The document discusses the rules and requirements for claiming preferential tariff treatment under NAFTA. It explains that a Certificate of Origin must be completed by exporters to certify that a good being traded between NAFTA countries qualifies as originating. It provides details on the contents and instructions for completing the certificate. It also outlines the criteria and rules of origin that must be met to claim NAFTA preferences, including tariff shifts and regional value content requirements. Finally, it discusses record keeping obligations and potential penalties for non-compliance.
This document summarizes a webinar about managing risks and compliance with NAFTA rules of origin. It discusses the webinar format and speaker's background in international trade. The agenda covers an overview of NAFTA, rules of origin, importer/exporter obligations, and risks of non-compliance. It then provides details on rules of origin including preference criteria, tariff shifts, and calculating regional value content. The document emphasizes proper documentation practices to withstand customs audits.
This document provides guidance on completing a NAFTA Certificate of Origin, which is required for Canadian importers to claim preferential tariff treatment for goods imported from the US. It summarizes the information required in each of the 11 fields of the certificate, including requiring the exporter name, description of goods, HS classification, origin criterion claimed, and certification of accuracy. Supporting documentation must be maintained for 5 years and certificates must be produced upon customs request.
This document summarizes the rules and requirements for obtaining preferential tariff treatment under NAFTA. It explains what a Certificate of Origin is, when it is required, and how to complete the form. It also outlines the different criteria or rules of origin to determine whether a good qualifies as originating. Importers and exporters must maintain documentation to support NAFTA claims and can face penalties for incorrect or fraudulent certificates.
NAFTA Tutorial - Steps to Completing a Valid NAFTA CertificateA & A
This tutorial is a step-by-step guide to help you understand how to complete an accurate and valid NAFTA certificate. With the implementation of AMPS (Administrative Monetary Penalty System) it is essential to have fully completed and accurate certificates on file to ensure compliance. Invalid NAFTA certificates of origin are one of the largest areas of concern for non-compliance. To claim the duty free status, a valid certificate must be on file. Anything less is unacceptable and subject to penalty assessment.
This memorandum outlines documentation requirements for importers claiming preferential tariff treatment for textiles and wearing apparel under free trade agreements or legislated trade programs. Importers must provide records demonstrating that goods meet rules of origin, such as affidavits from yarn/fabric producers identifying production facilities. Records required vary depending on whether agreements require U.S. or regional materials, but may include certificates of origin, purchase orders, invoices, bills of lading, and entry documents. If sufficient documents cannot be submitted, preferential claims will be denied and past claims reviewed.
Overview of the process, regulations and paperwork required to successfully import cargo, by ship, into the USA. Created to educate engineering staff on new vertical to begin the process of electronic data "push and pull" from and too ERP systems of the domestic transportation provider, the Freight Forwarder and the Customer.
- Foreign-Trade Zones (FTZs) are designated areas within the United States that are considered outside of the country for customs purposes. They allow companies to import goods without customs duties or quotas until the goods enter the US marketplace.
- FTZs provide significant benefits to private companies, including no duties on goods that are exported from the zone or destroyed, reduced or eliminated duties on waste and scrap, and exemption from some local and state taxes. Companies can also choose to pay duties on raw materials or finished products, whichever is lower.
- Establishing an FTZ requires applying to the FTZ Board for approval, which takes about a year. Once approved, US Customs must also activate the zone and
This document certifies the country of origin of goods being exported or imported. It is used when trading between countries that are not part of a free trade zone to determine tariffs and eligibility for preferential trade agreements. The certificate of origin is issued by chambers of commerce or other official institutions in the exporting country and presented to customs officials in the importing country. It must match the descriptions of goods provided in the commercial invoice and packing list. Certificates can be issued in multiple languages to accommodate international trade.
This document summarizes a webinar about managing risks and compliance with NAFTA rules of origin. It discusses the webinar format and speaker's background in international trade. The agenda covers an overview of NAFTA, rules of origin, importer/exporter obligations, and risks of non-compliance. It then provides details on rules of origin including preference criteria, tariff shifts, and calculating regional value content. The document emphasizes proper documentation practices to withstand customs audits.
This document provides guidance on completing a NAFTA Certificate of Origin, which is required for Canadian importers to claim preferential tariff treatment for goods imported from the US. It summarizes the information required in each of the 11 fields of the certificate, including requiring the exporter name, description of goods, HS classification, origin criterion claimed, and certification of accuracy. Supporting documentation must be maintained for 5 years and certificates must be produced upon customs request.
This document summarizes the rules and requirements for obtaining preferential tariff treatment under NAFTA. It explains what a Certificate of Origin is, when it is required, and how to complete the form. It also outlines the different criteria or rules of origin to determine whether a good qualifies as originating. Importers and exporters must maintain documentation to support NAFTA claims and can face penalties for incorrect or fraudulent certificates.
