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Article

Drinker Biddle & Reath LLP | USA | 7 Nov 2011

CBP amends audit procedures to allow use of sampling methods and offsets

On October 25, 2011, United States Customs and Border Protection (CBP) amended its regulations by adding provisions formally recognizing the use of sampling methods in CBP audits, as well as recognizing their application in voluntary prior disclosures.

Article

Drinker Biddle & Reath LLP | USA | 27 Sep 2011

CBP requests comments on proposed changes to its position on the use of post importation adjustments under the transaction value method of appraisement

On Friday, Sept. 23, 2011, U.S. Customs and Border Protection (CBP) issued a prepublication proposal statement describing CBP’s proposed revocation of Headquarters Ruling Letter (HRL) 547654, which discusses CBP’s position concerning the application of post-importation price adjustments and their impact on the application of a transaction value method of appraisement.

Article

Drinker Biddle & Reath LLP | USA | 18 Mar 2011

Customs finalizes rule on textile and apparel importations

U.S. Customs and Border Protection (CBP) has issued a final rule, effective March 17, 2011, to finalize its regulations that eliminated the textile declaration and added new Manufacturer Identification Code (MID) requirements for textiles and apparel.

Article

Drinker Biddle & Reath LLP | USA | 9 Mar 2010

Inconsistent filing penalties can leave exporters scratching their heads

United States Customs and Border Protection (CBP) has begun enforcing the heightened civil penalties outlined in its January 2009 enforcement guidelines against parties that violate the export filing requirements of the Foreign Trade Regulations (FTR) of the Department of Commerce, Bureau of the Census (Census).

Article

Drinker Biddle & Reath LLP | USA | 1 Aug 2008

CBP proposes dramatic shift in country of origin determinations

The U.S. Customs and Border Protection (CBP) issued a Notice of Proposed Rulemaking (NPRM) July 25, 2008, concerning a proposed shift in the way country of origin determinations for imported merchandise are determined.

Article

Drinker Biddle & Reath LLP | USA | 4 Jan 2008

CBP issues Notice of Proposed Rulemaking on 102 data elements

The Bureau of Customs and Border Protection (CBP) issued a Notice of Proposed Rulemaking (NPRM) in the Federal Register on January 2, 2008, pertaining to the long-awaited Advance Trade Data Elements, or the “102.”

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