Show:
Import 101
Export 101
HTS Classification
Compliance Manual
Misc
100
What an importer is expected to demonstrate to enter, classify, and value imported goods?
Reasonable Care
100
Product -> End User -> End Use -> Destination
What are the four pillars of export control?
100
This is an item called that cannot be used or function by itself as it is dependent items?
What is a part?
100
Country of origin should be indicated in these places.
What is the packaging, PO and commercial invoice?
100
Test is given every April and October.
What is US Customs Broker Exam?
200
What types of entries will not have a 7501 Entry Summary provided to the importer because of low value?
Informal Entries
200
An email RFQ from a gmail or yahoo account. A berkery ordering dental supplies.
What are Red Flags?
200
Chapter and heading for medical and dental devices.
What is 9018?
200
DPL
What is the Denied Parties List?
200
Comparing P.O. qty and value to receiving and payment qty and values.
What is the 3 way match on the import process?
300
What is the first valuation method that is used for the majority of goods cleared into the commerce of the United States?
Transaction Value
300
Agency that regulates Dual Use products.
What is the Bureau of Industry & Security (BIS)?
300
The responsible party for providing correct HTS to Customs.
Who is the importer of record?
300
The primary agency responsible for imports.
What is Customs and Border Protection (CBP)?
300
Required for all exports valued over $2,500.
What is Shippers Export Declaration (SED)? aka. Electronic Export Information (EEI)
400
What happens if a shipment arrives and no documents are presented to Customs?
The shipment will be sent to General Order (G.O.)
400
Agency we use to screen all new partners.
Visual compliance - Denied Party List.
400
Items put up together to meet a specific need or to carry out a specific activity?
What are Sets?
400
Agreements to refuse or actual refusals to do business with Israel or with blacklisted companies.
What is a Boycott or Anti-Boycott?
400
A process to review import entries for accuracy.
What is a post entry audit?
500
What are the three levels of non-compliance that penalties are based on?
Negligence, Gross Negligence, and Fraud
500
Countries that the US have export embargoes against.
What are Cuba, Iran, North Korea, Syria and Sudan?
500
Customs Binding Ruling
What is the process to obtain a Customs commitment to a specific HTS classification?
500
2 elements that import and export compliance manuals have in common.
What are:1) Management Commitment, or 2) Responsible Personnel, or 3) Risk Assessments, or 4) Training, or 5) Escalation Policy, or 6) Recordkeeping
500
Good news when Estee Lauder imports Gift with purchase merchandise.
Customs ruling that allows cosmetic sets to include larger packaging (including leather and textile bags) at the same duty rate as cosmetics.