NAFTA Tutorial - Steps to Completing a Valid NAFTA CertificateA & A
This tutorial is a step-by-step guide to help you understand how to complete an accurate and valid NAFTA certificate. With the implementation of AMPS (Administrative Monetary Penalty System) it is essential to have fully completed and accurate certificates on file to ensure compliance. Invalid NAFTA certificates of origin are one of the largest areas of concern for non-compliance. To claim the duty free status, a valid certificate must be on file. Anything less is unacceptable and subject to penalty assessment.
This memorandum outlines documentation requirements for importers claiming preferential tariff treatment for textiles and wearing apparel under free trade agreements or legislated trade programs. Importers must provide records demonstrating that goods meet rules of origin, such as affidavits from yarn/fabric producers identifying production facilities. Records required vary depending on whether agreements require U.S. or regional materials, but may include certificates of origin, purchase orders, invoices, bills of lading, and entry documents. If sufficient documents cannot be submitted, preferential claims will be denied and past claims reviewed.
Overview of the process, regulations and paperwork required to successfully import cargo, by ship, into the USA. Created to educate engineering staff on new vertical to begin the process of electronic data "push and pull" from and too ERP systems of the domestic transportation provider, the Freight Forwarder and the Customer.
- Foreign-Trade Zones (FTZs) are designated areas within the United States that are considered outside of the country for customs purposes. They allow companies to import goods without customs duties or quotas until the goods enter the US marketplace.
- FTZs provide significant benefits to private companies, including no duties on goods that are exported from the zone or destroyed, reduced or eliminated duties on waste and scrap, and exemption from some local and state taxes. Companies can also choose to pay duties on raw materials or finished products, whichever is lower.
- Establishing an FTZ requires applying to the FTZ Board for approval, which takes about a year. Once approved, US Customs must also activate the zone and
This document certifies the country of origin of goods being exported or imported. It is used when trading between countries that are not part of a free trade zone to determine tariffs and eligibility for preferential trade agreements. The certificate of origin is issued by chambers of commerce or other official institutions in the exporting country and presented to customs officials in the importing country. It must match the descriptions of goods provided in the commercial invoice and packing list. Certificates can be issued in multiple languages to accommodate international trade.
NAFTA is a trade agreement between Canada, Mexico, and the United States that provides for the elimination of tariffs on goods shipped between the three countries. It was implemented in 1994 with the goals of solidifying trade relationships, reducing inflation and foreign debt in Mexico, and creating more jobs. Initial reactions to NAFTA were mixed, as Mexico experienced a peso crisis but trade increased. Long term impacts include growth in some sectors, job losses and gains in different countries, increased immigration, and environmental agreements along the US-Mexico border. Debates continue around impacts on sectors like agriculture, trucking, and the future of NAFTA expansion.
NAFTA is a trade agreement between Canada, Mexico, and the United States that aims to eliminate trade barriers and promote cross-border investment. It has increased trade but its effects have been mixed - while some industries have benefited through access to larger markets, it has also contributed to issues like job losses and increased inequality. India's trade is mostly concentrated with the US, with exports such as precious stones, aircraft, and machinery, and imports including oil, pharmaceuticals, and chemicals. Mexico seeks foreign investment through NAFTA but has faced challenges in achieving balanced economic growth and development.
NAFTA was signed in 1993 by the US, Canada, and Mexico to create a free trade area with no trade barriers or tariffs between the countries. The goals of NAFTA were to allow free movement of goods and services, promote competition, protect property rights, and resolve disputes among members. While NAFTA increased trade, profits, and economic cooperation, it also led many US factories to relocate to Mexico to take advantage of lower wages, resulting in job losses in higher-paying US manufacturing jobs.
The document discusses the North American Free Trade Agreement (NAFTA) which established rules for free trade between Canada, the United States, and Mexico. NAFTA systematically eliminated tariff and non-tariff barriers to trade and investment. It aims to promote fair competition, increase investment opportunities, protect intellectual property rights, and establish frameworks for cooperation. NAFTA has increased trade, investment, and economic growth in North America but has also been criticized for negative impacts on some workers and farmers.
The document provides an overview of the North American Free Trade Agreement (NAFTA). It discusses that NAFTA created a trade bloc between the US, Canada, and Mexico in 1994 to eliminate trade barriers and promote free trade. While NAFTA increased trade flows between the countries, it failed to meaningfully address issues like migration and differences in education and wages between members. The document also examines cultural differences between member countries and impacts of NAFTA on sectors like agriculture.
O documento descreve o Tratado Norte-Americano de Livre Comércio (NAFTA), um acordo comercial entre Estados Unidos, Canadá e México. O NAFTA entrou em vigor em 1994 com o objetivo de promover o livre comércio entre os países membros, reduzindo barreiras alfandegárias e custos comerciais. O acordo teve impactos econômicos e sociais variados nos três países, aumentando o comércio mas também levantando preocupações sobre emprego e desigualdade.
