Miscellaneous

MISCELLANEOUS

  • SNAP-R LICENSE APP

    Question: Can someone please advise the following regarding SNAP-R license application? 1. Documents submitted with application.   Do we still need to Import/End-User Certificate? I have heard there is a new rule stating that this certificate is not required anymore for some items and countries.  When do we have to use Import/End-User Certificate and BIS-711? […]

  • TPP

    Question: The USTR recently published a Summary of the US Objectives for the Trans-Pacific Partnership (TPP) negotiations. Is there any other information that may be out there that could provide more details, especially with regard to textiles and apparel? The report says that the rules of origin will focus on a yarn-forward approach. I would […]

  • REGISTERING WITH STATE DEPT

    Question:   I am a manufacturer of items designed for commercial use, and 99% of the time this is how they are sold/used.   About 1% of the time an ITAR/DDTC registered customer asks for my items.  I tell them that I am not DDTC registered, and that the items are not ITAR (they truly […]

  • SALES OF IP-BASED PRODUCTS

    Question: I work for a U.S. based international company that is regulated by the FDA and we are currently researching the development and sales of IP based products. This is a new arena for us and I would like to ask the advice of the membership regarding where Trade Compliance should focus their efforts in […]

  • MERGER CHECKLIST

    Question: Our company is in the process of merging two operating units.  We are currently working on updating bonds, changing FTZ, C-TPAT, etc.  Since is the first time we have experienced a merger we want to make sure we do not miss anything.  Does anyone have a checklist or guideline they have followed that might […]

  • C-LEVEL EXEC COMMUNICATION

    Question:   For all of you “wordsmith’s” out there –   Looking for the best way to respond to C level executives from different divisions on how best to advise them that the HTS classifications they have been using are not “correct”, and that by relying on their soon to be former customs broker company, […]

  • MID AND ISF

    Question: We have the following scenario and would appreciate opinions from other members: PO is issued to Vendor (Seller) A for apparel goods manufactured by Factory F. ·         Factory F subcontracts sewing of garments to Factory S.  ·         Both F and S have a relationship to Vendor A, but S is not related to F […]

  • ACCOUNTING FOR R&D

    We are looking for a more efficient way to account for R&D in our annual reconciliation formula. Do members have any examples that they can share where they developed a method to account for foreign R&D that is not “project based” R&D, such as a using a % of foreign R&D to include in their […]

  • 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 – […]