Miscellaneous

MISCELLANEOUS

  • DSP-73 processing

    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 […]

  • Customs Trade Open Bills

    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 […]

  • RUSSIA RAILWAY SANCTIONS

    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 […]

  • OCEAN CARGO OWNERSHIP

    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 […]

  • DIFFERENT COMPANY SAME MID

    QUESTION: How does the trade address the issue on entries if there are two manufacturers that produce the same MID code? By example, the ACE report displays a name of the manufacturer that does not belong to our company, but the MID would be the same as if it were the right manufacturer. I have […]

  • COTTON FEE APPLICABILITY

    QUESTION: Can anyone advise me if my product is applicable to a cotton fee?  The HTS is 5911.90.0080 and it is a insulating plate for an air compressor. *************** Answers: https://www.federalregister.gov/documents/2021/08/26/2021-18322/cotton-board-rules-and-regulations-adjusting-supplemental-assessment-on-imports-2020-amendments Looks like you do.  I’m assuming your product classification has been vetted and meets the requirements in Section XI section notes and Chapter 59 […]

  • 600 series RPL reporting

    QUESTION: EAR 740.10(c)(2) talks about an annual/semi annual report to BIS for exports of 600 series items exported using RPL.  But I find no mention of 600 series items in 743.4, which is where it points to.   What gives?  Is some sort of report due to BIS for 600 series/RPL usage or not? ========== […]

  • Personal Shipment of Wood Kit House

    QUESTION: Would appreciate your guidance on the following:   Background:  Our client, an American citizen,  is an individual who will be sending his wood kit home from Italy to New York.    Overview: The individual and his wife purchased a wooden kit house from a company in China in September 2018.  They worked with the […]

  • Uyghur Forced Labor Prevention Act

    QUESTION: The Uyghur Forced Labor Prevention Act will become effective June 21,2022.  In order to overcome the rebuttable presumption that your imported goods do not benefit from forced labor in the Xinjiang Uyghur Autonomous Region, evidence must be “clear and convincing”, and will likely include traceability across the entire value chain. Since CBP Importer Guidance […]

  • Purchase of Russian Material in the USA

    QUESTION: Can we purchase material from Russia in the USA? Material cleared  US Customs before sanctions were imposed and it is with a distributor in the USA.  Will this be considered an indirect connection with Russia making this transaction prohibited? %%%%%%%%%% ANSWER: till see russian vodka on store shelves.  If the goods entered the commerce […]

  • BROKEN CONTAINER SEAL

    QUESTION: Rarely happens but on occasion our 3PL will email to say they received a container with a broken seal. With low supply that takes so long to receive don’t want to turn it away. What are best practices for accepting a shipment with a broken seal? ************* Answers: I’ve been out of ocean freight […]

  • Permits, moving

    QUESTION: I work remotely and am the permit (national and local) holder for my company.  My husband has a great opportunity in a new state.  How will a move affect the permits and what do I need to do to keep everything compliant?   Will it matter what port my license was issued through? ========== Answers: Is […]