cargo damage, cargo claims, C-TPAT/CTPAT, customs law,

 

cargo damage, cargo claims, C-TPAT/CTPAT, customs law,
cargo damage, cargo claims, C-TPAT/CTPAT, customs law,

CUSTOMS & INTERNATIONAL TRADE

INFORMED COMPLIANCE PUBLICATIONS

CBP has a number of Informed Compliance publications (ICPs) in the "What Every Member of the Trade Community Should Know About: ..." series. As of the date of this posting, the subjects listed are available for reading or downloading. The first date shown is the original publication date. The subsequent dates, if any, show the revisions.

 

ABC's of Prior Disclosure
-  04/04

ABC's of Prior Disclosure  - pdf versionpdf - 330 KB.

-

Accreditation of Laboratories and Gaugers
- (49/99, Revised 3/2000)
Reprinted in 34 Customs Bulletin No.25, June 21,  2000

Accreditation of Laboratories and Gaugers - pdf versionpdf - 250 KB.

-

The African Growth and Opportunity Act
- 08/03

The African Growth and Opportunity Act  - pdf versionpdf - 304 KB.

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Agriculture Actual Use Provision
-  03/22/2006

Agriculture Actual Use Provision - pdf versionpdf - 133 KB.

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Apparel Terminology Under the HTSUS
- 07/06/06

Apparel Terminology Under the HTSUS  - pdf versionpdf - 158 KB.

-

Articles of Wax, Artificial Stone and Jewelry
- 04/06/2006

Articles of Wax, Artificial Stone and Jewelry  - pdf versionpdf - 71 KB.

-

Base Metal Mountings and Fittings
-  06/09/2006

Base Metal Mountings and Fittings - pdf versionpdf - 174 KB.

-

Basic Forms of Non-Ferrous Metals
-  03/09/2006

Basic Forms of Non-Ferrous Metals - pdf versionpdf - 105 KB.

- Beauty and Skin Care Products of Heading 3304
  - 07/12/2006
   Basic Forms of Non-Ferrous Metals - pdf versionpdf - 115 KB.

-

Bona Fide Sales & Sales for Exportation to the United States
- 08/05

Bona Fide Sales & Sales for Exportation to the United States - pdf versionpdf - 119 KB.

-

Button, Snap Fasteners, Slide Fasteners and Similar Articles
- 3/2006

Button, Snap Fasteners, Slide Fasteners and Similar Articles  - pdf versionpdf - 70 KB.

-

Buying & Selling Commissions
-  6/96, Revised 1/2000
Reprinted in 30/31 Customs Bulletin No.50/1, January 2, 1997 Reprinted in 34 Customs Bulletin No.25, June 21, 2000

Buying & Selling Commissions - pdf versionpdf - 156 KB.

-

Cane and Beet Sugar (Quota, Classification & Entry)
- 03/04

Cane and Beet Sugar (Quota, Classification & Entry) - pdf versionpdf - 324 KB.

-

Caviar
- 06/06

Caviar  - pdf versionpdf - 102 KB.

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Classification of Children's Apparel
- 06/06

Classification of Children's Apparel  - pdf versionpdf - 99 KB.

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Classification of Flat Panel Displays
- 03/08/2006
The ICP for Flat Panel Displays has been removed.

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Classification of Hats and Other Headgear Under HTSUS Heading  6505
- 06/06

Classification of Hats and Other Headgear Under HTSUS Heading 6505 - pdf versionpdf - 106 KB.

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Classification of Knit to Shape Apparel Garments Under HTSUS Heading 6110
- 07/06/2006

Classification of Knit to Shape Apparel Garments Under HTSUS Heading 6110 - pdf versionpdf - 934 KB.

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Classification of Marble
- 03/08/2006
The ICP titled "Classification of Marble" has been removed. A new ICP will be drafted at a later date to reflect changes as a result of recent court decisions.

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Classification and Marking of Watches and Clocks
- 03/08/2006

Classification and Marking of Watches and Clocks  - pdf versionpdf - 87 KB.

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Classification of Molds and Their Parts Under the HTSUS
- 05/10/2006

Classification of Molds and Their Parts Under the HTSUS  - pdf versionpdf - 148 KB.

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Classification of Sets
-  03/04

Classification of Sets  - pdf versionpdf - 299 KB.

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Coated Nonalloy Flat-Rolled Steel
-  03/09/2006

Coated Nonalloy Flat-Rolled Steel  - pdf versionpdf - 108 KB.

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Colored Bubble Glass (and Other Special Types of Glassware)
- 04/06/2006

Colored Bubble Glass (and Other Special Types of Glassware) - pdf versionpdf - 911 KB.