NAFTA is a trade agreement between Canada, Mexico, and the United States that aims to eliminate trade barriers and facilitate cross-border movement of goods and services. It was signed in 1992 and took effect in 1994. While NAFTA increased trade between member countries, it also resulted in job losses in some industries and has been blamed for rising inequality. Opinions on the impacts of NAFTA remain mixed among citizens of member countries.
O documento discute o Tratado de Livre Comércio da América do Norte (NAFTA), um acordo comercial entre Canadá, Estados Unidos e México que entrou em vigor em 1994. O NAFTA eliminou gradualmente as barreiras alfandegárias entre os países membros ao longo de 15 anos. O acordo teve tanto benefícios como a criação de uma grande área de livre comércio, quanto desvantagens como a possibilidade de contaminação entre as economias.
This document provides instructions for completing a U.S. Certificate of Origin, including fields for the name and address of the shipper and consignee, marks and numbers, number of packages, weight, description of goods, and bill of lading or air waybill number. The consignee is defined as the person or company receiving the goods for end use or listed on the export license.
NAFTA is an agreement between Canada, Mexico, and the United States that established a trilateral trade bloc in North America. It aims to eliminate trade barriers and facilitate the movement of goods and services between the three countries. NAFTA was signed in 1992 and gradually implemented, with effects including increased trade, market access, and incomes in Mexico, though some economic issues arose initially. The agreement's objectives are to promote fair competition and increase investment and intellectual property protections between the member nations.
This presentation summarizes the North American Free Trade Agreement (NAFTA). It provides an overview of NAFTA's history and goals of strengthening economic cooperation. The key benefits mentioned are lower costs for goods and services, more jobs created, and reduced tariffs. However, some disadvantages discussed are the US trade deficit increasing and American jobs moving to Mexico. The effects of NAFTA are seen in increased trade across industries like manufacturing and agriculture. Opponents of NAFTA include labor groups and environmentalists.
This letter authorizes a distributor/dealer to offer products and services on behalf of a corporation under a Texas Multiple Award Schedule contract. The corporation agrees to assume the obligations of the distributor/dealer if it fails to perform. The corporation will notify the state in writing if it withdraws authorization of the distributor/dealer. This authorization remains in effect until written notification of withdrawal or expiration of the schedule contract.
In order to determine whether or not your goods qualify for North American Free Trade Agreement (NAFTA) tariff treatment, you should be aware of three contributing factors:
1. The Harmonized System classification number (HS code)
2. The Most-Favoured-Nation (MFN) tariff agreement
3. Chapter four of the NAFTA agreement
This helpful resource offers more details on how the above elements help in determining NAFTA eligibility.
This presentation discusses mobile banking in Bangladesh. It defines mobile banking as conducting financial transactions through a mobile device. The first mobile banking service was launched in Bangladesh in 2011. While there are now several popular mobile banking services, awareness and security concerns remain challenges. A survey found that most mobile banking users are male, between 20-40 years old, privately employed, and use services like bKash, mCash and DBBL mobile banking. The presentation recommends increasing education and cooperation to further develop mobile banking in Bangladesh.
Donald Trump's economic vision aims to create 25 million new jobs over the next decade through pro-growth policies like tax reform, reducing regulations, and boosting the energy industry. He believes this can increase GDP growth to 3.5-4% annually. Trump also wants to address unfair trade practices from China, Mexico, and other partners through cease and desist letters and pressuring Congress to address currency manipulation. He opposes the Trans-Pacific Partnership and wants to appoint tough negotiators to fight for American workers while identifying violations of trade agreements and using legal tools to enforce them. The goal is to reduce taxes and trade deficits while increasing wages and jobs.
This document provides an overview of mobile banking. It discusses how mobile banking allows customers to access banking services anytime from anywhere using their mobile devices. It notes that mobile banking helps reach the billions of people around the world who have mobile phones, including those in remote areas or who lack access to traditional banking. The document also compares mobile banking to internet banking, noting mobile banking has lower risks of hacking and requires less technical skills for customers. It states that while mobile banking is still growing in some countries, it is already having an impact on the global economy.
The document provides information on key aspects of the USMCA trade agreement between the US, Mexico, and Canada as it relates to commercial transport. It notes that USMCA aims to reset trade relations to a fair environment, integrate emerging technologies, and counter non-market practices. For commercial transport specifically, it is expected to lead to faster market access and entry, lower transaction costs, and continued investment in rail infrastructure across North America with a focus on improving border crossing facilities. The rules of origin and certification of origin process under USMCA are also summarized.
