[PDF] Importer Security Filing and Additional Carrier Requirements

Who is an importer of record?

“Importer of Record” is defined as the owner or purchaser of the goods, or when designated by the owner, purchaser, or consignee, a licensed Customs broker. 5.1.3 A nominal consignee may designate a Customs broker to make entry on his behalf but may not make entry on his own behalf.

Do importers need a certificate of origin?

Importers may claim preferential duty treatment for commercial shipments requiring a formal entry by prefixing “CL” to the tariff classification number on the CF 7501 (Entry Summary). Pursuant to Article 4.13(7) of the Agreement, the United States does not require a certificate of origin when the value of the originating goods is US $2,500 or less.

What information should a foreign exporter provide a US importer?

The foreign exporter should make certain that the United States importer has been provided with proper information so the importer can: • Submit the necessary information concerning packing, labeling, etc., and • Make necessary arrangements for entry of the merchandise into the United States.

What is a CBP importing checklist?

The checklist is intended as a guide and has no legal, binding or precedential effect on CBP or the importing community. The questions apply whether the importer of record conducts the transactions(s) 27 him- or herself, or whether the importer hires others to do it. General Questions for All Transactions: 1.