Miscellaneous

MISCELLANEOUS

  • CLEAN TRUCK FEE

    Question: I am really confused and a whole bunch angry too.   Where I come from, we get our cars inspected each year and they have to pass an emissions test or they don’t pass the inspection. If you don’t pass the inspection, you don’t drive your car. Pretty simple.   Now, the ports of […]

  • 4PL’S

    Question:   Have any of you in the membership been through a high-level process where 4PLs bid to “takeover the global supply chain.”  Insight/advice?  Is there a hazard of overselling, especially compliance function?  Upper level execs have no clue what compliance means – I fear these bidders sell the the moon.

  • REGULATORY AFFAIRS

    Question:   As a Consumer Products Company, we are looking for some direction from the group regarding the reporting structure, level and background for a Regulatory Affairs person.  Our company has 1.2 Billion in sales, 1/2 foreign and 1/2 domestic.    Is this person in charge of Regulatory Affairs a director level person?   What […]

  • EEI FILINGS

    Question:   The issue of routed exports and who is responsible for filing the EEI has become a hot topic.  I would like to get the memberships take on my companies situation:   A wholly owned subsidiary in Malaysia sells finish product to our customer in both South America and Mexico.  Our Malaysia location  ships […]

  • NHTSA HS7 Form

    Question:   Very specific line of questioning. We’ll be importing  pieces of automotive equipment that are non-compliant under FMVSS (and non-DOT) and are provided to motorcycle teams to be used solely for competitive motorcycle hard/closed- track racing purposes (not motocross).  This would lend to choosing option #7.  I’m finding out that AFTER racing, our sales […]

  • CORRECTIONS POST LIQUIDATION

    Question:   My previous broker left me with a small mess- I have a few transactions where we had asked the broker to file PEA’s, and the broker kept putting me off until after liquidation, so now too late for a PEA. Of the items needing correction, two are classification changes with no duty consequence, […]

  • CORRECT SHIPPER ON BOL

    Question:   On a Waybill, you typically have a Consignor, Consignee and a Shipper.   Suppose the scenario is as follows:  We are the Consignor selling FCA, point of origin, to Company X in Japan. Under FCA, we are clearing for export and they are handling transportation.  Who is the shipper?  I have had people tell […]

  • CIRCUMSTANCES OF SALE

    Question:   I found out that the interpretation of the third example of the circumstances of the sale test ambiguous not only in the U.S. but worldwide.   The test states:   “If it is shown that the price is adequate to ensure recovery of all costs plus a profit which is equivalent to the […]

  • DEALING WITH COLLEAGES

    Question: Someone from another subsidiary has convinced my boss that his services are invaluable to my company and he would be helping us with some logistics functions that we have been doing. My job is compliance, but I was requested by my boss to step in with supply chain and delivery issues to make sure […]

  • POA

    Question:We’re a Limited Liability COMPANY (not a Corporation). Does issuance of POAs to customs brokers require signature from an OFFICER of the LLC ? Appreciate reference to any specific statutes; am dealing with contentious corp law dept colleague. If officer signature IS required, is delegation to non-officer as simple as validating a Schedule A-Authority schedule […]

  • CARGO STOWED AT SHIPS CONVENIENCE

    Question: When break-bulk cargo is tendered to a break-bulk vessel, if the vessel operator decides to load the cargo into a container for “ship’s convenience”, how will the importer have this information 24 hours prior to lading? Importers will most likely not have this information until after sailing. The Advance Cargo declaration requirements link cited […]

  • SHIP CHANDLERS

    Question: #1 – If any of the members are shipping product to US based ship chandlers, who then sell products to either foreign or domestic flagged vessels, what is your process for determining whether the shipment is an export or a domestic shipment? If the ship chandler is buying for stocking purposes, do you treat […]