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Country of Origin of Knit to Shape Apparel Products
- 05/09/2006

Country of Origin of Knit to Shape Apparel Products - pdf versionpdf - 636 KB.

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Customs Administrative Enforcement Process: Fines, Penalties,  Forfeitures and Liquidated Damages
-  02/04
For Accessibility Information contact: orr.contact@dhs.gov.

Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages  - pdf versionpdf - 656 KB.

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Customs Brokers
-  1/2005

Customs Brokers - pdf versionpdf - 361 KB.

-

Customs  Enforcement of Intellectual Property Rights
-  03/08/2006
CBP has determined to remove the informed publication covering IPR from this site until further  notice.

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Customs Value
- 7/17/2006

Customs Value - pdf versionpdf - 106 KB.

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Customs Valuation Encyclopedia (1980 - 2003)
- 06/04
Available for sale through the Superintendent of Documents, U.S. Government Printing Office

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Customs Valuation Encyclopedia (1980 - 2003) - pdf versionpdf - 2,604 KB.

Decals, Decorative Stickers and Window Clings
- 01/24/2007
Customs Valuation Encyclopedia (1980 - 2003) - pdf version pdf - 252 KB.

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Decorative Glassware
-  01/04

Decorative Glassware  - pdf versionpdf - 753 KB.

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Diodes, Transistors & Similar Semiconductor Devices
- 03/22/2006

Diodes, Transistors & Similar Semiconductor Devices  - pdf versionpdf - 252 KB.

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Distinguishing Bolts from Screws
-  3/2006

Distinguishing Bolts from Screws  - pdf versionpdf - 187 KB.

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Drawback
- 12/04

Drawback - pdf versionpdf - 439 KB.

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Entry
- 03/04

Entry - pdf versionpdf - 280 KB.

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Fiber Trade Names & Generic Terms
- 06/06

Fiber Trade Names & Generic Terms  - pdf versionpdf - 142 KB.

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Fibers & Yarns Construction and Classification Under the  HTSUS
- 07/06/2006

Fibers & Yarns Construction and Classification Under the HTSUS - pdf versionpdf - 303 KB.

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Footwear
-  04/06/2006

Footwear  - pdf versionpdf - 173 KB.

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Foreign Assembly of U.S. Components
-  04/11/2006

Foreign Assembly of U.S. Components - pdf versionpdf - 119 KB.

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Gaskets
- 01/06

Gaskets - pdf versionpdf - 122 KB.

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Gloves, Mittens & Mitts, Not Knitted or Crocheted Under the  HTSUS
- 07/06/2006

Gloves, Mittens & Mitts, Not Knitted or Crocheted Under the HTSUS - pdf versionpdf - 105 KB.

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Granite
-  04/06/2006

Granite  - pdf versionpdf - 116 KB.

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Hand Tool Sets Classified Within Subheadings 8205.90.00 and 8206.00.00
- 05/10/2006

Hand Tool Sets Classified Within Subheadings 8205.90.00 and 8206.00.00  - pdf versionpdf - 75 KB.

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Household Articles of Base Metal
-  03/22/2006

Household Articles of Base Metal - pdf versionpdf - 134 KB.

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Importation of Commercial Samples
-  10/03

Importation of Commercial Samples  - pdf versionpdf - 206 KB.

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Internal Combustion Piston Engines
-  03/22/2006

Internal Combustion Piston Engines  - pdf versionpdf - 223 KB.

-

Lamps, Lighting and Candle Holders
-  05/05

Lamps, Lighting and Candle Holders  - pdf versionpdf - 145 KB.

-

Machine Tools
-  03/22/2006

Machine Tools - pdf versionpdf - 313 KB.

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Marking Requirements for Wearing Apparel
- 07/06/2006

Marking Requirements for Wearing Apparel  - pdf versionpdf - 91 KB.

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Mitigation Guidelines: Fines, Penalties, Forfeitures and  Liquidated Damages
- 02/04
For Accessibility Information contact: orr.contact@dhs.gov.

Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages  - pdf versionpdf - 2,658 KB.

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Mushrooms
- 03/04
For Accessibility Information: orr.contact@dhs.gov

Mushrooms  - pdf versionpdf - 280 KB.

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New Decisions on Candle Holders v. Decorative Glass  Articles
- 04/06/2006

New Decisions on Candle Holders v. Decorative Glass Articles - pdf versionpdf - 696 KB.

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NAFTA Country of Origin Rules for Monumental & Building  Stone
- 12/99
Reprinted in 33 Customs Bulletin No.51, December 22, 1999

NAFTA Country of Origin Rules for Monumental & Building Stone - pdf versionpdf - 175 KB.

