Miscellaneous

MISCELLANEOUS

  • ASSIST

    Question: Our company is importing radios installed in our vehicles with potentially outdated software…in an effort to provide the most up to date software, we will offer vehicle purchasers in the US an opportunity to log onto a web-based site to upgrade the SD card up to three times as needed. As a result, we […]

  • DSP-73 VALUATION

    Question: An item is imported into the US, the declared value to CBP is $110 ($100 for the cost of the item plus $10 for the assist value).  The item breaks and gets exported from the US to the non-US supplier for repair.  The item gets repaired at the non-US location at a cost of […]

  • SETTING UP A GLOBAL TRADE PROGRAM

    Question: We are a retail corporation importing goods into various countries and looking to create a global trade management program. Importing regions include US, Germany & Japan Does anyone have a list of questions that headquarters could ask the regional offices to gain insight on their volume  activity and processes? ********* Answers: This is going […]

  • DDTC REGISTRATION FORM

    Question: Can people share best practice for determining which senior officers to list in block 7 of the DDTC registration form.  I am interested to hear if organizations list all senior officers of the parent company or some subset and if it is a subset the rationale for doing so. ************ Answers: Your Company Legal […]

  • COMMERCIAL INVOICE OWNERSHIP

    Question: Our compliance team has received questions on where in the business the creating of commercial invoices and packing lists should be positioned. As our business grows this has become unclear. No one wants to claim responsibility for the actual generating of the docs. Traditionally it has been a supply chain function, but currently is […]

  • TSA KNOWN SHIPPER PROCESS

    Question: We are a Known Shipper per the TSA KSMS and recently want to add one of our locations as a Known Shipper also. Can anyone provide the steps and process to obtain this status? ************* ANSWERS: Attention to the moderator of the messages – please, please do not allow any information to be disclosed […]

  • CUSTOMS RULINGS 544194 542519

    Question: Can any of the members provide a copy of rulings 544194 and 542519? They are not available in CROSS. Thanks! *********** Answers: Doc No: HQ 544194 Title: Title not found Fuglei Added ruling, exclusively from CUSTOMS Info HQ 544194 MAY 23, 1988 CATEGORY: Valuation FILE: CLA-2 CO:R:CV:V 544194 EK HQ 544194 TO : All […]

  • GLOBALIZING HTS CODES

    Question: I’m just wondering if any of the members have encountered foreign governments insisting that their products are classified using different tariff numbers than the U.S., making the HTS anything but harmonized?  For example, we manufacture Integrated Circuits which have always been classified as 8542.  We have a new product that we applied for a […]

  • CBP INSPECTION LIABILITY

    Question: Exporter shipped his household goods in a 40’ container to the UK.  The shipment consisted of household goods, an auto, and lots of tools in padlocked toolboxes. Customs inspected the container prior to export (due to the vehicle).  The container arrived at the CES with the shipper’s seal intact. There were several large padlocked […]

  • SUPPLIER PUSHBACKS

    Question: I would like to ask the membership on how they overcome challenges in explaining US regulatory requirements to suppliers – e.g. Blocking & Bracing, UN Marking on Drums, content and format of labels, etc.  Often time suppliers believe that these requirements are purely  “our” requirements or “our”  interpretation of the rules and often tell […]

  • POST-ENTRY AUDIT PROCESS

    Question: We are currently auditing our post entry at 100%. We have an actual process in place but I am looking to make it more efficient and present to my manager for approval. Can someone share with me their post entry process? ************ ANSWERS: Our Compliance Department has a goal to audit 100% of the […]

  • RECON TIME EXTENSION

    Question: Is it possible to get a company’s reconciliation due date extended by CBP? I know that value reconciliation is due 21 months after the entry summary date, can we get this extended? Otherwise what are the options if a company is not able to file timely? ************* ANSWERS: Yes and no.  The actual time […]