Corie Koropatnicki presented on the basics of importing into the United States. She discussed the entry process including the importer of record, entry documentation, bonds, brokers, and pre-importation requirements. She also covered topics such as tariff classification, valuation, country of origin laws, entry summaries, post-entry procedures, liquidation, and recordkeeping requirements. Her presentation provided an overview of the key concepts and steps involved in the import process into the US.
ISF 10+2 blank form sample for easy referencedenzelfan
Security Filing (ISF) 10+2 consists of two separate transmissions to U.S. Customs:
- 10 pieces of information referred to as the Importer
- 2 data sets to be supplied by the carrier
Find more: http://cargofromchina.com/blog/isf/
GHY University: Global Free Trade Agreements - Case Studies of Utilization; t...GHY International
Bob Cowie, our VP of consulting, will be delivering an educational session on Global Free Trade Agreements with case studies and examples of utilization, covering the risks, benefits and opportunities.
ISF 10+2 blank form sample for easy referencedenzelfan
Security Filing (ISF) 10+2 consists of two separate transmissions to U.S. Customs:
- 10 pieces of information referred to as the Importer
- 2 data sets to be supplied by the carrier
Find more: http://cargofromchina.com/blog/isf/
GHY University: Global Free Trade Agreements - Case Studies of Utilization; t...GHY International
Bob Cowie, our VP of consulting, will be delivering an educational session on Global Free Trade Agreements with case studies and examples of utilization, covering the risks, benefits and opportunities.
This seminar was given to the International Trade Club of Chicago on November 18, 2011. It focuses on the role of the Customs broker in the international supply chain. The topics cover the mechanics of a Customs clearance, the different security and functional considerations of importing and features a slideshow of images of cargo insurance issues.
A “How To” guide for importing into Canada giving you tips and showing you the risks.
Event Description
A " how to" guide for Basic Importing into Canada. In this session giving you tips and showing you the risks.
Entry Process
Tariff Classification
Valuation
Country of Origin
Entry Summary
Post Entry
Record Keeping
Valerie Michaud & Brittany King
Valerie Michaud will be facilitating Basic Importing into Canada. Valerie brings 22 years of trade facilitation experience across all modes of Transport. Valerie holds both a Certified Customs Specialist (CCS) and Certified Trade Compliance Specialist (CTCS) Designations.
Brittany King, a fellow team member, currently enrolled in Introductory customs course through the CSCB will co-present.
Tariffs and duty calculation is discussed in detail with the definitions. Steps in export shipment and its types including Factory stuffing of containers, Dock/ Container Freight Station (CFS) stuffing, Air Cargo Carting which are depicted pictorially.
Towards the end of the presentation, the FAQs regarding exporting intricacies are tried and answered.
The Non-Resident Importer program was developed by the Canada Border Services Agency (CBSA) to help exporters gain access to Canadian markets. Learn all about the NRI program with these slides.
C-Suite Snacks Webinar Series: Reducing Risk and Cost in the Global Supply ChainCitrin Cooperman
Sign up for our weekly C-Suite Snacks webinars here: https://www.citrincooperman.com/infocus/c-suite-snacks
Our C-Suite Snacks webinar series provides the middle market with brief, strategic, and tactical business improvement information for 30 minutes every week. Join Citrin Cooperman live every Thursday at noon for snack-sized insights for business executives.
Importers and exporters have been hit hard with supply chain disruptions and increased costs. What types of strategies are they currently using to mitigate these risks?
During this C-Suite Snacks session, Citrin Cooperman Partner and Manufacturing and Distribution Practice Co-Leader John Giordano, and Tom Cook, CEO of Blue Tiger International, covered:
- Foreign trade zones and bonded warehouses
- Free trade agreements and alternative sourcing management
- Tariff engineering and demand planning
A mini project by our group in Procurement and Sourcing class. Sir Rizwan Tanvir Malik is our instructor and he shared a knowledge and taught many things regarding our course to us.
