Miscellaneous

MISCELLANEOUS

  • Rail car residue

      Question:   Does anyone have the latest update as to how to handle residue returning to the US?  Will only brand new railcars be considered empty?  Will a railcar washed out with water be considered empty upon its return to the US?  What about small amounts of specks left in the railcar?  When is […]

  • U.S.-Korea FTA

      Question: I’m getting requests for the following for our shipments to South Korea. Does anyone in the membership know anything about the trade agreement? US Preferential under FTA rule: This is most essential one in order to achieve duty exemption benefit under KR-US FTA, please check and confirm if all parts you supply is […]

  • Data element collection

      Question:   We are just finishing up improvements to our import compliance program – manuals, SOPs, trainings, monthly audits, risk assessment, Self Testing, etc.  Part of that work was driven by our Import Profile.   We now want to focus our attention on the export program.  Is anyone aware of a way to generate […]

  • Reporting responsibility re: prev employer

    Question: I was recently laid off from a large importer, who through a recent acquisition has discovered valuation fraud by using double invoices that internal legal has advised not to disclose to CBP. Now that I have separated from the company, is it my responsibility to make a disclosure anonymously. Legal’s reasoning is that everyday […]

  • DDTC forwarder debarement and other fowarder locations

    Question: The recent debarments by DDTC of certain big name forwarders apply only to the listed locations. Are any other companies having internal dialogs about making business decisions not to use other locations of the forwarder (i.e. if only the Albanian location was debarred, are you considering not using their locations in Estonia also?). I […]

  • Firms reports vs Broker reports

    Question: Are any members who received FIRMS reports from CBSA finding differences between those reports and internal/broker reports ? We just received out first FIRMS and there are more than 5 % of the entries not included that we can see on internal and Broker reports. ***********

  • Retro MPF increase invoices

    QUESTION: We haven’t received any invoices from CBP for the retro MPF increase. Has anyone else? Does anyone have any clue as to when the MPF bills will be sent to importers? ****************

  • Responsibility to disclose to CBP after termination

    Question: I was recently laid off from a large importer, who through a recent acquisition has discovered valuation fraud by using double invoices that internal legal has advised not to disclose to CBP. Now that I have separated from the company, is it my responsibility to make a disclosure anonymously. Legal’s reasoning is that everyday […]

  • Firms reports vs broker reports

    Question: Are any members who received FIRMS reports from CBSA finding differences between those reports and internal/broker reports ? We just received out first FIRMS and there are more than 5 % of the entries not included that we can see on internal and Broker reports. ***********