Miscellaneous

MISCELLANEOUS

  • Accelerated Liquidation

    QUESTION: When filing a PSC, can anyone request an Accelerated Liquidation or are there requirements?  Are there any drawbacks to doing so?  In other words, if seeking a refund, why doesn’t everyone request it, thus making it a given and turning the option into not wanting Liquidation moved up. =============================================================== Answer: Accelerated liquidation can be […]

  • SERVERS SHIPPED WITH SOFTWARE

    QUESTION: We have a customer who has created their own software for internal use for their equipment. They purchase from us servers to which we download the software on the server, pack it up and ship it to them across the world.The software is not listed any where on the CI because it isn’t sold […]

  • Drop Shipments

    QUESTION: I would like to ask the membership whether anyone in the US drops ships products directly from factories in Asia to a Customer in another country (not US)?  If so, do you have any lessons learned or SOP’s that can be shared? ========================================== Answers: Make sure the correct invoice is used to make entry […]

  • Availability of concordance tables for EU or SG tariff

    QUESTION: I would like to ask the membership if anyone knows if the legislative bodies of the EU and SG have issued concordance tables, in an Excel format, for the comparison of 2021 versus 2022 tariff. ============ Answers: Yes for the EU, no for SG. The latter will anyway not change over to HS 2022 […]

  • Dual sourced product

    QUESTION: Does anyone have dual-sourced products that reside under one SKU or item number in their ERP system? (Company has already said no to creating separate SKU numbers for same product with the two countries of origin.) Questioning whether or not to list a dual-sourced SKU number on an annual, blanket USMCA, for shipments exporting […]

  • FREIGHT DEDUCTION SCENARIOS

    QUESTION: There’s been quite a few Q&As on Freight Deductions and the declared value.  It’s our understanding we can deduct freight charges only when we have evidence of the actual freight charges and the shipper has invoiced for freight as part of the product cost or by a separate line item. In each of these […]

  • MACEDONIA EXPORT REGIME

    QUESTION: Does Macedonia have any export control regime?  I see they are not EU members nor Wassenar, so I’m wondering if they have any regulations at all.  I have a newly acquired plant there that exports. ************* North Macedonia is a country that has applied for membership of the EU. As such it will be […]

  • MACEDONIA EXPORT REGIME

    QUESTION: Does Macedonia have any export control regime?  I see they are not EU members nor Wassenar, so I’m wondering if they have any regulations at all.  I have a newly acquired plant there that exports. ************ Answers:In March 2018, North Macedonia amended its export control law initially adopted in 2005, by adopting a new list […]

  • CBP LIQUIDATED DAMAGES

    QUESTION: I received a liq dam for untimely payment of duty in the amount of roughly $100.  Option 2 on the liq dam states I can petition but if I lose customs can increase the fine.  Where is the regulation stating how much customs can add to the original $1,000 penalty? I am told that […]

  • MULTIPLE SUPPLIERS FOR SAME PART

    QUESTION: I am wondering about the best practices when a part can have more than one supplier. How do you handle it? Which supplier/origin are you considering? ************ Answers: there are really only 2 ways: 1 – create separate part #s – so it’s a dash 1 for Netherlands origin and dash 2 for China […]

  • Parts Control Plan

    QUESTION: We have received several requests from BIS DOC for customers to provide a Parts Control Plan.  We want to get our hands on a sample PCP to share with the customers.  Hoping someone can assist to provide an example of a PCP. =========== Answer: Fully aware I’m stating the obvious, but your customers should […]

  • Demurrage chargebacks to the customer

    QUESTION: Can the membership please provide some thoughts and direction in regard to outrageous chargebacks for demurrage. Five invoices with backbreaking charges for demurrage. How is this in any way the customer’s responsibility when the freight forwarder and its chosen trucker are unable to pull the containers out in a timely manner (through no fault […]