This workshop will be delivered by Mr. Jon Mahoney founder of the Mahoney
Group and Executive Director of the Boston Irish Business Association. The event is for companies that may be either ready or seriously looking at entry to the US market. It will focus primarily on things not to do, things you should do,
expensive lessons, useful contacts/websites and other key topics that you
should be aware of when exporting to the US with specific reference to
Massachusetts /Boston area as an example.
Jon is the Executive Director of the Boston Irish Business Association (BIBA), a non-profit business organisation dedicated to promoting the business interests of its members and member organisations located in Massachusetts and abroad.
He is also the founder of the Mahoney Group, a unique Venture Catalyst firm specialising in initiating the executive selling process, creating and executing high level new business campaigns that open doors to new corporate business through appointments with decision-making senior executives.
This workshop will be delivered by Mr. Jon Mahoney founder of the Mahoney
Group and Executive Director of the Boston Irish Business Association. The event is for companies that may be either ready or seriously looking at entry to the US market. It will focus primarily on things not to do, things you should do,
expensive lessons, useful contacts/websites and other key topics that you
should be aware of when exporting to the US with specific reference to
Massachusetts /Boston area as an example.
Jon is the Executive Director of the Boston Irish Business Association (BIBA), a non-profit business organisation dedicated to promoting the business interests of its members and member organisations located in Massachusetts and abroad.
He is also the founder of the Mahoney Group, a unique Venture Catalyst firm specialising in initiating the executive selling process, creating and executing high level new business campaigns that open doors to new corporate business through appointments with decision-making senior executives.
Exporting marketing is the practice by which a company sells products or services to a foreign country. Products are produced or distributed from the company's home country to buyers in international locations. Hereby a company markets the products/services in international locations
Consequences of Non-Compliance with U.S. Import Laws and RegulationsArmstrong Teasdale
CLE Presentation: Nikolas Takacs, International attorney at Armstrong Teasdale
Foreign suppliers are an increasingly popular source for products sold in the United States. The complex framework of import laws and non-compliance associated with importing goods into the U.S. can result in significant penalties or unanticipated costs to companies. This seminar will identify key areas of concern and strategies for reducing the risk of non-compliance with U.S. import laws and regulations.
The choice of a lawyer is an important decision and should not be based solely on this presentation. All rights are reserved and content may not be reproduced, disseminated or transferred, in any form or by means, except with the prior written consent of Armstrong Teasdale.
GHY University: Your Broker Relationship and the Regulatory Landscape - Dec 2...GHY International
Event Description:
Canada Border Services Agency (CBSA) and Customs and Border Protection (CBP) administer hundreds of Government Acts in support of the health, safety and security in Canada and the United States. Being compliant with these regulations is essential to ensure a cost-effective and seamless flow of cross border trade. It’s paramount to design Standard Operating Procedures & Key Performance Indicators with your supply chain partners to eliminate financial penalties and protect your brand image.
This webinar will provide an overview to current & emerging processes along with best practice examples in order to stimulate identifying ideas that may create compliance enhancements.
Presenter - Al Dewar:
Al is a Certified Trade Compliance Specialist and holds a Professional Customs Broker designation. Al has been at GHY since 1982 in a variety of roles within the operation, culminating in his present role as VP, Client Services and Regulatory Affairs. Al currently serves as a Board member on the Canadian Society of Customs Brokers as 2nd Vice Chair and is actively involved in committees.
Join us for a jam packed hour of discovering all the tools that
GHY provides you, our clients, in order to support your various trade needs. We will cover both Canada and US tools offerings.
1. Where to find them on our new website
2. What do they do / why would you use them:
Track shipments
Reporting
Release Status
Record retention / retrieval
Document Creation
3. Advanced Electronic Solutions
4. Are there any costs to use these tools?
This is not a detailed training session on any one tool but an overview of all the tools available to you as a client of GHY.
