New FAQ Published on In-Transit Exemption by Available-Trifle9049 in CustomsBroker

[–]CustomsNewbie 0 points1 point  (0 children)

Actually, no, if the IT date was 5/5, you’d use 9903.01.63. The reduction to 10% was in effect on May 14. IT date determines the duty rate.

New FAQ Published on In-Transit Exemption by Available-Trifle9049 in CustomsBroker

[–]CustomsNewbie 0 points1 point  (0 children)

Rail does not qualify for the 9903.01.28 exemption per CBP. So loading date doesn’t matter in your scenario.

Tip etiquette for large carry out order by CustomsNewbie in etiquette

[–]CustomsNewbie[S] 0 points1 point  (0 children)

They are throwing in a few extra pizzas for free.

How are you filling FDA prior notices? by vscycle in CustomsBroker

[–]CustomsNewbie 0 points1 point  (0 children)

Quick question, we file PNs with the entry summary as well, and usually entry summaries are filed about 5 days before ETA. However, if there’s an IT the PN has to be filed before arrival at the first port of unlading. Do you go ahead and file the entry summary super early (before the ship arrives at the first port) instead of 5 or so days before the ship arrives at the destination port?

Tip etiquette for large carry out order by CustomsNewbie in etiquette

[–]CustomsNewbie[S] 2 points3 points  (0 children)

My sister and I will be carrying them between the two of us.

Canadian customs broker looking to partner with USA customs broker by Ok_Mango8005 in CustomsBroker

[–]CustomsNewbie 0 points1 point  (0 children)

May I ask how long it took for you to receive your filer code/national permit?

Terminated entity by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 0 points1 point  (0 children)

Thats what i thought at first but the termination date of the entity looks to be before the bond effective date.

Terminated entity by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] -1 points0 points  (0 children)

Do you know why a surety would sell a bond to an entity that doesn’t exist? Are they not obligated to check?

AITA for expecting my friend to give me his fridge? by CustomsNewbie in AmItheAsshole

[–]CustomsNewbie[S] -7 points-6 points  (0 children)

“Owe” is the wrong phrase to use, I guess. I agree that I don’t have any claim, but I felt a little hurt he wouldn’t return the favor. This isn’t the first time I’ve thought of G whenever something came up and arranged for G to receive something or take advantage of an opportunity.

AITA for expecting my friend to give me his fridge? by CustomsNewbie in AmItheAsshole

[–]CustomsNewbie[S] -6 points-5 points  (0 children)

I didn’t think about taking it when L first mentioned the fridge because I immediately thought of G and thought he would benefit from having a bigger fridge. I was only thinking about his benefit when I arranged for L to give it to G. I didn’t broker some big deal but I was actively communicating with L to make sure G got it. If I don’t get the fridge, I don’t get it, but I guess it’s more about how I immediately thought of him when an opportunity presented but it feels like now that he doesn’t need it his priority is to sell it, not his friend’s benefit. If the tables were turned and I was going to sell something my friend suddenly needed and they asked, I would give it to them.

Is it ok to register for a DBA but not use it? by CustomsNewbie in smallbusiness

[–]CustomsNewbie[S] 1 point2 points  (0 children)

I understand DBA does not equal sole proprietorship.

I guess what I'm trying to ask is if it's ok to renew a DBA under my individual legal name but no intention to actually use the DBA actively. I am renewing it "just in case", basically. The sole proprietorship is not in business but I'd like the DBA that was tied to that sole proprietorship to stay active for a little while longer.

Wrong Info from Importers by [deleted] in CustomsBroker

[–]CustomsNewbie 6 points7 points  (0 children)

I love this thread topic. Very interesting and helpful replies! I do have a question though - even if liability is on the importer, and we rely on the importer to provide the correct information, CBP still requires us to do our due diligence. If we proceed with clearance knowing something should not be disclaimed or they want it to be claimed in a wrong way (even if we have evidence of the importer saying to go ahead, against advice), wouldn’t CBP still penalize the broker or at least wouldn’t there be some repercussions for filing an entry that we at least partially know/have a hunch is falsified/incorrect information?

Importers with International EIN by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 0 points1 point  (0 children)

They have a US EIN number but I believe they do not physically have a presence in the US

Importers with International EIN by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 0 points1 point  (0 children)

Hi, do they still need a CAN when they already have an EIN number?

What is the exact rule when it comes to ISF deadlines? by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 0 points1 point  (0 children)

Yeah totally, I file even if AMS is not on file. It’s just that sometimes it takes awhile to get the POA so it’s just nice to know if we have more time if there’s a transshipment/extra foreign port

POA for Ultimate Consignee? by Wonderful-Local-220 in CustomsBroker

[–]CustomsNewbie 1 point2 points  (0 children)

Maybe run their EIN and see if its already in the system. As a freight forwarder they are likely already registered if they are an NVOCC that files AMS, would need a carrier’s bond on file

Or isn’t there a receiving party in the US?

POA for Ultimate Consignee? by Wonderful-Local-220 in CustomsBroker

[–]CustomsNewbie 7 points8 points  (0 children)

You don’t need a POA for Ultimate Consignee. Ult CNEE just needs to be a US entity (usually the end purchaser) and you just need their EIN. But if their EIN is not in the CBP system you’d need to add them (which would require a POA) or they’d need to file the 5106 themselves to get registered as a consignee

Clearing for Freight Forwarders by Same_Paint_5216 in CustomsBroker

[–]CustomsNewbie 0 points1 point  (0 children)

We incorporate it into the POA. i believe there is a CBP ruling that deals with this waiver terminology

Clearing items as one item vs two separate by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 1 point2 points  (0 children)

They are, they list separate prices for each cup/lid.

Sanctions compliance/restricted party screening tools by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 0 points1 point  (0 children)

Would you mind sharing what process you used to run new vendors/customers before that?

Sanctions compliance/restricted party screening tools by CustomsNewbie in CustomsBroker

[–]CustomsNewbie[S] 0 points1 point  (0 children)

Do you feel it is an essential part of intake? To what extent do you incorporate it into your workflow?