| Imported Product Information Requirements—Description and Value |
| |
Commercial or Pro-forma Invoice |
| |
Description of Goods in Detail Required |
| |
Value Information |
| |
|
| Transportation Information and Document Requirements |
| |
Quantities in Weights and Measures |
| |
Country of Origin & Applicable Customs Rulings |
| |
Bills of Lading and other transportation documents |
| |
|
| Commercial Invoice, Packing List, Pro-Forma Invoice |
| |
Transaction Information Documents |
| |
Commercial Invoice Requirements |
| |
Pro forma Invoice |
| |
|
| Documents Needed for Special Programs (More Favorable Customs Treatment) |
| |
Coverage of 18 special trade programs such as the North American Free Trade Agreement (NAFTA) & the African Growth and Opportunity Act (AGOA) and their required documents |
| |
Certificates of Origin; Eligibility for Special Tariff Treatment |
| |
|
| Importing Products Subject to U.S. Safety and Other Regulatory Requirements |
| |
Importing Animals and Animal Products |
| |
Importing Plant & Plant Products |
| |
Importing Biological, Drugs, Electronic Devices, Alcohol, Arms, Ammunition, Radioactive Materials |
| |
Importing Motor Vehicles, Pesticides and Hazardous Substances, Antiques, Original Artwork |
| |
Importing Other Miscellaneous Items |
| |
|
| Embargoed Countries and Entities |
| |
Country-Based Embargoes, Sanctions and Controls in General |
| |
Foreign Assets Control Restrictions |
| |
CDC Embargoes |
| |
|
| Import Quotas, Antidumping & Countervailing Duty |
| |
Absolute, Tariff-Rate and Other Agency Quotas |
| |
Antidumping & Countervailing Duties Explained |
| |
Intellectual Property |
| |
|
| Country of Origin Rules and Marking of Imported Products |
| |
Rules of Origin that Determine the Country of Origin |
| |
Marking the Country of Origin on the Product |
| |
Special Marking for Certain Articles |
| |
|
| Valuation for Customs Entry; "Transaction Value" & Other Methods |
| |
"Transaction Value"; Adjustments for Dutiable Charges |
| |
"Transaction Value"; Adjustments for Non-Dutiable Charges |
| |
Other Methods of Customs Appraisement |
| |
|
| HTSUS Tariff Classification; General and U.S. Rules of Interpretation |
| |
Classification of Goods in the Customs Tariff (HTSUS) |
| |
General Rules of Interpretation 1- 6 |
| |
HTSUS Classification U.S. Rules 1(a), 1(b), 1(c) and 1(d) |
| |
|
| Conditionally Free or Reduced Rate Classifications; Other Special Tariff Treatment |
| |
Generalized System of Preferences (GSP) |
| |
North American Free Trade Agreement |
| |
Other Trade Agreements and Special Treatment by Origin Country or Region |
| |
|
| Broker Authority to Represent Importer; Funds to Pay Duty and Transport Charges |
| |
Validating a Power of Attorney |
| |
Statement vs. Non-statement |
| |
Collecting Data for Other Government Agency Import Processing |
| |
|
| ABI Automated Customs Release Processing; "Selectivity," Time Limits |
| |
Time Limits for ABI Transmission of Customs Release and Entry Information |
| |
General Timeframes — Shipment Data Transmission & Filer Release Certification |
| |
Organization of Paper Entry Documents for Customs Submission and/or Record Keeping |
| |
|
| Classification and Work-up of Importer's Invoice |
| |
|
| Organization of Paper Entry Documents, Broker Record Keeping, Post-Entry Actions |
| |
|
| Delivery of Shipment to Importer |
| |
Entry Summary for Formal Entries |
| |
Entry Liquidation |
| |
Record Keeping |
| |
|
| Customs Broker Accounting |
| |
Customs Broker Accounting Requirements |
| |
Payment Terms, Credit Limits, Accounts Receivable, Accounts Payable |
| |
Accounting for Disbursement Made on Behalf of Importer |
| |
|
| U.S. Import Violations and Enforcement Measures |
| |
CBP Scrutiny of Customs Brokers |
| |
Types of Import Violations |
| |
CBP Administrative and Criminal Sanctions |
| |
|
Click Here
