Miscellaneous

MISCELLANEOUS

  • Hiring Foreigners

    QUESTION: My company recently hired individuals to work in R&D.  The individuals come from China and Russia.   The commodity they will work on has an ECCN of 3A981, 3D980, and 3E980. Is there an export control concern here with these individuals working here? Do we need to segregate their duties so they are not allowed […]

  • Protests and Refunds from HM Revenue (UK/GB)

    QUESTION: Does anyone have any experience trying to collect refunds from HMRC? Scenario:The UK division has historically been importing an item as a “part of” the finished good. I feel the articles in question are specifically excluded from the “parts of’ provision, and are classified under their own subheading. The duty difference would net the […]

  • Reference sheet: U.S. Embargos and Sanctions Programs

    QUESTION: If anyone in the membership has a reference sheet that summarizes current U.S. Embargos and Sanctions Programs, can you please provide? It would be great if it is broken out by the type of US entity (US person, foreign owned entity, etc…), type of transaction, sanctioned country and type of restricted party. ========== Answer: […]

  • HTS MISTAKE IN SEC 301 LIST

    Of electromechanical tools for working in the hand with self-contained electric motor Now I have seen descriptions like that in other parts of the tariff- but 8419 has nothing to do with tools 8419 Machinery, plant or laboratory equipment, whether or not electrically heated (excluding furnaces, ovens and other equipment of heading 8514), for the […]

  • EEI filing for small shipments exported via courier, over $2500

    QUESTION: Most of our exports are routed and as such the EEI filing is processed  by the FPPI’s  designated freight forwarder. How does the group handle the EEI filing for routed transactions when exporting small shipments that the FPPI requests be sent via a freight forwarder? Some freight forwarders do not offer an EEI filing for […]

  • ZTE SANCTIONS

    QUESTION: On July 13th Department of Commerce and BIS issued a notice that the Denial Order for Zhongxing Telecommunications Equipment Corporation, of Shenzhen, China (“ZTE Corporation”) and ZTE Kangxun Telecommunications Ltd. of Hi-New Shenzhen, China (“ZTE Kangxun”) (collectively, “ZTE”) had been lifted and both parties were removed from the denied parties list. A signed Final […]

  • ANNUAL RPL SCREENING

    QUESTION: We currently perform End User checks and RPL screening on every customer, every shipment, every time. I want to move some of our customers (a small number of safe, high volume ones) to an annual certification.  (We already have dynamic screening turned on in our RPL screener.) Thoughts?  I think this is ok, so […]

  • BANK SCREENING

    QUESTION: We are a US based importer/exporter of manufactured goods.  We have customers around the world and have developed a screening process for our customers and suppliers to ensure they are not sanctioned and our products can be sold to them – licensed or otherwise. We are now working on our banks and trying to […]

  • Pharmaceutical Products under Section 301

    QUESTION: Will pharmaceutical products made in China and included in the Pharmaceutical Appendix to the Harmonized Tariff schedule, remain free of duty upon entry into the USA under special preference program K, and not be effected by the proposed 10% additional duty recently levied by Section 301? ========== Answers: No, Section 301 duties are additional. […]

  • 3rd Group of Section 301 Tariff numbers

    How are other importers handling the last round of proposed tariffs related to their import business to help their buyers understand impact to their areas? We have worked on identifying past items based on HTS number and looking at future orders with potential items. Due to the large list, has anyone been able to put […]

  • Section 301 tariffs

    QUESTION: With the new list that of HTS under the section 301 tariffs that came out on July 10, my company found HTS that we import. I can run reports in ACE that show me the value of our imports over the last 12 months. I have been asked to find by HTS the percentage […]

  • 301 AND CN GOODS SHIPPED FROM SINGAPORE

    Will a good with an origin of China, that meets the provisions under GN 25(m) to be considered an originating good of Singapore, be subject to the Section 301 tariffs upon import into the US? Example: Sockets of 8536.69.4040 Country of Mfg: China Shipped from Taiwan to Singapore to US ************* Answers: For FTA purposes […]