Question: Being new to the company I am finding out some odd transactions via an audit. First transaction. My company sends (not sold) medical devices and components to a USA kitting company. The USA kitting company than sends our goods to their kitting facility in Mexico. The USA kitting company exports and declares themselves as […]
QUESTION: We had an earlier request where we received input not able to act as USPPI. We took this seriously and have investigated, it is however a difficult regulation. I therefore have a couple of questions regarding exemptions for EEI registration. We have understand that a foreign entity not established in US, must not have […]
Question: In this scenario who is or can be the USPPI? Seller A sells FOB Port of Houston to Customer A (a US entity). Then Customer A (a US entity) sells FOB Port of Houston to their foreign entity . ========== Answers: Who is exporting? Sounds like Customer A. The audit trail for the […]
QUESTION: Transaction details: US Company A (reseller), purchases material from OEM in the US OEM ships material to Company A’s warehouse facility in Illinois US Company B issues a Purchase Order to Company A, from a US “Bill To” address and international “Ship To” address (foreign affiliate of US Company B – no sale involved) […]
QUESTION: Who is the USPPI in this scenario? The US entity (XZY Corp.) is owned in its entirety by its parent – XYZ International. XYZ International was set up as a foreign trade company for legal purposes/tax purposes/payroll purposes/state purposes but it doesn’t have any employees. Goods are made by XYZ Corp. and are then […]
QUESTION: Company A in the US purchased and imported product from Company B in Mexico. Company A in the US sold the product to Company C (a US domestic customer) Company C (US domestic customer) needs to return product for repairs to Company B in Mexico. Company C placed a purchase order for the repairs […]
QUESTION: If Company A buys inventory for Company B in the U.S. and Customer C places an order (sample – free of charge) which ships from Company A who then exports the order filing on behalf of Company B. Company B at the end of each month credits back the cost of orders due to […]
QUESTION: I joined a rather large company with many divisions having many business units. Through my discovery mission, many of the business units are buyers/sellers (IORs/USPPIs). However, there is 1 business unit is a service/fulfillment provider. This business unit’s purpose is to warehouse goods owned by the customer. At times the customer will instruct the […]
OT Fact Sheet: Origin Certification Requirements QUESTION: Looking for insight from the membership. 15 CFR 30, by my read does legally bind the USPPI to audit routed export transactions prepared and filed via a POA between the FPPI and a US forwarder with no influence or direction from the USPPI. What I read is that […]
QUESTION: Should the USPPI be the initial US company who sold material to the German company but delivered to the warehouse of the German company in US, what would be the price declared on EEI by this USPPI on the resale of the items to another country by the German company, assuming the resale price […]
QUESTION: Should the USPPI be the initial US company who sold material to the German company but delivered to the warehouse of the German company in US, what would be the price declared on EEI by this USPPI on the resale of the items to another country by the German company, assuming the resale price […]
QUESTION: Summary: I do not believe that I am the USPPI in this transaction for the reasons I list below. My US company obtains a PO from a German company, and we invoice the German company so for the movement of money we may be the USPPI. See more details below. Any help is greatly […]