Nigel Fortlage, the presenter, is the architect and overseer of GHY’s technology, and is visionary in equipping GHY to meet its present and future challenges in an information-intensive industry. Nigel has spoken at many national and international events, and was named to Huffington Posts Top 100 Most Social CIO’s on Twitter.
GHY University - Free Trade Agreements: Understanding the Risks & Opportuniti...GHY International
Importers are subject to higher degrees of customs enforcement and penalties by claiming Free Trade Agreements. Using a ‘Case Study’ approach, this GHY University session will provide deeper understandings of benefits and pitfalls in claiming a FTA for goods entering into Canada or the United States.
International Trade Compliance Strategy Responsibility MatrixGHY International
A quick reference tool that supports the white paper, The Case for an Integrated Trade Compliance Strategy. It shows a road map of relationships, owners, and tasks that are intertwined when an organization is active in international trade. This road map can assist an organization to benchmark their current practice versus that proposed with an Integrated Trade Strategy.
Integrated Trade Compliance Strategy Presentation October 2010GHY International
The case for an Integrated Trade Compliance Strategy presentation including the visual silo based model and integrated trade compliance strategy model.
Today's supply chains are going global, business' still work in silo's that disconnect the sourcing from the selling process, this creates compliance risk and potential liability. An Integrated Trade Compliance Strategy address' those concerns from Boardroom to Operational Execution.
RMD24 | Debunking the non-endemic revenue myth Marvin Vacquier Droop | First ...BBPMedia1
Marvin neemt je in deze presentatie mee in de voordelen van non-endemic advertising op retail media netwerken. Hij brengt ook de uitdagingen in beeld die de markt op dit moment heeft op het gebied van retail media voor niet-leveranciers.
Retail media wordt gezien als het nieuwe advertising-medium en ook mediabureaus richten massaal retail media-afdelingen op. Merken die niet in de betreffende winkel liggen staan ook nog niet in de rij om op de retail media netwerken te adverteren. Marvin belicht de uitdagingen die er zijn om echt aansluiting te vinden op die markt van non-endemic advertising.
Implicitly or explicitly all competing businesses employ a strategy to select a mix
of marketing resources. Formulating such competitive strategies fundamentally
involves recognizing relationships between elements of the marketing mix (e.g.,
price and product quality), as well as assessing competitive and market conditions
(i.e., industry structure in the language of economics).
Digital Transformation and IT Strategy Toolkit and TemplatesAurelien Domont, MBA
This Digital Transformation and IT Strategy Toolkit was created by ex-McKinsey, Deloitte and BCG Management Consultants, after more than 5,000 hours of work. It is considered the world's best & most comprehensive Digital Transformation and IT Strategy Toolkit. It includes all the Frameworks, Best Practices & Templates required to successfully undertake the Digital Transformation of your organization and define a robust IT Strategy.
Editable Toolkit to help you reuse our content: 700 Powerpoint slides | 35 Excel sheets | 84 minutes of Video training
This PowerPoint presentation is only a small preview of our Toolkits. For more details, visit www.domontconsulting.com
LA HUG - Video Testimonials with Chynna Morgan - June 2024Lital Barkan
Have you ever heard that user-generated content or video testimonials can take your brand to the next level? We will explore how you can effectively use video testimonials to leverage and boost your sales, content strategy, and increase your CRM data.🤯
We will dig deeper into:
1. How to capture video testimonials that convert from your audience 🎥
2. How to leverage your testimonials to boost your sales 💲
3. How you can capture more CRM data to understand your audience better through video testimonials. 📊
Company Valuation webinar series - Tuesday, 4 June 2024FelixPerez547899
This session provided an update as to the latest valuation data in the UK and then delved into a discussion on the upcoming election and the impacts on valuation. We finished, as always with a Q&A
The key differences between the MDR and IVDR in the EUAllensmith572606
In the European Union (EU), two significant regulations have been introduced to enhance the safety and effectiveness of medical devices – the In Vitro Diagnostic Regulation (IVDR) and the Medical Device Regulation (MDR).