NAFTA is a trade agreement between Canada, Mexico, and the United States that provides for the elimination of tariffs on goods shipped between the three countries. It was implemented in 1994 with the goals of solidifying trade relationships, reducing inflation and foreign debt in Mexico, and creating more jobs. Initial reactions to NAFTA were mixed, as Mexico experienced a peso crisis but trade increased. Long term impacts include growth in some sectors, job losses and gains in different countries, increased immigration, and environmental agreements along the US-Mexico border. Debates continue around impacts on sectors like agriculture, trucking, and the future of NAFTA expansion.
NAFTA is a trade agreement between Canada, Mexico, and the United States that aims to eliminate trade barriers and promote cross-border investment. It has increased trade but its effects have been mixed - while some industries have benefited through access to larger markets, it has also contributed to issues like job losses and increased inequality. India's trade is mostly concentrated with the US, with exports such as precious stones, aircraft, and machinery, and imports including oil, pharmaceuticals, and chemicals. Mexico seeks foreign investment through NAFTA but has faced challenges in achieving balanced economic growth and development.
NAFTA was signed in 1993 by the US, Canada, and Mexico to create a free trade area with no trade barriers or tariffs between the countries. The goals of NAFTA were to allow free movement of goods and services, promote competition, protect property rights, and resolve disputes among members. While NAFTA increased trade, profits, and economic cooperation, it also led many US factories to relocate to Mexico to take advantage of lower wages, resulting in job losses in higher-paying US manufacturing jobs.
The document discusses the North American Free Trade Agreement (NAFTA) which established rules for free trade between Canada, the United States, and Mexico. NAFTA systematically eliminated tariff and non-tariff barriers to trade and investment. It aims to promote fair competition, increase investment opportunities, protect intellectual property rights, and establish frameworks for cooperation. NAFTA has increased trade, investment, and economic growth in North America but has also been criticized for negative impacts on some workers and farmers.
The document provides an overview of the North American Free Trade Agreement (NAFTA). It discusses that NAFTA created a trade bloc between the US, Canada, and Mexico in 1994 to eliminate trade barriers and promote free trade. While NAFTA increased trade flows between the countries, it failed to meaningfully address issues like migration and differences in education and wages between members. The document also examines cultural differences between member countries and impacts of NAFTA on sectors like agriculture.
O documento descreve o Tratado Norte-Americano de Livre Comércio (NAFTA), um acordo comercial entre Estados Unidos, Canadá e México. O NAFTA entrou em vigor em 1994 com o objetivo de promover o livre comércio entre os países membros, reduzindo barreiras alfandegárias e custos comerciais. O acordo teve impactos econômicos e sociais variados nos três países, aumentando o comércio mas também levantando preocupações sobre emprego e desigualdade.
NAFTA is a trade agreement between Canada, Mexico, and the United States that aims to eliminate trade barriers and facilitate cross-border movement of goods and services. It was signed in 1992 and took effect in 1994. While NAFTA increased trade between member countries, it also resulted in job losses in some industries and has been blamed for rising inequality. Opinions on the impacts of NAFTA remain mixed among citizens of member countries.
O documento discute o Tratado de Livre Comércio da América do Norte (NAFTA), um acordo comercial entre Canadá, Estados Unidos e México que entrou em vigor em 1994. O NAFTA eliminou gradualmente as barreiras alfandegárias entre os países membros ao longo de 15 anos. O acordo teve tanto benefícios como a criação de uma grande área de livre comércio, quanto desvantagens como a possibilidade de contaminação entre as economias.
This document provides instructions for completing a U.S. Certificate of Origin, including fields for the name and address of the shipper and consignee, marks and numbers, number of packages, weight, description of goods, and bill of lading or air waybill number. The consignee is defined as the person or company receiving the goods for end use or listed on the export license.
NAFTA is an agreement between Canada, Mexico, and the United States that established a trilateral trade bloc in North America. It aims to eliminate trade barriers and facilitate the movement of goods and services between the three countries. NAFTA was signed in 1992 and gradually implemented, with effects including increased trade, market access, and incomes in Mexico, though some economic issues arose initially. The agreement's objectives are to promote fair competition and increase investment and intellectual property protections between the member nations.
This presentation summarizes the North American Free Trade Agreement (NAFTA). It provides an overview of NAFTA's history and goals of strengthening economic cooperation. The key benefits mentioned are lower costs for goods and services, more jobs created, and reduced tariffs. However, some disadvantages discussed are the US trade deficit increasing and American jobs moving to Mexico. The effects of NAFTA are seen in increased trade across industries like manufacturing and agriculture. Opponents of NAFTA include labor groups and environmentalists.
This letter authorizes a distributor/dealer to offer products and services on behalf of a corporation under a Texas Multiple Award Schedule contract. The corporation agrees to assume the obligations of the distributor/dealer if it fails to perform. The corporation will notify the state in writing if it withdraws authorization of the distributor/dealer. This authorization remains in effect until written notification of withdrawal or expiration of the schedule contract.
