Monthly Archives: February 2017

Corporate Compliance

Blaine Smith   February 28, 2017   Comments Off on Corporate Compliance

The DOJ Fraud Section’s “Evaluation of Corporate Compliance Programs” puts chief compliance officers on notice about how the adequacy of their companies’ compliance programs is evaluated by prosecutors. On February 8, the Fraud Section of the US Department of Justice (DOJ) published a list of “important topics and sample questions”… Read more »

Appendix U – HTS/Schedule B Classifications Requiring Used Vehicle Reporting Updated

Blaine Smith   February 8, 2017   Comments Off on Appendix U – HTS/Schedule B Classifications Requiring Used Vehicle Reporting Updated

Effective immediately, Appendix U – HTS/Schedule B Classifications Requiring Used Vehicle Reporting Updated of the Automated Export System Trade Interface Requirements (AESTIR) has been updated. Appendix U – HTS/Schedule B Classifications Requiring Used Vehicle Reporting Updated can be found at: https://www.cbp.gov/document/guidance/appendix-u-htsschedule-b-classifications-requiring-used-vehicle-reporting

CBP Posts Advice on New Document Requirements for Subheading 9801.00.10 – U.S. and Foreign Goods Returned Claims

Blaine Smith   February 2, 2017   Comments Off on CBP Posts Advice on New Document Requirements for Subheading 9801.00.10 – U.S. and Foreign Goods Returned Claims

In CSMS #17-000046 message, dated January 31, 2017, CBP issued guidance on documentation requirements for the new 9801.00.10 – U.S. and Foreign Goods Returned provisions mandated by section 904(b) of the Trade Facilitation and Enforcement Act of 2015. Background On April 25, 2016, a change to the Harmonized Tariff Schedule… Read more »