QUESTION: Does anyone have any information they can provide about the process for filing for a filer code so they are able to self-file customs entries? The CBP website is very vague and only states to send a request to the port director with name and address, tax id and filer role. Is there more […]
QUESTION: Can others share how they, as trade compliance professionals, handle the process of obtaining import data (ECCN, HS Code, Origin, FTA COO) from vendors their companies purchase product from which their company will import or eventually export? For OEM product, does procurement have any responsibility for getting the info from vendors that is needed […]
QUESTION: We ship US component parts to a related foreign supplier in China who in turn incorporates them into a finished product and exports back to us. I see an opportunity to lower our customs value and therefore avoid Section 301 duties but not sure how we claim the assist value on the item if […]
QUESTION: If we imported product from China into the US, Canada or Germany and later determined that it was defective but we did not want to return to China due to freight costs to China and the difficulty of getting correct currency exchange from the Chinese manufacturer could we scrap it in the US, Canada […]
QUESTION: Currently we send our customers End User Forms that have to filled out and signed manually. On this form we ask our customers to certify the product(s) they are purchasing will not be put to any prohibited end use or exported to an embargoed country and request the customer manually sign the form and […]
QUESTION: We discovered prohibited language in a L/C from our customer in Pakistan. Shipment in Israeli Flag Vessel Is Not Allowed We informed the customer this language had to be removed before we could proceed with the shipment, customer sent back a revised L/C removing the language but replacing with: Shipment and Transhipment should […]
QUESTION: Our compliance department is not located at corporate and we would like to know if it’s possible to change the mailing address for customs correspondence to the offsite address without changing the IOR location at corporate. I talked to our broker and they said this was not possible unless the IOR address was changed […]
QUESTION: Our company sent hardware to our foreign subsidiary in for use in a trade show. Now our foreign subsidiary would like to do an in country transfer to another company. Based on the ECCN and the BIS Part 740.9 the article sent to our foreign subsidiary qualified for the BIS TMP exception. Since the first […]
QUESTION: We are wondering if anyone in the membership can provide a clear answer to a question we have about when a licensing agreement should be counted as an assist. Here is the scenario: Company A is an importer in the US and pays for a license to use Company B’s (which is also located […]
QUESTION: When filing the EEI, indicating domestic or foreign origin of goods is a required as a mandatory field per below reg: FTR 15 CFR30.6(a)(11) Domestic or foreign indicator. Indicates if the goods exported are of domestic or foreign origin. Report foreign goods as a separate line item from domestic goods even if the commodity […]
QUESTION: We have to provide proof of use certificates for goods that we are legally importing duty-free under 9817.00.50 agricultural use. The imports happen multiple times during the year. We are considering how often to provide these proof of use certificates. For anyone who has done or is doing these certificates, how often do you […]
QUESTION: I am putting together a chart for employees explaining what the 10 General Prohibition mean to help them clear country alerts and actions that need to be taken I am having a hard time putting together the correct wording when I come to Gen Prohibition 8 Under the prohibition you cannot export or reexport […]
