Miscellaneous

MISCELLANEOUS

  • Routed Shipments

    Question: Per INCOTERM FCA….EEI filing is to be the seller BUT what if the US seller is only delivering to customers forwarder US location OR the customers forwarder is picking up at our US location?  The export is all being handled by the FPPI and the FPPI’s forwarder. How would the USPPI file the EEI […]

  • HTS VS SCH. B SCENARIO

    QUESTION: With the recent HTS modification HTS 3402.20.5100 was update to 3402.50.5100.  The new HTS of 3402.50.5100 is not in the schedule B, but is still listed as 3402.20.5100.  The importing country does not have the old HTS of 3402.20.5100, because of the HTS update as well. What should the export documents reflect regarding the […]

  • KN95 masks with various expiration dates

    QUESTION: We are a humanitarian group that provides medicines and various medical supplies throughout the world. We received a large donation of KN95 masks and noticed each pallet had a number of different expiration dates. It would take a lot of time and effort to sort through and organize them by expiration date. We’re looking […]

  • Sufficient Evidence of Freight

    QUESTION: Like many importers, we are looking to introduce cost savings for our imports.   One such initiative is reducing our duty by deducting the cost of freight under C- and D- incoterms.  We understand only actual charges can be deducted in accordance with T.D. 00-20, various rulings, and the Customs Valuation Encyclopedia section on Transportation […]

  • Non-Resident Importing into Singapore

    QUESTION: One of my sales guys has a customer in Singapore and would like to be able to provide said customer product on a DDP basis.  But we are not in Singapore, we are in the US.  We do not manufacture the goods, we are only a sales office.  The goods are shipping from our […]

  • COO BEST PRACTICES

    QUESTION: Hoping to poll the community on best practices for obtaining and maintaining Country of Origin for raw materials/components purchased from 3rd parties 1. Any best practices or advice for obtaining COO from suppliers (e.g. pull from invoices during item receipt, manage the process through procurement/time of purchase, etc.). 2. In an ERP, is it […]

  • ACH CREDIT VS DEBIT

    QUESTION: I am working to get my company convinced to move forward with ACH payment to CBP but there are questions about Debit  vs Credit payments . I am interested in to hear if anyone is using the Credit method and if so what are the pros and cons of that?   I have received a […]

  • DATA FROM SANCTIONED COUNTRY

    QUESTION: We have a device that gets mounted to a product.  Our device records activity of the product.  The resulting data that our device generates then gets sold to the owner of the product. We have no way of knowing if the product ever enters Iran, North Korea, etc….. but if the product were to […]

  • Department Tagline or Slogan

    QUESTION: With the increased stress levels we are all currently experiencing in our trade we are looking to lighten up the mood a little bit.  What would be a fun slogan or motto for an international trade department? ========================================================= Answers: I like the question!  “Trade Geeks”?  In my company Legal, Tax and Compliance were grouped […]

  • INTL RETURN & REPAIR PROGRAM

    QUESTION: Need your help!  Does anyone have an Extensive International Repair/Return program, that I could benchmark with you on? Please feel free to reach out to me directly : JLeafer@its.jnj.com We are moving our Repair depot to Mexico, however;  the contract that was negotiated (without TC) would be for monthly Billing. This will not work […]

  • UPDATED U.S. SANCTIONS DOCUMENT

    QUESTION: Is the membership aware of a reputable live document (maintained by counsel, or someone with knowledge) that details US Sanctions by country/geography vs. targeted sanctions? I am unable to find documents that clearly detail this, and we all know the OFAC sanctions programs and country information is an eyesore. ************** Answers: As complicated the […]

  • DROP SHIP INVOICE STRUCTURE

    QUESTION: Company A in the USA wants to ship some free samples of product their customer, Company B in Italy. Company A sources this product from Company C in China. Company A wants to drop ship this product directly from Company C in China to Company B in Italy. Company B will be the IOR […]