DOCUMENT IMAGING SOFTWARE: Does anyone have any experience with Document scanning and storage software? Is anyone using this technology to store and archive import/export documents for record retention purposes? I am managing a small group of 2 people supporting a rapidly growing import volume. Looking to automate the document retention and achieving process to free […]
Question: What is everyone doing for record keeping requirements on electronic transfers under the TSR and ENC license exceptions?
QUESTION ON RECEIVING REPORTS; Would like to pool the membership on this issue. We have Oracle and we use the Oracle Receiving Module to receive our products and infrequently we also do hard copy receiving reports as well. I want to standardize that process. If a CBP auditor should ask for “receiving reports”, can we […]
Specifically, as the Ultimate Consignee in the US on a PO placed with a Canadian Supplier: The Canadian Supplier acts as a US NRI and ships to the US location under DDP terms. What records must the Ultimate Consignee maintain? My interpretation and compliance requirements as a US IOR are to maintain the CF3461, CF7501, […]
I would like to follow up on the question of the ultimate consignee’s responsibility to Customs for shipments sold to the ultimate consignee under DDP terms. I understand the recordkeeping requirements and the consideration that should be given in regards to what records should be kept “in the normal course of business” (If you keep […]
I would like to follow up on the question of the ultimate consignee’s responsibility to Customs for shipments sold to the ultimate consignee under DDP terms. I understand the recordkeeping requirements and the consideration that should be given in regards to what records should be kept “in the normal course of business” (If you keep […]
I just came across information that we place POs with a Canadian Supplier. The material comes in under DDP terms (they pay the broker invoice and all charges to bring the PO to our US door), yet we are being declared as the IOR on the CF7501. My understanding is this makes us liable and […]
We import products from China (FOB HK) which we are IOR but the UC is our sister company in Canada. We receive the brokers invoice packet from the local office in the States. I approve the invoices, submit to accounts payable and forward copies to the Canadian office, keeping scanned copies in my office. My […]
Can anyone point to a regulation that requires US Customs entries to be maintained in the United States?
I have a question about recordkeeping and would like any suggestions… In regards to import records, export records, FTA’s, etc. All records are kept for five (5) years. Specifically with NAFTA, I had scanned all past years to keep electronic files for reference to all associates. As it is now 2007, I can destroy all […]
I have a question about recordkeeping and would like any suggestions… In regards to import records, export records, FTA’s, etc. All records are kept for five (5) years. Specifically with NAFTA, I had scanned all past years to keep electronic files for reference to all associates. As it is now 2007, I can destroy all […]
Would anyone be willing to share their written record retention policy and procedure. We do not currently have one so I’m not sure how to word it. This is in regards to North American imports (specifically imports into the USA)
