ATTENTION: IMPORTERS
Terminal Operators
Bond Requirements!
Bond Sufficiency Guidelines - 71 Federal Register 62276
Guide on how to trade in CITES species
(Convention on International Trade in
Endangered Species)
FIRST SALE
DECLARATIONS
The transaction value of imported merchandise may be determined by the first
or earlier sale of the goods:
First Sale Declaration - Section of Law
First Sale Declaration - Federal
Register
First Sale Declaration - Grace Period
SOFTWOOD LUMBER ACT
OF 2008 -
Enforcement effective Sept. 18, 2008
For products of softwood lumber and products made of softwood lumber, such
as building materials and pre-fab housing (with exceptions). On Sept
18 Customs will enforce this legislation. There is a $10,000 penalty
for unlawful entry:
Softwood Lumber Act of 2008 (10 pages)
Softwood Lumber - Federal
Register
Highlights of SWLA 2008
Implementation Instructions
Sample 7501 for SWLA 2008
Export Charges on ITA website:
http://ia.ita.doc.gov/sla2008/sla-index.html
Export Charges for Canada
Grace Period - enforcement start date
moved to 09/18/08
WOOD PACKAGING
Final phase of Wood Packaging Regulations
compliance went into effect July 05, 2006. Customs warning is included
in the implementation document below (second link). Shipments will be
exported at Importers expense. Customs Officers have already ordered
some shipments exported. Read how this may affect your international
transactions.
http://www.cbp.gov/xp/cgov/trade/priority_trade/agriculture/wpm/
Phase III Implementation of WPM
Regulations
Guidelines for Regulating WPM in International Trade
WPM Penalty
Phase effective 03/09/07
READ THIS >
070308
NR
WPM Penalty Phase Begins.pdf (192KB)
CUSTOMS HAS REQUESTED WE ADVISE YOU OF THE
FOLLOWING, IN THE INTEREST OF MINIMIZING SECURITY THREATS UNDER OUR CUSTOMS
BROKERAGE C-TPAT PROGRAM. YOU SHOULD EXPLORE THE BENEFITS OF C-TPAT
FOR YOUR INTERNATIONAL TRADE OPERATIONS.
CONTAINER SECURITY - OCEAN
You should ask your carriers or consolidators to ensure that all contracted
service providers have procedures in place to maintain container integrity.
Container integrity must be maintained to protect against the introduction
of unauthorized material and/or persons. At point of stuffing, procedures
must be in place to properly seal and maintain the integrity of the shipping
containers. A high security seal must be affixed to all loaded C-TPAT
importer containers bound for the U.S. All seals must meet or exceed the
current PAS ISO 17712 standards for high security seals.
Container
Inspection
Procedures must be in place to verify the physical integrity of the
container structure prior to stuffing, to include the reliability of the
locking mechanisms of the doors. A seven-point inspection process is
recommended for all containers:
-
Front wall
-
Left side
-
Right side
-
Ceiling/Roof
-
Inside/Outside doors
-
Outside/Undercarriage
Container
Seals
Your
carriers’ and consolidators’ written procedures must stipulate how seals are
to be controlled and affixed to loaded containers. Their procedures must be
in place for recognizing and reporting compromised seals and/or containers
to U.S. Customs and Border Protection or the appropriate foreign authority.
Only designated employees should distribute container seals for integrity
purposes.
Container
Storage
Your
carriers’ and consolidators’ containers must be stored in a secure area to
prevent unauthorized access and/or manipulation. Procedures must be in place
for reporting and neutralizing unauthorized entry into containers or
container storage areas.
CONTAINER SECURITY - AIR
Your airlines’ or air consolidators’ cargo container integrity must be
maintained to protect against the introduction of unauthorized material
and/or persons. At point of stuffing, their procedures must be in place to
verify cargo containers are properly secured.
Container
Inspection
Airlines and air consolidators procedures must be in place to verify the
physical integrity of the cargo containers prior to stuffing. An inspection
process is recommended for all containers:
-
Top
-
Bottom
-
Inside
-
Outside