Miscellaneous

QUESTION: I’d be interested to learn from the import community about their understanding of “proceeds of subsequent resale, use or disposal.  Does the resale or use have to be a direct, 1 to 1 resale or can there be mixing or dilution of the imported product involved in the resale.  By that I mean, you […]

QUESTION: If you are selling goods to the U.S. Navy and the goods are to be used on a naval aircraft carrier, are the goods considered to be on US soil or would they be an export while they are on the ship?  The question arose during a discussion and I am curious if the […]

QUESTION: How do others in the oil and gas industries handle EAR99 software being exported into Russia? =========== Answers: Every export to Russia must have an end user declaration that filters for military use/users, denied parties and deepwater, artic and shale. Each article is screened against the EAR (CCL plus all applicable sections regarding exports […]

QUESTION: We have a HTS 9801-U.S goods return to the U.S shipment being returned from Germany and being request to provide a MRN-NR/T1 document (due to value).  Can someone help/support some information on this? ========== Answers: Hello, This means that someone is requesting for an export declaration (MRN) or transit document (T1) from Germany. This […]

QUESTION: Can someone point me in the direction of regs or courier requirements regarding shipping cameras with lithium batteries inside them? One of our shipping clerks said that one of the larger couriers returned an intl package because a camera had lithium batteries in them. I recognize the danger, and have read the news accounts, […]

QUESTION: Looking for the membership to help me with a flowchart decision tree or equivalent, showing a foreign company incorporated in a non-US country, but with US ownership, and how to ensure that the product can ship with no OFAC or other types of restrictions.  I am hoping for the 10% and 25% de minimis […]

QUESTION: An employee wants to either hand carry or courier magnets used in a mixing machine to catch fine metal shavings so they do not get into the finished mixed product. Does anyone see issues or precautions or special documentation required in order to send via hand carry or via Courier? %%%%%%%%%% ANSWERS: Generally, magnets […]

QUESTION: I want to establish a “best practice” for the appropriate steps and documentation for my company’s return process. I would appreciate some feedback as to how your company handles your international Return process.  Does your ERP generates a CI for your customer, or is this done manually, by you or the customer?  =========== Answers: […]

QUESTION: As we know BIS amended the restrictions to Huawei entities listed on the Entity Lists. Current state: There are no license exceptions available for exports, reexport, or transfer (in-country). When a party is on the Entity List is involved, and acts as a purchaser, intermediate or end user. This will prevent Huawei to circumvent […]

QUESTION: Scenario: Company A exports a customer’s used merchandise from the US to Company B in Germany for calibration. They declare the shipment as $200 at the time of export using one of the acceptable methods of valuation. Company B returns the items to Company A after completing the Calibration service. They also issue a […]

Please see the message below from NCBFAA regarding emails from 3rd party vendors to sell the conference list – these are NOT sanctioned by NCBFAA.  The emails stated:  Are you interested in purchasing an updated NCBFAA Annual Conference post show attendees list? You can get a custom built list at an affordable cost. This list […]