MAGIC CUSTOMS BROKERS INC
Compliance
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When importing merchandise into the commerce of the United States, the importer is responsible for adhering to all Customs and Border Protection (CBP) Regulations as well as any Other Governmental Agencies (OGA) Regulations. Every importer should have a basic knowledge of import requirements to avoid problems, delays, fines penalties, and additional expenses.
Determine if the goods are subject to other governmental agenies (FDA, FCC, USDA, ect). Provide shipper U.S. Customs commercial invoice requirementsincluding varified tariff number. Provide valid country of origin certificates to take advanage ofpreferential trade agreements. Review the entry summary (C.F. 7501) for accuracy of classification, valuation, and country of origin. Keep all records relating to every entry for seven years. Basic Import Requirements Binding Ruling Requests Buying and Selling Commissions Customs and Border Protection Regulations Commercial Invoices Country of Origin Marking Customs Rulings Online Search System C-TPAT Security Customs Entries Customs Valuation Duty Drawback Electronic Ruling Requests Free Trade Agreements Harmonized Tariff Schedule Intellectual Property Rights Mitigation Guidelines Prior Disclosure Reasonable Care Record Keeping Rules of Origin Tariff Classification Tips for New Importers Wearing Apparel Marking Customs and Border Protection has a number of "Informed Compliance" publications including "What Every Member of the Trade Community Should Know" series. We also assist our clients develop and maintain a "Customs Compliance Program". A compliance program is an internal checks and balance program which can demonstrate the understanding and enforcement of Customs and Border Protection policies and procedures. There are many advantages to developing and maintaining a compliance program. For more information regarding compliance programs, contact us at info@magicbrokers.com |
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