Miscellaneous

MISCELLANEOUS

  • MID Codes

      Question:   If 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 […]

  • MID Codes

      Question:   If 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 […]

  • MID Codes

      Question:   If 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 […]

  • 9802 information on 7501

      Question:   We have two brokers that process our 9802s differently and I’m hoping to clarify the correct way that this should be done.   1.    Broker 1 keys in the return amount that is cleared under 9802 as a negative number on the 7501 and does not include this amount in the total […]

  • Pharma appendix additions

      Question: Can the membership outline the process and provide contacts for getting an API, intermediate, and drug product on the Pharmaceutical Appendix to the USHTS.   Is acceptance based on the fact the material(s) are already commercial or can products at the IND, or NDA stage be added? ***********

  • Catalog model with options

      Question:   A new product line is developed to target commercial markets and you offer standard options from the catalog where the customer can choose the catalog model but with Options A, B, and C.  If you have a defense application that chooses the catalog model and chooses Options A,B,&C, is the final product […]

  • 1-29 visa requirements

      QUESTION:   Our company does not produce any technology or commodity that is controlled, however, we purchase a commodity that is listed on the CCL of EAR (a Schedule 3 chemical).  The commodity is used in making products for civil construction and is shipped, contained in products, in concentrations below licensing requirements.  My question, […]

  • Permit to Transfer

      Question:   We have volumes of ocean containers arriving to the west coast on a regular basis.  Upon arrival we make entry for merchandise that will remain in the US, and file CF7512 (T&E’s) for cargo that will be transiting the US.  When the proper releases have been received from customs a designated CFS […]

  • High risk suppliers

      Question:     My question is – once you’ve run a supply chain security risk analysis for each of your suppliers, what course of action would you take with suppliers that come back as a higher risk?   Would you drop them immediately from your Approved Vendors List?   Would you demand improvement in […]

  • Duty liability for non-IOR (additional answers)

      Question: Company A places orders to foreign provider (FP) for items at FP’s facility.  FP acts as foreign importer of record (FIOR).  Goods are delivered into warehouse B into Company A’s account as Company A inventory.   Product is purchased landed at warehouse B after unloading. Can CBP go after Company for any unpaid duties, […]

  • Duty liability for non-IOR

      Question: Company A places orders to foreign provider (FP) for items at FP’s facility.  FP acts as foreign importer of record (FIOR).  Goods are delivered into warehouse B into Company A’s account as Company A inventory.  Product is purchased landed at warehouse B after unloading. Can CBP go after Company for any unpaid duties, […]