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Reasonable Care Checklist: Miscellaneous

September 26, 2013 by Karen Edwards Leave a Comment

USCUSTOMflag-d128This is the next Reasonable Care Checklist: Miscellaneous

 

-> Reminder for this series: Reasonable care is an explicit responsibility on the part of the importer.

1. Have you assured that your merchandise complies with other agencies’ requirements (e.g., FDA, EPA, DOT, CPSC, FTC, Agriculture, etc.) and obtained licenses or permits, if required, from them?

2. Are your goods subject to a Commerce Department dumping or countervailing-duty investigation or determination? If so, have you complied with CBP reporting requirements of this fact (e.g., 19 CFR 141.61)?

3. Is your merchandise subject to quota/visa requirements? If so, have you provided a correct visa for the goods upon entry?

4. Have you assured that you have the right to make entry under the CBP Regulations?

5. Have you filed the correct type of CBP entry (e.g., TIB, T&E, consumption entry, mail entry)?

For more information from the CBP: A Guide for Commercial Importers

Stay-Tuned next week for the last Reasonable Care Checklist!!

Filed Under: Compliance, Customs, Import, trade Tagged With: CBP, compliance, Imports, Trade, US Customs and Border Protection

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