https://mavenprofserv.com/comparison-and-highlighting-of-the-key-differences-between-the-mdr-and-ivdr-in-the-eu/
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RMD24 | Retail media: hoe zet je dit in als je geen AH of Unilever bent? Heid...BBPMedia1
Grote partijen zijn al een tijdje onderweg met retail media. Ondertussen worden in dit domein ook de kansen zichtbaar voor andere spelers in de markt. Maar met die kansen ontstaan ook vragen: Zelf retail media worden of erop adverteren? In welke fase van de funnel past het en hoe integreer je het in een mediaplan? Wat is nu precies het verschil met marketplaces en Programmatic ads? In dit half uur beslechten we de dilemma's en krijg je antwoorden op wanneer het voor jou tijd is om de volgende stap te zetten.
B2B payments are rapidly changing. Find out the 5 key questions you need to be asking yourself to be sure you are mastering B2B payments today. Learn more at www.BlueSnap.com.
Business Valuation Principles for EntrepreneursBen Wann
This insightful presentation is designed to equip entrepreneurs with the essential knowledge and tools needed to accurately value their businesses. Understanding business valuation is crucial for making informed decisions, whether you're seeking investment, planning to sell, or simply want to gauge your company's worth.
Premium MEAN Stack Development Solutions for Modern BusinessesSynapseIndia
Stay ahead of the curve with our premium MEAN Stack Development Solutions. Our expert developers utilize MongoDB, Express.js, AngularJS, and Node.js to create modern and responsive web applications. Trust us for cutting-edge solutions that drive your business growth and success.
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Putting the SPARK into Virtual Training.pptxCynthia Clay
This 60-minute webinar, sponsored by Adobe, was delivered for the Training Mag Network. It explored the five elements of SPARK: Storytelling, Purpose, Action, Relationships, and Kudos. Knowing how to tell a well-structured story is key to building long-term memory. Stating a clear purpose that doesn't take away from the discovery learning process is critical. Ensuring that people move from theory to practical application is imperative. Creating strong social learning is the key to commitment and engagement. Validating and affirming participants' comments is the way to create a positive learning environment.
5 Things You Need To Know Before Hiring a Videographer
GHYU Basics of Importing to USA
1. About the Speaker
• Corie Koropatnicki is the Account Manager for GHY
USA, the US brokerage division of GHY International.
Corie brings 20 years of cross industry experience to all
her client engagements, with the last 14 years as a
Licensed Customs Broker.
• Her experience combined with her role at GHY USA
provides opportunity to create and cultivate lasting
relationships with importers across many industry
sectors, and with US Customs officials as well. A
combination that works well on behalf of the clients
she represents.
3. GHY International
• Our Vision
– Is to be a leader in providing innovative, tailor-
made solutions to North American importers and
exporters.
• Our Mission
– We are dedicated to providing the highest levels
of personalized professional international trade
services to our clients, whose needs shape all our
endeavours.
4. GHY Values
C A R E
• Clients are the reason we exist
• Associates matter
• Relentless pursuit of improvement
• Excellence in all we do
5. Importing Basics
• Admissibility and the Entry Process
• Tariff Classification
• Valuation
• Country of Origin
• Entry summary
• Post entry
• Liquidation
• Recordkeeping
7. The Entry Process
• Importer of Record
– Owner
– Purchaser
– Party who has financial interest in the transaction
that brought the goods into the United States
• Evidence of Right to Make Entry
– Endorsed Bill of lading
– airway bill or carriers certificate
– Possession of the goods in some instances
8. The Entry Process cont’d
• Import Bonds - issued by Surety companies
– Bond amounts are based on established risk
guidelines set forth by CBP
– Annual continuous bonds - covers all shipments
within the given year and common for high value
or high volume importers
– Single Entry Bonds – covers just the entry of
merchandise connected to one entry and is more
common for infrequent importers
9. The Entry Process cont’d
• Customs Brokers
– In-house licensed customs brokers
– Outside customs brokerage service providers
– Brokers must hold a valid license to transact
customs business
– Power of attorney
– Important to note that the importer retains
ultimate liability for misstatements and mistakes
in the entry process, no matter the cause
10. The Entry Process cont’d
• Pre-Importation requirements
• Rail & Air - automated manifest system
• Truck
– ACE E-Manifest
– One hour prior to arrival at the port of entry
• Ocean
– Importer Security Filing is also known as ISF or 10+2
– 24 hours prior to the loading on board a vessel at a
foreign port
11. The Entry Process cont’d
• Entry Filing documents
– Entry manifest – submitted by the carrier
– Evidence of right to make entry (BOL)
– Evidence of a bond (single or continuous)
– Commercial or pro forma invoice
– Packing lists if appropriate for exam purposes
– Other product specific documents necessary to
determine admissibility by CBP or other
government agencies like FDA or USDA
13. Tariff Classification – aka HTS
• Harmonized Tariff Schedule (HTS)
• Rates of Duty
• Special Tariff Preferences
– NAFTA – North American Free Trade agreement
• Just because it’s made in Canada doesn’t mean it qualifies
for Nafta benefits.
