A Must|Know Guide to U.S. Customs Compliance Documentation

What Corporate Lawyers and Businesses Should Know About ...

Since the Trade Facilitation and Trade Enforcement Act of 2015 (“TFTEA”) was signed into law in February 2016, U.S. Customs and Border ...

Suppliers' Guide to Trade Compliance & Supply Chain Security

... U.S for repair or alterations, DTNA International. Trade Compliance must be informed to ensure proper documentation is processed. Articles exported from the ...

10 Steps to Customs Compliance: Essential Guide for Traders

The essential guide to customs compliance begins with accurately declaring products to customs. Traders must declare their goods using a ...

Customs Trade Partnership Against Terrorism: A Guide for US ...

The Note also discusses CTPAT Trade Compliance, which is a separate, voluntary component of CTPAT that allows certain CTPAT-certified importers to self-assess ...

What You Need to Know About Prior Notice of Imported Food ... - FDA

... import into the United States. This document also serves as FDA's Small Entity Compliance Guide (SECG), in accordance with section 212 of ...

Know Your Rights | Enforcement at the Airport | ACLU

Customs officers have the authority to ask your immigration status in order to determine whether you have the right to enter the country. If you are a U.S. ...

Importer Self-Assessment Handbook - Customs and Border Protection

To meet this goal, CBP has made a comprehensive effort to review, improve, and redesign, on an ongoing basis, the trade compliance process, using established ...

Navigating the Complex World of Customs Compliance - LinkedIn

... Customs Compliance: A Vital Guide ... Compliance Documentation: Incomplete or incorrect documentation can lead to customs delays and fines.

Your Role in Forced Labor Compliance - C.H. Robinson

One benefit for CTPAT trade compliance participants is importers can request an expedited review of the documentation with the CBP Center of Excellence assigned ...

Customs Broker Recordkeeping Requirements Regarding Location ...

This document proposes amendments to title 19 of the Code of Federal Regulations regarding customs broker recordkeeping requirements as they ...

Five Compliance Best Practices for … Customs | Foley & Lardner LLP

Enhance/Implement a Customs Compliance Program. · Conduct a Classification and Valuation Review. · If You Import from Related Parties, Confirm You ...

Comprehensive Guide to CTPAT Certification and Compliance

To help applicants and those who have a CTPAT certification, US CBP has put together a valuable Customs-Trade Partnership Against Terrorism ...

What is trade compliance? | Import and Export Control

Effective import compliance must typically involve employees and departments from all parts of the company's supply chain. What is the process of import and ...

Shipping and Customs Documentation - Office of Trade Compliance

When exporting and importing, shipping documents can be numerous and may include: an airway bill, a bill of lading, or a truck bill of lading; a commercial ...

Customs Compliance Guide (CBP and CBSA) - BorderConnect Wiki

The BorderConnect Customs Compliance Guide is intended to provide basic knowledge to highway carriers who cross the border into Canada and the United States ...

US Export Requirements, Part V, Chapter 508 - USTransCOM

Also, they must show the Service or Defense Agency as the importer, exporter, and/or consignee on all shipping documents and CBP forms. Vendor shippers must ...

Don't Overlook Reasonable Care - Mohawk Global

import documentation · country of origin verification, marking, and labeling · tariff classification, valuation, and duty rates · quantity · free trade agreements ...

What is Trade Compliance? - TecEx

Any business engaged in importing or exporting goods must adhere to international trade regulations. ... However, as we know how taxing compliance ...

Guide for import of goods - Trade - European Commission

Which documents to prepare for customs? · You need to provide a customs declaration to your national customs authority. · You need to present an Entry Summary ...