In order to determine whether or not your goods qualify for North American Free Trade Agreement (NAFTA) tariff treatment, you should be aware of three contributing factors:
1. The Harmonized System classification number (HS code)
2. The Most-Favoured-Nation (MFN) tariff agreement
3. Chapter four of the NAFTA agreement
This helpful resource offers more details on how the above elements help in determining NAFTA eligibility.
This presentation discusses mobile banking in Bangladesh. It defines mobile banking as conducting financial transactions through a mobile device. The first mobile banking service was launched in Bangladesh in 2011. While there are now several popular mobile banking services, awareness and security concerns remain challenges. A survey found that most mobile banking users are male, between 20-40 years old, privately employed, and use services like bKash, mCash and DBBL mobile banking. The presentation recommends increasing education and cooperation to further develop mobile banking in Bangladesh.
Donald Trump's economic vision aims to create 25 million new jobs over the next decade through pro-growth policies like tax reform, reducing regulations, and boosting the energy industry. He believes this can increase GDP growth to 3.5-4% annually. Trump also wants to address unfair trade practices from China, Mexico, and other partners through cease and desist letters and pressuring Congress to address currency manipulation. He opposes the Trans-Pacific Partnership and wants to appoint tough negotiators to fight for American workers while identifying violations of trade agreements and using legal tools to enforce them. The goal is to reduce taxes and trade deficits while increasing wages and jobs.
This document provides an overview of mobile banking. It discusses how mobile banking allows customers to access banking services anytime from anywhere using their mobile devices. It notes that mobile banking helps reach the billions of people around the world who have mobile phones, including those in remote areas or who lack access to traditional banking. The document also compares mobile banking to internet banking, noting mobile banking has lower risks of hacking and requires less technical skills for customers. It states that while mobile banking is still growing in some countries, it is already having an impact on the global economy.
The document provides information on key aspects of the USMCA trade agreement between the US, Mexico, and Canada as it relates to commercial transport. It notes that USMCA aims to reset trade relations to a fair environment, integrate emerging technologies, and counter non-market practices. For commercial transport specifically, it is expected to lead to faster market access and entry, lower transaction costs, and continued investment in rail infrastructure across North America with a focus on improving border crossing facilities. The rules of origin and certification of origin process under USMCA are also summarized.
The document provides information about export requirements for shipping goods from the US to Chile under the US-Chile Free Trade Agreement, including determining tariff codes, rules of origin, and certificates of origin. It discusses how to find the appropriate Harmonized Tariff Schedule code for a product, how to determine if a product qualifies for preferential tariffs under the free trade agreement's rules of origin, and how to complete the necessary certificate of origin form. It also outlines the tariff elimination schedule and provides additional export documentation requirements and resources.
Rules of origin determine the country of origin of products for international trade purposes. This presentation discusses rules of origin in Canada's trade agreements like NAFTA, CETA, and TPP. It defines key concepts like tariff shifts, regional value content calculations, and exceptions for sensitive sectors. The NAFTA introduced detailed rules while newer agreements use "build-up" and "focused value" methods and allow for limited non-originating content through quotas or derogations.
The document discusses emerging trends and recent judicial precedents related to transfer pricing. It provides an overview of key concepts in transfer pricing such as the arm's length principle, applicable transactions, associated enterprises, international transactions, specified domestic transactions, prescribed transfer pricing methods including comparable uncontrolled price method, resale price method, cost plus method, and profit split method. It also discusses comparables and factors affecting comparability.
This presentation on Mexican Customs International Trade Basics was made by Steve Haywood of Focus Solutions at The Offshore Group's Manufacturing in Mexico Summit. It provides an overview of the process of importing goods into Mexico, dealing with Mexican Customs, following NAFTA regulations and other important international trade details.
For more information please visit
http://www.offshoregroup.com/mexico-outsource-showcase/manufacturing-in-mexico-summit
This document is a certificate of origin form used to claim preferential tariff treatment for goods imported from Caribbean Basin beneficiary countries under the Caribbean Basin Trade Partnership Act (CBTPA). The form must be completed by the exporter and in the possession of the importer at the time the CBTPA claim is made. It includes fields for information about the exporter, producer, importer, product description, tariff classification, and certification that the goods meet origin rules. An accompanying list specifies Harmonized Tariff Schedule item numbers eligible for preferential tariff treatment under CBTPA when included on this certificate.
Optitax's presentation on carotar [07 jan 2021]Nilesh Mahajan
- India offers reduced customs duties on imports of certain goods originating from certain countries/regions subject to rules of origin criteria and compliances.
- The customs rules regarding rules of origin (CAROTAR) were recently updated, increasing importer accountability and scrutiny of origin declarations.
- Under the new CAROTAR rules, importers must maintain detailed origin-related records in Form I for 5 years and are subject to verification by customs authorities to substantiate origin claims and avoid penalties for non-compliance.
