Miscellaneous

MISCELLANEOUS

  • 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? ***********

  • FDA MID CODES

      QUESTION:   Do any of the members of ICPA have any guidance on industry practices for submission of MID codes on items requiring FDA prior notice?  I know that an FDA MID code is part of the submission process to FDA to secure clearance.   Then, likewise, there is a MID constructed for the entry.  […]

  • ARGENTINE IMPORTS

      Question: We export apparel, footwear, and textiles and understand that the Government of Argentina requires a certificate of origin regardless of the country of origin.  There is little information available online as to any additional requirements and the Argentine Consulate seems to not have access to email as all of our communication with them […]

  • LOCAL FORWARDERS FINED FOR SECURITY VIOLATIONS

      Attached report published in Germany is a summary of the $1m fine the airfreight forwarder received.  Note that in addition three employees each face up to five years in prison plus a $250,000 fine.   This is serious business and TSA is enforcing the requirements.     THANKS TO ALBERT SAPHIR FOR SENDING THIS […]