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NAFTA Eligibility and Building Stone
- 3/98, Revised 12/98
Reprinted in 32 Customs Bulletin No.51, December 23, 1998

NAFTA Eligibility and Building Stone - pdf versionpdf - 61 KB.

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NAFTA for Textiles & Textile Articles
- 07/06/2006

NAFTA for Textiles & Textile Articles  - pdf versionpdf - 193 KB.

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Peanuts and their Classification under the HTSUS
- 06/06

Peanuts and their Classification under the HTSUS - pdf versionpdf - 113 KB.

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Personal Digital Assistants (PDAs) and Electronic Organizers
- 03/08/2006

Personal Digital Assistants (PDAs) and Electronic Organizers - pdf versionpdf - 105 KB.

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Proper Deductions for Freight & Other Costs
- 3/2000
Reprinted in 34  Customs Bulletin No.25, June 21, 2000

Proper Deductions for Freight & Other Costs - pdf versionpdf - 178 KB.

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Raw Cotton: Tarif Classification and Import Quotas
- 07/06/2006

Raw Cotton: Tarif Classification and Import Quotas  - pdf versionpdf - 101 KB.

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Reasonable Care
-  02/04

Reasonable Care - pdf versionpdf - 302 KB.

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Recordkeeping
-  01/2005

Recordkeeping - pdf versionpdf - 204 KB.

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Ribbons & Trimmings
-  06/06

Ribbons & Trimmings  - pdf versionpdf - 107 KB.

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Rules of Origin
-  05/04

Rules of Origin - pdf versionpdf - 446 KB.

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Soldering and Welding Machines and Apparatus
- 03/22/2006

Soldering and Welding Machines and Apparatus  - pdf versionpdf - 143 KB.

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Stranded Wire, Rope and Cable, of Iron or Steel
- 05/10/2006

Stranded Wire, Rope and Cable, of Iron or Steel - pdf versionpdf - 798 KB.

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Table and Kitchen Glassware
-  04/06/2006

Table and Kitchen Glassware  - pdf versionpdf - 871 KB.

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Tableware, Kitchenware, Other Household Articles and Toilet  Articles of Plastics
- 01/04

Tableware, Kitchenware, Other Household Articles and Toilet Articles of Plastics  - pdf versionpdf - 307 KB.

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Tariff Classification
-  05/04

Tariff Classification - pdf versionpdf - 618 KB.

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Textile & Apparel Rules of Origin
- 04/04

Textile & Apparel Rules of Origin - pdf versionpdf - 321 KB.

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Textile Costumes Under the HTSUS
-  06/06

Textile Costumes Under the HTSUS - pdf versionpdf - 131 KB.

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Tractors (HTSUS 8701) vs. Heavy Industrial Machinery (HTSUS 8429  & 8430)
- 03/22/2006

Tractors (HTSUS 8701) vs. Heavy Industrial Machinery (HTSUS 8429 & 8430)  - pdf versionpdf - 160 KB.

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Turbojets, Turbopropellers and Other Gas Turbines, (HTSUS 8411) and Parts Thereof
- 03/22/2006

Turbojets, Turbopropellers and Other Gas Turbines, (HTSUS 8411) and Parts Thereof  - pdf versionpdf - 89 KB.

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Vehicles, Parts and Accessories
-  04/12/2006

Vehicles, Parts and Accessories  - pdf versionpdf - 127 KB.

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Vending Machines and Their Parts Under the HTSUS
- 03/22/2006

Vending Machines and Their Parts Under the HTSUS - pdf versionpdf - 149 KB.

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Wadding, Gauze, Bandages & Similar Articles (HTSUS 3005)
- 01/04
For  Accessibility Information: orr.contact@dhs.gov

Wadding, Gauze, Bandages & Similar Articles (HTSUS 3005) - pdf versionpdf - 339 KB.

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Waste & Scrap as it Relates to Base Metals of Chapter  81
- 03/09/2006

Waste & Scrap as it Relates to Base Metals of Chapter 81 - pdf versionpdf - 69 KB.

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Works of Art, Collector's Pieces, Antiques, and Other Cultural Property
- 05/06

Works of Art, Collector's Pieces, Antiques, and Other Cultural Property - pdf versionpdf - 156 KB.

-

Writing Instruments of Heading 9609 HTSUS
- 04/06/2006
For  Accessibility Information: orr.contact@dhs.gov

Writing Instruments of Heading 9609 HTSUS  - pdf versionpdf - 82 KB.

cargo damage, cargo claims, C-TPAT/CTPAT, customs law,