The document summarizes key changes made in the Finance Act of 2016 relating to various Pakistani tax laws, including:
- The Customs Act was amended to add new clauses on data sharing and confidentiality of information. Alternative dispute resolution timelines were also extended. Tariff rates and the 5th Schedule were changed.
- The Sales Tax Act amendments included a zero rated regime for 5 export sectors, disallowance of input tax paid under provincial laws, different return due dates, and an increased cottage industry threshold. Alternative dispute resolution changes were also made.
- Income tax changes and amendments to the Federal Excise Act are also briefly noted but not described in detail.
The document provides an overview of the contracting process for Iraqi companies seeking US government contracts through the Joint Contracting Command - Iraq. It discusses key steps like registering on websites like JCCS.gov and FBO.gov to find solicitations, understanding the solicitation format and requirements, and properly completing forms like the SF-1449. Key sections of the solicitation are outlined like the statement of work, pricing, delivery details, and required contract clauses. Understanding the solicitation requirements is emphasized to submit a responsive proposal.
The document summarizes key highlights of India's Foreign Trade Policy 2015-2020. Some key points include:
1) Simplification and merger of various export reward schemes into a single Merchandise Exports from India Scheme (MEIS) and Service Exports from India Scheme (SEIS) with simplified procedures.
2) Incentives under MEIS and SEIS will be extended to Special Economic Zones to boost 'Make in India'.
3) Initiatives to facilitate trade and ease of doing business through online applications, paperless processing, and inter-ministerial consultations.
4) New initiatives to support exports of SCOMET items, defense goods, and e-commerce exports
International Trade Training March 2012wannabesailer
The document provides an overview of international trade training topics including:
1) Harmonized System (HS) codes, valuation of imported/exported goods, importing/exporting procedures for Canada, the US, and other countries.
2) NAFTA and requirements for trade between Canada, US, and Mexico.
3) Documentation and programs for export controls, customs clearance, trade security.
Anche per il mercato USA Nord-Americano e Canadese è necessario verificare la compatibilità elettromagnetica (EMC) dei dispositivi di telecomunicazione radio. Le prove e le certificazioni FCC e ISED deve essere condotta presso un Telecommunications Certification Body (TCB).
Come nel mercato Europeo, anche in USA e Canada l’utilizzo dei dispositivi che operano come trasmettitori intenzionali e non, viene regolamentato al fine di evitare interferenze con altre apparecchiature elettroniche o con telecomunicazioni radio. Nemko è in grado di seguirti in tutti gli step del tuo progetto FCC (Federal Communications Commission) e ISED (Innovation, Science and Economic Developmen , nuovo IC – Industry Canada); dalla prima fase prototipale alla certificazione completa.
The document compares the regulatory frameworks for radio equipment in the US (FCC) and EU (RED). It discusses the different legal sources and hierarchy of laws in each system, as well as the equipment authorization procedures of verification, declaration of conformity, and certification. It provides details on the requirements for intentional radiators, mobile and portable devices, and the application process for FCC certification through a TCB. In summary, the document outlines the key similarities and differences between the FCC and RED regulations for radio equipment.
ISF - Review Of Interim Final Rule With CBP - 120208gpandt
The document provides an overview of new requirements for importers and carriers to submit advance cargo information to Customs and Border Protection (CBP) as part of the "10+2" import security program. It outlines the 10 data elements importers must provide for regular cargo and 5 elements for transit cargo. Carriers must submit vessel stow plans and container status messages. CBP will take a flexible enforcement approach and conduct industry outreach during a 12-month phase-in period to help stakeholders comply with the new requirements.
This document is a solicitation/contract for medical staffing services at 23 ICE detention facilities. It lists the estimated annual hours needed for medical services at each facility, along with product/service codes and descriptions. It includes terms for the base period from 09/30/2015 to 09/29/2016, as well as option line items to extend select services to 07/15/2017.
Jennifer Schaus and Associates hosts a complimentary webinar series on The FAR in 2024. Join the webinars on Wednesdays and Fridays at noon, eastern.
Recordings are on YouTube and the company website.
https://www.youtube.com/@jenniferschaus/videos
1. The document discusses legal aspects of offset obligations in Brazil. It outlines the key authorities and laws governing offsets, requirements and selection criteria.
2. It describes the offset agreement process, including concepts like compensation credits and multipliers. Main clauses of an offset agreement are also outlined.
3. Financial support options from public funding sources for offsets are provided, as well as details on credit insurance and preferential tax regimes for certain sectors.
4. Examples of direct offset contracts involving foreign direct investment and subcontracting or technology transfer are presented.
CHANGES IN CUSTOMS BY UNION BUDGET 2017-18
From indirect tax perspective, Budget 2017-18 came with no major changes in Excise and Service tax as stated by FM Arun Jaitley in his budget speech. The changes made in Customs were of significant importance as Customs duties other than BCD (CVD, SAD etc.) shall not subsume in GST law and will continue to be levied even after GST which is now expected to come from 1 July, 2017.
