QUESTION: Our US Customer would like to place an order with our US Company for goods that can only be produced in our GB facility (the customer is the design authority not my company). They would like us to order it from GB and have it turned over to their freight forwarder to handle the […]
QUESTION: We manufacturer an EAR99 scientific device that will be incorporated by a foreign company into a large research system to be sold to someone on the Entity List. The value of our component is <10% of the total value and is not listed on § 734.4 De minimis U.S. content exclusions. At first, I […]
QUESTION: Have had a couple inquiries from our German customer asking for a chamberized certificate of origin. We understand that such a form is not required to import our goods to Germany, rather the customer is asking for it since their middle east customer needs it. (so not a drop shipment from the US to […]
QUESTION: Products sent to Mexico to be repaired, once products are repaired they are shipped back to the US, imported under 9802.00.40. My question is how would these be reconciled based on note 3(d) of heading 9802 products that are country of origin China, but repaired in Mexico. (d) For the purposes of subheadings 9802.00.40 […]
QUESTION: For anyone that is participating in the HOPE program (Haitian Hemispheric Opportunity through Partnership: How/where to start? What are the requirements as for as record keeping? How do we prove to CBP that we are importing goods that are HOPE eligible? ========== Answer: For recordkeeping would be similar to any other type of Special […]
QUESTION: What are my compliance risks and responsibilities if one of my customers/ suppliers appears on the World Bank Listing of Ineligible Firms? Is this a list I need to screen as part of my overall global DPL screening efforts? ========== Answers: Good question. I would consider this a marginally relevant list for US companies, […]
QUESTION: We will be vetting some brokers to see if we want to do business with them in the near future. Does anyone have simplified scorecard they could share listing the areas to consider while vetting them? ********************** Answers: Not sure if you want to have a simplified scorecard as this is a critical function. […]
QUESTION: Recently we set up a new vendor in Bangladesh. In setting up the shipment, I was told by our broker that shipments from Bangladesh require original MBL and original HBL surrendered to them. Can somebody point me to where I can find a list of additional documents required to clear, not on the basis […]
QUESTION: I have a friend who moved to the Philippines recently. They just told me they paid a fortune in shipping and taxes. Goods were packed in one container I always thought that HHE was duty free. Also thought that a packed container would cost about $4,000 tops. Am I correct? What info should my […]
QUESTION: I submitted a classification request through Snap-R in December 2018 – it still shows a status of a SNAP-R status of “accepted” and a review status of “pending”. This is the first classification request I have put in, so I’m not clear on how “quickly” I should be hearing something back on it. Does […]
QUESTION: Proposed assembly operation: 1. Chinese sub-component part “A” imported into Mexico. Note: Chinese component part (A) is slightly modified during assembly and it can no longer be used for the same purpose once modified. 2. US-primary component part (B) and sub-component part (C), and packing imported into Mexico. 3. Mexico OEM will perform minor […]
QUESTION: We export items to the UK to get repaired and they are then returned to us in the US. Normally we would declare the cost of the repair as we do for shipments coming back from Canada but what about the UK? I was trying to find this under 19 CFR and am having […]
