Miscellaneous

MISCELLANEOUS

  • ASSEMBLED IN USA

    QUESTION: We have an assembly that constitutes a substantial transformation, though the value of foreign components is above 50%. As such, I wanted to avoid a simple “Assembled in USA” statement on the label by adding a qualifying statement to stay on the safe side. I would like to put “Assembled in the USA from […]

  • SCREENING AND LICENSING

    QUESTION:   My company screens both the ship-to and end users in transactions. The ship-to parties are always our direct customer, but we also ask to be provided with the information of the end users that they will then sell to for the purposes of compliance screening.   Our set up is that we have […]

  • U.S. CONSIGNMENT IMPORTS

    QUESTION: When a US company is the importer of record for goods imported to the USA on consignment basis, are the correct selections for 7501 block 36: Importer of record and that the actual owner, purchaser, or consignee for CBP purposes is as shown above (because you are not yet the purchaser or owner at […]

  • TAX ISSUES AS A NON-RESIDENT IMPORTER

    QUESTION:   Are there any tax ramifications of a Canadian company setting up an Importer Number and bond in the US and acting as a non-resident importer?   ==========   Answers:   The extent really depends on how you are importing/selling into Canada. But at the very least your company will need to file a […]

  • ORIGIN CALCULATION

    QUESTION: I need help calculating origin (non-pref) of an assembly where there is little to no tariff shift, certainly not at the heading level.  Product classified as 8413.70.2004 Total Cost: $330.5000 % of Total US (Material 178.91 54% CA (Material) 83.47 25% CN (material) 21.48 6% Labor (US) 15.67 5% Burden 18.37 6% ========== Answers: […]

  • BONDED W-HOUSE TEMPLATE

    QUESTION:   Does anyone have a template for a security plan for a type 3 bonded warehouse?   Also, will a spreadsheet work for an inventory system?   ==========   Answers:   Customs recently issued a revision to the Bonded Warehouse Manual that incorporates security measures. They are nearly identical to the C-TPAT security criteria. […]

  • 9801 M/A REQUIRED

    QUESTION: Does the new language in 9801.00.10 (“or any other products when returned within 3 years after having been exported”) remove the requirement for an Manufacturer’s Affidavit for US-origin goods? Meaning, can I now show that the US-origin goods were exported within the last three years IN LIEU OF producing an affidavit?  Or is that […]

  • TARIFF REDUCTION PROCESS

    QUESTION: Has anyone in the membership ever initiated or participated in submitting a request to reduce or eliminate tariffs on the importation of goods not manufactured in the USA¦even if it is a lower grade material within a tariff that is available at a higher grade (or price) in the USA? The Senate passed the […]

  • SEALING DOMESTIC CONTAINERS

    QUESTION:   We are a C-TPAT validated company.   Our seafreight container shipments only use ISO compliant seals as required but I have a question concerning the sealing of domestic trailers.   Does it matter what seals we use if we are sealing a trailer for a shipment destined for a domestic retail customer?   […]

  • RPL LISTS FOR AUTOMOTIVE

    QUESTION: My company is a multi-tier automotive supplier. We are currently in the process of implementing an automated DPS system. Considering we are just starting this program, we would appreciate feedback from members in our industry on which sanctioned party lists are the critical lists to screen against for the automotive industry. ************* Answers: It […]

  • EXW INSURANCE CLAIM

    QUESTION:   If the purchase order states an agreed to INCOTerm between buyer and seller, as an example, EXW, shipper’s dock, but the shipper has quoted freight and insurance and this is agreed to by both parties (the seller contracts the freight move and provides insurance), if freight is damaged, could the seller’s insurance company […]

  • EEI FOR TEMP IMPORT FOR REPAIR

    QUESTION: We are exporting an aircraft that includes an engine already owned by the end user.  The engine was temporarily imported into the US for installation into this airframe.  How do we complete the EEI and commercial invoice since we will only receive payment for the airframe and not the engine? ====================== ANSWER: The value […]