Miscellaneous

MISCELLANEOUS

  • RETURNED GOODS FOR CLEANING

    Question:   I am wondering if there is any way to bring garments back in the US duty free if they are being returned for cleaning. The company that I work for has retail stores in Canada.  All garments are originally imported into the US from Asia, and are then shipped to the company’s retail […]

  • MANAGING IN-HOUSE ONLINE TRAINING

    Question: I am responsible for import/export compliance training at a few different offsite locations across the US. It is not always feasible to travel to those destination to provide in-person training. I have been scheduling WebEx’s but not getting the attendance I had hoped. Some people are just too busy as they are answering the […]

  • FTZ VS FIZ

    Question:   What is the difference between a Free Trade Zone and a Free Industrial Zone and what are the cons of being in one of these zones? We are considering placing a new chemical manufacturing facility in either China, Taiwan, or Malaysia. ************* Answers: Both a Free Trade Zone and a Free Industrial Zone […]

  • USML CAS NUMBER LISTING

    Question: Does anyone have a list of all CAS #’s on the USML? We are trying to put an excel file of only these CAS #’s together. ************* Answers: Those would be found under USML Categories V and XIV.   However,  . . . you can’t consider those as exhaustive, because – for example – […]

  • EMPOWERED OFFICIAL

    Question:   My company has decided to begin dealing in ITAR technology. As the head of trade compliance, my plan calls for me to be designated as the Empowered Official. My management has questioned if ITAR responsibility belongs with trade compliance. Any members who deal with ITAR: can you please comment on what department and […]

  • SEPARATING COMPANY IN TWO

    Question: Our publically traded company is splitting into 2 separately traded companies. I know this is not an uncommon practice but I am seeking lessons learned. 1 company will have to establish literally everything: IOR€™s Bonds Customs Broker Agreements Agreements / contracts with service providers ie:  freight forwarders, small package carriers.  Potentially a new contract […]

  • FORWARDER AIR CARGO SCREENING CONSENT

    Question:   We would like to obtain some guidance with the following case scenario, regarding the consent to screen air cargo sent by freight forwarders: Company A (US entity) sells its products under EXW Incoterms® their dock. The title of the goods gets transferred to company B, once the merchandise leave Company A premises. The […]

  • STEEL MILL CERTIFICATE

      Question:   We are importing steel that requires a steel mill certificate per CFR 141.89. The part was made in 1997 and certificate is no longer available.  Our broker released the entry flagged for “missing documents” and allowed the container to be delivered to us.  We now have 90 days to produce the certificate. […]

  • DUAL USE BIO AGENTS

    Question: I am looking for a consolidated list of the biological agents that are considered dual-use by the US (on the CCL) as well as by the EU, specifically the UK. There is much overlap but I’m not sure that they are identical.   Have any members consolidated the two lists and if so, would […]

  • AUTOMATIC GSP REFUNDS

    Question: Does anyone know when we might start receiving the automatic refunds for GSP eligible products (assuming they were entered using the prefix on the HTS)? ========== Answers: The individual ports started liquidation processing on July 31, if you have an ACE account, you should be seeing your GSP refunds in the liquidation reports. ========== […]

  • SHIPPING GOODS FROM CHINA TO WALES VIA FRANCE

    Question: We would like to ship goods direct from China to a customer in Wales. The product would be polyester bed linen. Our customer wants the goods to ship DDP, but we do not have an entity in the UK. We are a US company that has a related company in France. Would it be […]

  • PACKAGING WHEN ASSIGNING HTS

    Question: When assigning HTSUS – is the packaging taken into consideration if certain products are imported ready for market? ========== Answer: If the packaging is non-reusable, the packaging assumes the HTS of the contents. Addl Answer: Refer to the General Rules of Interpretation GRI 5 GRI 5 (a) Camera cases, musical instrument cases, gun cases, […]