Miscellaneous

MISCELLANEOUS

  • Pharmaceutical,Healthcare CEE

      Question:   I am interested in feedback from members of the ICPA in the Pharmaceutical industry about their participation in Pharma CEE.  Are they happy they joined?  Are they seeing any benefits?  What are the biggest benefits?  Would you do it again?   ==========

  • JOINT REGISTRATIO WITH DDTC AND CANADA

      Question:   Can a US company and a related Canadian company have a joint DDTC   registration?  I thought that a Canadian entity could only be registered with   the CCR and not ITAR?       Have I missed an exemption?       ***********

  • TATUTE OF LIMITATIONS WAIVER

      Question:   During the beginning of 2012, we discovered  a few errors on a distinct population of entries spanning 2008 through 2010.  We corrected the errors and proceeded with a Prior Disclosure to customs.  All duties, fees, and interest owed to customs was paid at the time of the disclosure.    Based upon the […]

  • INCOTERM FOR DOMESTIC SALE WITH FOREIGN DROP SHIP

      QUESTION:   We sell from Ohio to a customer in Texas who in turns directs us to ship to their subsidiary in Chile. In terms of payment this appears to be a domestic sale (Ohio seller / Texas buyer) but I recognize from USPPI perspective Ohio seller may be obligated for EEI. The requested […]

  • MID CODES

      Question: A factory produces goods and stores them in a separate building/warehouse that is located on the same property, at the same physical address, as the factory, is that warehouse required to have a MID code that is different from that of the factory?  Is the ‘manufacturer’ identified on the paperwork not just the […]

  • MID CONSTRUCTION

      QUESTION:   Need an opinion. When constructing a MID what, exactly, is the address line?   Is there a different MID generated for:   11455 Main Street, Suite 9999   and   1145 Main Street Suite 9999   Guess what I am asking is if the suite number is larger than the street address […]

  • TAA SIGNATORY

      Question: TAA’s must be signed by each signatory.Can the readers please share their best practice for accomplishing this?  Also must the TAA originator and/or all signatories have a copy of an original signature for each signatory on file?  If so, where is this requirement written? ***********

  • COURTESY NOTICES

      Question:   I have a twofold question:   1.  From a compliance standpoint, are we required to have our Courtesy Notice of Liquidation’s on file?   2.  Last fall, Customs stopped mailing hard-copies of the Courtesy Notice of   Liquidation Form.  We are being told they are being emailed now.  We have no   […]

  • Broker RFQ

      Question: When issuing a RFQ for brokerage services, how much time do you give them to respond?  Anyone have a scorecard or set of criteria for evaluating RFQ responses for brokerage services? ***********