Miscellaneous

MISCELLANEOUS

  • INSTRUMENTS OF INTL TRAFFIC

    Question: In reference to Binding Ruling HQ H155142, the company (manufacturer) in the ruling asked if their Liquid Nitrogen Dry Shipper would qualify as Instruments of International Traffic.  CBP said yes. My company owns about 5 Liquid Nitrogen Dry Shippers from the manufacturer.  These Liquid Nitrogen Dry Shippers are used for the conveyance of biological […]

  • AES RE-EXPORT VALUE

    Question: When we import something invoiced in Euros, our broker uses an exchange rate on the 7501 to get the entered value in USD. If, let’s say, we want to re-export that item in the same condition as when imported, what should we use as the export value? Should we use the same exact USD […]

  • ANTI-CORRUPTION PROGRAM

    Question: Does anyone have an anti-corruption right to audit program or areas that should be address that they would be willing to share? ************* Answers: Large international mfg firm – We upgraded our anti-corruption program by engaging a consultant and installing case management software.  All third parties now have to submit an input form that […]

  • WIRE FOR MILITARY APPS

    Question: We are a wire producer, who manufactures wire for many applications. Most of our products are used commercially, but some may find their way into military applications. Everything we make is made to order, meeting specific specs for tensile strength, alloy composition, and of course size. These technically aren’t modified and they are not […]

  • HARD DRIVES TO CHINA

    Question: Can anyone share their experiences with exporting hard drives to China. The hard drives do not require an export license and the value is approx. $200? Can we send them via express courier without any problems to our offices in China? ========== Answer: I’m fairly sure the hard drives would require a 3C certification […]

  • CLASSIFICATION PROCESS

    Question: How is your Organization structured to handle Product Classification (e.g. Centralized, Decentralized)? What is the scope of the classification team’s responsibilities? (e.g. HTS, ECCN, CSOO) How many parts are classified per month & how long does the classification of a single part typically take? ============ Answers: Large multi-division company – previously had no knowledge […]

  • TOOLS OF THE TRADE RE-EXPORT

    Question: This is regarding  a vendor serviceman (from Spain)  came to one of our facilities  to fix their  instrument but he left some tools and parts and asked us to shipped them back (they may be too heavy to carry to the airplane) , he will pay for the shipment. These tools are screw drives, […]

  • POAs

    Question: We are a large US multi-national corporation with a primary corporation with several subsidiaries (each having their own EIN) that import regularly. To minimize the number of Customs powers of attorney that we have to manage, is it possible to issue a primary POA with an attachment detailing the subsidiaries and their corresponding EINs […]

  • TREASURY GUIDANCE BLOCKED PERSONS OWNERSHIP

    Question: I have a question for the  membership. I would like to know how other companies are handling the new guidance issued by Treasury with respect to entities owned 50 percent or more in the aggregate by more than one blocked person. What processes/ tools are others using to help their company comply with this […]

  • OVERAGE SHORTAGE PROCEDURE

    Question: We have a related party foreign supplier who occasionally ships overages.  Internally, the receiving process allows for a PO to be amended for the extra items through a systematic approval process. Is it best to obtain a revised invoice and pack slip from the supplier for the entry amendment? What documents are necessary for […]

  • ENCRYPTION

    Question: Hoping for guidance from the membership.  Here is the basic scenario: A “family” of “restricted” encryption items /740.17(b)(2) products is authorized on the Encryption Licensing Arrangement – various models in the family The 400 model, is exported under the Encryption Licensing Arrangement The product fails and customer wants a replacement. Two scenarios: o   The […]

  • COMBINING EEI FILINGS

    Question: Scenario: We make a booking with our Freight Forwarder for 10 containers to ship from the US to the UK.  All 10 containers are related to a single sales order and are shipping to the same entity in the same country.  The intention is to have all 10 containers ship under a single ocean […]