Changes in Customs are explained in this sheet in two parts-Tariff and others.
This document discusses the requirements for registering with the U.S. State Department's Directorate of Defense Trade Controls (DDTC) under the International Traffic in Armaments Regulations (ITAR). It outlines who needs to register, exemptions to registration, the registration process including required documentation and fees, recordkeeping responsibilities, and other regulatory bodies to be aware of when dealing with defense articles or services.
The document discusses U.S. export controls and regulations administered by the Bureau of Industry and Security (BIS) within the U.S. Department of Commerce. It covers topics such as the Export Administration Regulations (EAR), controlled technologies and items, export license requirements, and compliance best practices for exporters.
This document summarizes a presentation about export compliance requirements for US companies. It provides an overview of the key regulatory agencies, including the State Department's Directorate of Defense Trade Controls (DDTC) and the Commerce Department's Bureau of Industry and Security (BIS). It also outlines the various licenses, classifications and lists that determine what items require export authorization and highlights the services available from the US Commercial Service to help companies navigate compliance.
The document provides information on starting an importing business, including selecting a product to import, performing market research, sourcing suppliers, import documentation, payments, and compliance with regulations. It emphasizes applying common business sense, starting small, thoroughly researching the market and any potential suppliers, and considering costs, risks, and the additional complexities of importing versus domestic business.
Learn how to draft trouble-free contracts and agreements, key negotiating points for entering a foreign agreement, avoid legal pitfalls and protect your rights in the global arena. This seminar is part of a seven day executive training program designed to providing best practices in pursuing international opportunities and taking your business international.
The document discusses the removal of merchandise from a foreign-trade zone by the owner for exportation or transportation to Customs territory. It states that the zone operator must notify Customs at least 24 hours before the merchandise is removed from the zone using the appropriate Customs form. The zone operator is responsible for maintaining records of all merchandise received in and removed from the zone.
The document provides an overview and introduction to US export controls. It discusses key laws and regulations, government agencies, and concepts related to exporting including the Export Administration Regulations, deemed exports, export classification, prohibited countries, screening of end users and end uses, record keeping, and penalties for non-compliance. The presentation aims to help businesses understand export compliance responsibilities and the US export controls framework.
2. NAFTA Benefits What are the rules and how can I benefit? Certificate of Origin Harmonized Tariff # (HS) Preference Criteria Rules of Origin Penalties
3. Certificate of Origin A Customs Form 434, completed by the exporter or producer to certify that a good being exported from the United States into Canada or Mexico, or from Canada or Mexico into the United States, qualifies as an originating good for purposes of preferential treatment under the NAFTA
4. Purpose of Certificate of Origin Trilateral form used to claim NAFTA preference Certifies that a good exported qualifies as an originating good under NAFTA
5. When C/Os Not Required - U.S. Waiver obtained from Port Director Non-commercial importation of the good Commercial importation less than $2,500 http://forms.cbp.gov/pdf/CBP_Form_434.pdf
6. Certificate of Origin Instructions Fields 1,3, 4:Name and address of the exporter, producer, and importer Field 2is used for “blanket periods” Multiple shipments Identical goods One year period
7. Certificate of Origin Instructions Field 5:Description of the good sufficient to relate it to an invoice and to the HTSUS Field 6:HTSUS classification 6 to 8 digits Field 7:Preference Criterion (A, B, C, D, E, and F) Field 8:Producer statement: Yes = Producer No (1,2, or 3) = Not Producer; 1 - first knowledge, 2 – written statement from producer, 3 – signed Certificate from producer
9. Certificate of Origin Instructions Field 9: If good identified in Field 5 is subject to RVC requirement the field would contain: NC = net cost method No = not net cost method If RVC calculated over a period of time, the field would show beginning and ending dates
11. Certificate of Origin Instructions Field 10:Identifies the country to which the preferential rate of Customs duty applies, for goods exported into the United States: MX = Mexico CA = Canada These same “codes” are used as a prefix to the HTSUS recorded on the Customs entry to identify it as a NAFTA claim Field 11:Signature of preparer and date: The exporter, or the producer
13. Exporter’s Obligations Exporter’s who sign a C/O must: Provide a copy of the C/O and all related documentation to customs upon request Correct a C/O once there is reason to believe that it contains erroneous information and notify, in writing, all parties who the C/O was given Maintain the C/O and all related documentation for at least 5 years after the date C/O signed NAFTA Articles 504 and 505
14. NAFTA Required Records Importer - C/O and related import documents Exporter/Producer- Records relating to the purchase, cost, value, and payment for: the good that is exported to the U.S. all material and indirect materials used in production of the good production of the good in the form in which the good is exported 181.21 and NAFTA Article 505
22. Preferential Treatment A - wholly obtained or produced – CUT FLOWERS Wholly grown in Mexico B - non-originating materials undergo tariff shift C - produced entirely in the territory from originating materials
23. Preferential Treatment D - produced entirely in the territory but one or more of the non-originating materials provided for as parts does not undergo a change in tariff classification - good was imported in an unassembled or a disassembled form - heading for the good provides for the good and its parts and is not further subdivided, provided a certain RVC is met.
