Miscellaneous

MISCELLANEOUS

  • BIS CCL 5A002

    Question:   If one has a 5A002.a.1 item, AND a CCATS stating it’s eligible for license   exception ENC, does license exception ENC only overcome the EI reason for   control (i.e. I still have to deal with NS1 control), or does a CCATS stating   ENC eligibility overcome both reasons for control (EI / […]

  • SOFTWARE UPGRADE REPORTING

    Question:       We currently ship devices into Canada that contain various levels of software.  The software is activated based on what package was purchased.  On occasions  a customer will want to upgrade their software and to do so, they must  purchase it from the US.  In turn the US will send a code […]

  • FREIGHT FORWARDER KPI’S

    Question:     Can anyone provide a template for freight forwarder KPI (Key Performance Indicators) or score card to measure freight forwarder services?  Please see below key freight forwarder services that need to be evaluated.   ·        Air & Ocean rates   ·        Tracking, tracing, & visibility   ·        Reporting   ·        Account management   […]

  • ARGENTINA SHIPMENTS

    Question:   My company is entering into Argentina as a new market.  We have set up our   customers there as “pre-pay” for the time being.  We have a customer asking   that we provide an “accounting profoma invoice” in advance of the shipment so   that they are able to remit payment.  They told […]

  • CHANGING ENTRY FOR DISCHARGE SURVEY

    Question:     We Import bulk chemicals via Vessel, for which our broker makes entry using the provided purchase order stating the purchased MT quantity, price per MT, and total value.   After the vessel arrives and is unloaded, a Discharge Survey is conducted and a report is generated and issued by a third party. […]

  • UNDERSTANDING TECHNICAL DATA

    Question: What are the membership’s secrets on how to understand if technical data (drawings and blueprints) that are available in some internet search engines really are classified as public domain.  The documents often issue disclaimers to the fact. *************

  • FTR UPDATING

    Question: I contacted Census recently to find out if/when the Foreign Trade Regulation  would be updated to reflect their letter #7 recently issued, mandating AES  filing for all 600 series and STA items.  I was told that the letter “was the regulation change”.  Is that really legal?  These letters are extraneous to the regulation, do […]

  • MID

    Question:   We import Chinese-origin non-textile products from China under FOB Port of   Export terms. However, the invoicing party is a US company.   Is it acceptable for our entries to list the MID pertaining to the actual   Chinese manufacturer/shipper? The instructions to the 7501 generally refer to   the MID as reflecting […]

  • MAWB CONSIGNEE

    Question:   Our company has a related manufacturer in Asia. We purchase from them and   then they use their own freight forwarder to ship to us in the U.S. under   FOB.   Their forwarder will book freight directly with the airline.  The forwarder   does not have a U.S. entity therefore they contracted […]