […]

  • PUBLISHED CENSUS PENALTIES

    QUESTION: I could not find anything published on the Census website about penalties ========== Here is the link: https://efoia.bis.doc.gov/index.php/electronic-foia/index-of-documents/7-electronic-foia/227-export-violations ========== Census does not issue penalties. Violations are usually issued by Customs and Border Protection or Bureau of Information and Security. ========== Assuming you are asking about CBP penalties issued for FTR violations, this question was […]

  • CBP FORM 446

    QUESTION: Has anyone received one of these forms? We are a manufacturer and our customer is requesting we complete this form. http://www.icpainc.org/wp-content/uploads/2014/10/NAFTA-Verification-Questionnaire.pdf ========== Answers: I would ask them to confirm why they need you to use this form. If they are getting a Customs inquiry, it should be focused on the items  CBP is asking about. […]

  • SHIPPING DOCUMENTATION FROM CHINA

    QUESTION: I am somewhat new to my company and have little experience with ocean freight from Asia – any help would be greatly appreciated. I recently learned that our AP department has a requirement of our international suppliers that the supplier name on the BOL must match the supplier name on our purchase order.  I […]

  • TWO HTS ON ONE SHIPPING INVOICE

    QUESTION: My manager wants to develop a system where our US export international commercial invoices have:   US ECCN US HTS/Schedule B   And the HTS of the importing country.   Can anyone in the membership detail the pros and cons of having two HTS numbers on an invoice, labeled for each country?  The biggest […]

  • ACCIDENTAL RETURN ON FULL CONTAINER

    QUESTION: I need some guidance here.  I have never seen this happen before and am not sure what we need to do. A container came to our contract warehouse, they were supposed to unload it, but apparently did not. It was returned to the railyard as “empty”. When the container made its way all the […]