QUESTION: If parent company A owns 100% of B and 100% of C, are B and C “related” to each other in the CBP 152.102 definition? There is zero “ownership” between B and C. I am looking at the 7 items in 152.102(g). Since there is no ownership relationship between B and C to each […]
QUESTION: What is the proper DDTC helpdesk email? Their website lists ddtccustomerservice @state.gov, but when you send something there an auto reply comes saying it is no longer valid, and to use the “new” email which is the SAME – ddtccustomerservice@state.gov. ========== Answers: This email does work: DDTCResponseTeam@state.gov =========== You don’t say what the nature […]
QUESTION: Scenario: Company A is owner and exporter of goods from a foreign country being shipped to the US. Goods are shipped DDP. We act as IOR into the US on their behalf, house their inventory, and ship components out to their field techs in the US for repair purposes, upon their direction. Company A retains ownership […]
QUESTION: I see that the CBP website has a page announcing the 2022 Trade Symposium in July in Anaheim, CA. Other than this, there’s no link to provide more information. Does anyone have more information about the Trade Symposium or when they will open it up for signing up? ========== Answer:
QUESTION: A bit less than one year ago, we imported a laser, with ECCN 6A005.b.6.b.2, for use in our manufacturing equipment. The laser has since been found to be defective and we will be re-exporting it to the original supplier, whose location requires a license according to the country chart. It has not been advanced […]
QUESTION: ITAR 124.10 states that a DSP-83 is required for *ANY* any TAA involving SME. The newly revised agreement guidelines P 15 says: “If the agreement involves the transfer of classified technical data or *technical data for the manufacture of SME abroad*, state whether a Non-transfer and Use Certificate (Form DSP-83), is/is not attached in […]
QUESTION: We sell to a customer in Hong Kong, who has us drop ship to his client directly in another country. Our client’s customer wants us to use his own forwarder. So, in effect, it is s routed transaction but it is being routed by our client’s customer. Do we need to follow the normal […]
QUESTION: I am interested to know how and when ICPA members pay for imported goods. What document serves as the proof of delivery, forwarder’s cargo receipt, bill of lading, seaway bill ??? When do members pay for imported goods, receipt, or delivery point ? Do ICPA members have standard payment terms or do they vary […]
QUESTION: How are DSP-73s currently handled upon utilization at the time of export from/import to the US? Way back when you had to print out the license and have the forwarder/broker physically present it to CBP for signing, so there was always that “original” to maintain. And then you had to mail that original with […]
QUESTION: Wondering if anyone knows why customs would send two separate Bill Numbers for the same entry number? Amount due is very similar. The first invoice/bill number has already been paid but a second invoice with a different bill number for the same entry is received a month later for the same amount +/- $1.00. =========== Answers: Is […]
QUESTION: Russian railways have been sanctioned following the invasion of Ukraine. Some freight forwarders have stopped rail service between Europe and Asia that goes through Russia. However, some freight forwarders based in the US and Europe, are still providing service, how can this be if there are sanctions on Russian raillways? ========== Answer: One possibility […]
QUESTION: Does a shipper continue to hold ownership over the cargo once the bill of lading is surrendered either by submission to the ship line by the consignee or through telex? Can a telex release ever be reversed? Has anyone run into a situation where the telex release was reversed or the shipper was able […]
