Category Archives: Customs

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Evolution of Customs Audits and the Customs-Trade Partnership Against Terrorism: ISA Members Beware!

Since the advent of the Centers of Excellence and Expertise (CEE’s), US Customs and Border Protection (CBP) has moved its audit function to the Centers and is focusing on single issue audits rather than the focused assessments previously conducted by regulatory audit. Targeted single issue audits can be misleading.  CBP typically sends an audit questionnaire … Continue Reading

Importers Beware: U.S. Customs Targets Imports Made in China by North Korean Workers

The AP recently reported that North Koreans are working in China as forced labor and their products are being imported into the U.S.  The AP followed the production of seafood from Chinese facilities to U.S. retailers, but stated that there other affected product categories, including apparel and wood flooring. While it has been known that … Continue Reading

Post-9/11 U.S. Customs and Border Protection Safety and Security

Post 9/11 U.S. Customs initiated numerous anti-terrorism measures in response to the new need to secure imported cargo and the ports.  In fact, the agency’s name changed from the U.S. Customs Service under the Treasury Department to eventually becoming U.S. Customs and Border Protection under the newly formed Department of Homeland Security.  Post 9/11 Customs … Continue Reading

Potential Drawback Opportunity for Distilled Spirits

“Drawback” is U.S. Customs program that allows importers to get their duty payments refunded by Customs if they export the same or a similar product.  There are lots of permutations and it’s quite a bit of “paperwork” to qualify, but the upside is significant. Under the recently enacted Trade Facilitation and Trade Enforcement Act (TFTEA), … Continue Reading

It’s Time To Comment on Miscellaneous Tariff Petitions

The American Manufacturing Competitiveness Act of 2016 (“AMCA”) established a new process for the submission and evaluation of requests for temporary duty suspensions and reductions.  Under the AMCA, petitions for duty suspensions and reductions are filed with the U.S. International Trade Commission (“Commission” or “USITC”), and the Commission, with input from other federal agencies, reviews … Continue Reading
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