• Special Tariff Provisions – 9801.00
– USGR– US manufactured goods returning
– Cannot be advanced in value or improved in condition
• Just because you purchased it in the US doesn’t mean it was
made there.
15. Valuation
• Transaction Value –
– Is the most common and preferred method by CBP
– TV includes:
• Packing costs incurred by the buyer
• Selling commission incurred by the buyer
• Value of any assists (tooling, parts, or design work supplied
by the buyer to the seller free of charge)
– Freight and insurance are non-dutiable charges and
can be deducted if included in the invoice value
– Alternate Methods
17. Country of Origin Laws
• Importers must make accurate declarations as to
the country of origin of imported merchandise
• CBP regulations require a single origin
determination be made for imported
merchandise
• The origin of a product is used to confirm
– Admissibility
– Quota – tariff rate or absolute
– Eligibility for trade agreements
18. Country of Origin Laws
• Substantial transformation
– The name, character, and use of the imported article
and component materials
– The nature and manufacturing process that resulted in
the finished article
– The nature of the manufacturing process used to
produce the parts, components or materials in the
article.
– The value that is added by the manufacturing process.
– The “essential character” of the finished article.
– The change in tariff classification that resulted from
the manufacturing process
20. Country of Origin Marking
• U.S. law requires that all foreign goods be marked
with their country of origin “in a conspicuous
place as legibly, indelibly, and permanently as the
nature of the article (or container) will permit.”
• Additional duty of 10% of the value assessed for
failure to mark
• Delivery withheld until marked , duties deposited
or redelivery of the goods is ordered
• Penalties for removal, defacement, or alteration
of marking
22. Marking Exemptions
• Articles substantially changed by manufacture
• Articles physically incapable of being marked
or would be damaged by marking
• Articles named in the “J” list (nuts, bolts,
buttons or eggs) but the outermost container
must be marked with country of origin
• Articles imported for use by the importer and
not intended for sale in their imported or any
other form
24. Entry Summary &
Entry Documentation
• Customs form 7501 or CF7501
• Must be filed with duty payment within 10
working days of release date
• Adjustments can be made within those 10
business days
• Most brokers file summaries less than the 10
day window
26. Post entry
• Post entry amendments – must be filed 20
days prior to liquidation
• NAFTA refunds aka 520(d) submissions can be
filed up to one year after date of import or
release from customs
• Refund or payment of duty must be $20 or
more
28. Liquidation
• On or about day 314 after import, the entry is
finalized or “liquidated”
• CBP’s final assessment of the admissibility and
calculation of duties owed
• Protest can be submitted if an importer
wishes to challenge CBP’s assessment of
duties
• Protests must be filed within 180 days of
liquidation.
30. Recordkeeping
• Entry records are required to be retained for
five years after entry
• CBP may request copies of the entry records
• Documents must be provided to CBP “within a
reasonable period of time after demand.”