Miscellaneous

MISCELLANEOUS

  • 9801 AND SEC 301 DUTIES

    QUESTION: Situation – we purchased a machine of Chinese origin for our Mexico facility. It was moved under a TE and arrived to our brokers bonded warehouse yesterday. We just got word that the MX government may shut our Mexico operation down because it is considered a non-essential activity. The machine is subject to Section […]

  • DBA and National Permit

    QUESTION: If a broker has a DBA issued by a state or county within a state, can the broker apply for a National Permit and then make entries outside that jurisdiction?  ================================================================ Answers: Apples and oranges. No reason why you can’t. ================================================================ Are you an individual with a brokers license?  Have you already filed for […]

  • Working with External Customs Advisors

    QUESTION: Does anyone have experience working with external customs advisors during an audit? Interested to know if you sign an engagement letter of some sort.    How do you define the scope of their work in an audit?  Sometimes these things can take turns here and there. Is it appropriate to request a weekly or monthly […]

  • COVID-19 classifications

    QUESTION: Is there a resource in place that identifies classifications for Covid-19 related articles? ========== Answer: Attached is an  updated classification guide for COVID19 Supplies https://www.icpainc.org/wp-content/uploads/2014/10/COVID-19-supplies-hs-classification-reference_en-1.pdf ===========

  • RUSSIAN CUSTOMS DISPUTE

    QUESTION: Hypothetical scenario only in country of Russia: A Russian importer of record is audited by Russia customs and customs states that the importer did not pay duties on additions to the price paid or payable.  The importer pays these additional duties for the alleged omissions of an addition to price paid or payable event […]

  • ORIGIN “NEW NAME NEW CHARACTER TEST”

    QUESTION: Importing into the US an unassembled machine classifiable in Chapter 84. All components are individually packaged and shipped on the same master b/l. Certain components are from CN, others are from TW and VN. No FTA is in play, so origin is determined by the “new name, character, use test.” Being un-assembled at the […]

  • SHIPPING INTERMEDIATE BULK CONTAINER

    QUESTION: I’m with an Australian company and we are exploring air freight options for shipping a single IBC. It weighs 860KG and the dimensions are 1.2 L  x 1.1 W  x 1.1 H (in meters). This is a class 3 dangerous good and will be going from Singapore to Melbourne. We typically import via ocean and air […]

  • SHIPPING PPE EXCEPTIONS

    QUESTION: OK, we’ve seen the Government letter banning exports of N95 respirators, surgical masks, etc.  Does this mean I can’t send some to one of my foreign offices?  Is there no exception for intercompany shipments?  ***************** Answers: It does not mean that.  It means the USG gets to vet each shipment and decide yes or […]

  • EEI Filing

    QUESTION: A few months ago we moved over to having our Customs Broker file all EEI’s on our behalf in order to gain tighter control over the data being provided in the filings.  We clearly explained this move to our customers and freight forwarders.  Every export that requires an EEI has the paperwork sent via […]

  • Import Requirements of PPE into DR

    QUESTION: Does anyone know what are the import requirements of PPE into DR? %%%%%%%%%% ANSWER: CSMS #42272898 – Information for Filing Personal Protective Equipment and Medical Devices During COVID-19 The U.S. Food and Drug Administration is providing an update to CSMS #42168200 for instructions to the import community regarding the submission of entry information for […]

  • DSP 6 Amendment

    QUESTION: I have a license for parts to go to our Mexico Facility and then come back to our US facility for the final work process. I already have the approved licenses for these parts however I forgot to include lines for the technical data that goes with these parts. Can I file a DSP6 […]

  • OCEAN BL RELEASE VIA TELEX

    QUESTION: With the pandemic and most cities in lockdown we are receiving more requests from suppliers to opt for Telex release/Seawaybill option instead of mailing OBL per our current process. I have a couple questions regarding Telex release process from Ocean carrier side and wondering if you could help or point me in the direction […]