QUESTION: How does non-US multinational companies managed Sanctioned Party Screening for employees as it relates to GDPR and privacy global and local laws? Do you have US dedicated plus global policy? Or perhaps the norm is not to screen while the US becomes the exception? Do you screen US employees? Thanks for sharing and for […]
QUESTION: The DECCS FAQ on the State Dept website states third parties who work with registered companies must have a unique email for each company they work for. In other words, you cannot use your same business email for multiple clients. What is a practical method to create all of the emails, within your business […]
QUESTION: Does anyone have a global temporary import procedure they can share? I realize it’ll have to be fairly high-level because of how different each country’s temp import regs are. %%%%%%%%%% ANSWER: Cannot share but consider the following as you put something together: 1) ATA Carnets – can be cumbersome and penalties apply if you […]
QUESTION: This question is targeted to those in industries that have dealers, and distributors in foreign markets, particularly in China. We, the parent company, have related party transfers between distributing entities in foreign markets. All of our intercompany distributor agreements state that the distributor is responsible for all warranty costs incurred in the country, therefore […]
QUESTION: Anyone set up a bonded warehouse? Do you have a template that can be used for the application? Any other advice? %%%%%%%%%% US Customs has published an entire manual. See https://www.cbp.gov/sites/default/files/documents/bonded_warehouse.pdf ================================================================
QUESTION: Our company has a first sale process that requires our team in China to create the customs documentation for this program. The program has been approved by outside counsel as well as CBP. We recently lost some staff in our China location, and the U.S. will need to take over the tasks done in […]
QUESTION: From a legal and regulatory perspective, who is responsible to create the truck bill of lading when a freight forwarder makes the transportation arrangements with their nominated trucker (carrier) to pick up from the shipper? According to 49 U.S. Code § 14706 Liability of carriers under receipts and bills of lading, under General Liability (a) 2, […]
QUESTION: Is it permitted to import an item on a lease agreement under an ATA Carnet and that during the lease period decide to buy the item? Would there be any issues with penalties and fines under the ATA or would we simply just file a consumption entry and make whatever necessary reporting for closing […]
QUESTION: I am in the process of updating the internal rating score that we use for our monthly import entry audits. I would like to get feedback from the group regarding the attached (hyperlink below) proposed scale. Does it seem reasonable? Is anyone else able to share the rating they use for their internal audits? […]
QUESTION: Our company has 3 divisions and each division has its own IOR and employs its own people to file Customs entries. I am a LCB and is employed by one out of the 3 divisions. I also supervise the other division customs team employees. My question is whether or not I can file entries […]
QUESTION: Our company makes hardware mostly for professional audio applications. The hardware is available for purchase through the company but mostly through distributors worldwide. There is also some multimedia applications involved and, therefore, some software and firmware. The software and firmware are classified as EAR99 – NLR, and subject to the EAR. The software is […]
QUESTION: We are benchmarking our internal trade compliance audit program and would appreciate any input on what companies use for audit frequency (how many years between audits) and if there are any metrics such a $ threshold and what are the annual targets for total audits completed in a year (% of sites audited, % […]