24. Preferential Treatment E - applies to certain automatic data processing goods and their parts. Ref: Annex 308.1 of NAFTA Digital Processing Units 8471.91 3.9% F - applies to agricultural goods
25. Criteria B non-originating materials undergo tariff shift B - SIMPLE TARIFF SHIFT Silk Fabric 5007 Made from imported silk yarn (5006) Rule States: A change to heading 5007 from any other heading
26. RULES OF ORIGIN Determine whether a good originates in the territory of a party Determine whether the good is entitled to preferential treatment
27. Criteria B TARIFF SHIFT Travel kit under HTS 9605.00 consisting of : Plastic case 3923.10 China Sewing thread 5204.20 Italy Needles 7319.90 Indonesia Toothpaste 3306.10 France Toothbrush 9603.21 Taiwan Rule States: Change to heading 9601 through 9605 from any other chapter.
28. Criteria B HTS# 9605000000 Travel sets for personal toilet, sewing or shoe or clothes cleaning (other than manicure and pedicure sets of heading 8214) . . . . . http://www.census.gov/foreign-trade/schedules/b/2004/sb96.html
29. Criteria B TARIFF SHIFT AND REGIONAL VALUE CONTENT (RVC) Plastic Boxes under HTS 3923.10 Resins 3901.20 Rule states: A change to subheadings 3923.10 through 3923.21 from any other heading, provided there is an RVC of not less than (A) 60% under TV or (B) 50% under net cost
30. Regional Value Content - RVC Two Methods Transaction Value Method – 60% Net Cost Method – 50%
31. RVC - Transaction Value Method Transaction Value Method RVC = TV - VNM x 100 TV TV transaction value of the good adjusted to an F.O.B. basis VNM value of non-originating materials used by producer
32. RVC – Net Cost Method Net Cost Method RVC = NC - VNM x 100 NC NC net cost of the good VNM value of non-originating materials used by producer
33. Criteria C The good is produced entirely in the NAFTA territory of one or more of the Parties exclusively from originating materials Materials from Rule B
34. Criteria C Wooden Desks under HTS 9403.30 Wood 4407.10 Grown in US Metal Legs 9403.90 Made in US from KR steel (7212.50) Metal Hardware 9403.90 Made in US from KR steel (7212.50) 9403.90 rule states: A change to subheading 9403.90 from any other heading
36. Criteria D The good is produced entirely in the territory of one or more of the Parties but one or more of the non-originating materials does not undergo a change in tariff classification. The good does nonetheless meet the regional value content requirement specified in Article 401(d).
37. Criteria D Imported in an unassembled or disassembled form but was classified as an assembled good (kit, exclusive parts, etc..) HTS classification describes both the good itself and its parts (not further subdivided)
38. Criteria D Tricycle Kit (unassembled tricycle packaged in MX) under HTS 9501.0020 All parts 9501.0040 CN, MX, US HTS 9501.0020 reads: Wheeled toys designed to be ridden by children;…parts and accessories thereof. Rule states: A change to heading 9501 from any other chapter.
39. Criteria D Tricycle Kit HTS 9501.0020 (1) parts and good in same subheading HTS 9501.00 (2) Does Not satisfy tariff shift BUT may fall under this provision if enough RVC
41. Penalty Amounts Willful - $100,000 or 75% of the appraised value, whichever is less, for each release of merchandise Negligent - $10,000 or 40% of the appraised value, whichever is less, for each release of merchandise. http://www.cbp.gov/nafta/hwm000a.htm
42. Penalty Amounts Willful – Knowing, false statement, i.e. voluntary and intentional, failure to maintain, store or retrieve a demanded record Negligent – Failure to exercise reasonable care and competence in maintaining a storing, or retrieving a demanded record.
43. Exceptions to Penalties A U.S. Importer who makes a corrected declaration: Will not be subject to civil or criminal penalties, provided it was voluntarily made It is “voluntarily” if accomplished: Within 30 days following discovery that the NAFTA declaration was incorrect Before start of criminal investigation
44. Exporter/Producer to Report Errors in C/O to Avoid Penalty Exporter/Producer U.S.-within 30 days after discovery, notify all persons whom the C/O was given. Canada - immediately Mexico- prior to commencement of a criminal investigation Reference: Annex IV.1, Regulatory Standards for Implementation of NAFTA, 8/24/95