Tidbits! June 2016

Title search: ✖

Show All (225)
2015 (47)
2016 - Q1 (18)
2016 - Q2 (18)
2016 - Q3 (30)
2016 - Q4 (23)
2017 - Q1 (15)
2017 - Q2 (15)
2017 - Q3 (21)
2017 - Q4 (23)
2018 - Q1 (6)
Announcements (9)
Compliance Blog (15)
Events (18)
Helpful Tips (4)
Tidbits (25)

JAS Charleston is an Approved Foreign Trade Zone

Surprise Delivery at the Customs Border

Triennial Status Reports are Due in 2018

Generalized System of Preferences (GSP) is Now Expired

Helpful Tips - January 2018

Tidbits!

Webinars & Events - January 2018

U.S. Customs Fee Changes Effective Jan 1, 2018

New Compliance Obligation - North Korean Forced Labor

Generalized System of Preferences (GSP) Due to Expire December 31, 2017

TSA Marks 16 Years of Protecting the Nation's Transportation Systems

Triennial Status Reports are Due in 2018!

Helpful Tips December 2017

Tidbits! Decembers 2017

Webinars & Events December 2017

Generalized System of Preferences (GSP) Due to Expire December 31, 2017

NAFTA Renegotiations Will Continue into 2018

JAS Corporate Compliance Attends BIS Update Conference 2017

Tidbits!

Helpful Tips - November 2017

Webinars & Events - November 2017

JAS USA Foreign Trade Zone - Clue #1

JAS USA is Gearing Up to Activate FTZ

TSA Continues Assistance with Hurricane Relief Efforts

Issuance of Wood Packaging Material Penalty

TSA Confiscates Firearms around the Nation

Remarks to the National Customs Brokers & Forwarders Association of America, Inc. (NCBFAA) Government Affairs Conference

JAS Corporate Compliance Visits JAS Branches for Compliance Audits

Helpful Tips - October 2017

Tidbits! October 2017

Events and Seminars - October 2017

RENEGOTIATING TO MODERNIZE NAFTA

JAS USA Compliance Hosts Export Training Conference at JAS Headquarters

U.S. Customs and Border Protection Exercises EAPA Authority, Launches Multiple Investigations on Illegal Imports from China

Retirement Party at International Falls Port of Entry for CBP K-9

G-TEC Conference 2017

Helpful Tips - September 2017

Training Tidbits - September 2017

Webinars & Events - September 2017

NAFTA Negotiations to Begin August 16, 2017

United States Signs Customs Mutual Assistance Agreement

Importer Required to Hire Customs Counsel and Customs Brokers as a Stipulation of Settlement of Mislabeling

Helpful Tips - August 2017

Training Tidbits - August 2017

Special Events and Webinars - August 2017

FSMA AND FSVP

Cuba Policy Changes are Ahead

CBP Launches ''The Truth Behind Counterfeits'' Campaign to Inform Travelers of the Dangers of Counterfeit Goods

JAS USA Employees' Attend Seminar on Navigating the FSVP Rule

2107 G-TEC! Don't Miss Out!

Changes to the Nutrition Facts Labels

Tidbits!

Webinars and Events - July 2017

SCAM ALERT

G-TEC Conference 2017 is Coming Soon

NAFTA Renegotiation Comments are Currently Being Accepted

Training Tidbits - June 2017

Webinars & Events June 2017

NAFTA RENEGOTIATION LOOKS MORE LIKELY

FIRST CLASS EDUCATIONAL OPPORTUNITY

Import Restrictions on Steel Could be Imposed

Charleston CBP Seizes $1.1 Million in Cell Phone Accessories

JAS Compliance Attends the NCBFAA Annual Conference

Training Tidbits May 2017

Webinars and Events May 2017

IMPORTER ALERT! Critical Information for Food

JAS Forwarding, Inc. Deploys for Advance Screening of Air Cargo

JAS Corporate Compliance is On the Move

April 2017 Training Tidbits

April 2017 Webinars & Events

FSVP? MAY 27, 2017! WHY IS IT OF UTMOST IMPORTANCE IF IMPORTING FDA MERCHANDISE?

ANTI-BOYCOTT RULES: ARE YOU AT RISK?

IMPORTER ALERT! FDA Invalidation of Registrations for Failure to Renew or Complete the Renewal Process

Exporters: Do you have an Export Compliance Manual?

FDA to Issue Electronic Export Certificates for Food Products

Training Tidbits!

Webinars & Events March 2017

WHY AUDIT MY IMPORT AND EXPORT FILES?

JAS GOVERNMENT LOGISTICS TALKS KEEPING ON TOP

The Environmental Protection Agency is Proposing a New Rule

CBP, ICE Seize Record Number of Shipments with Intellectual Property Rights Violations

FMCSA Suspends Unified Registration System Requirement

February 2017 Training Tidbits

Webinars and Events February 2017

ROUTED EXPORTS, DO YOU KNOW THE RISK?

JAS USA COMPLIANCE HAS UPDATED OUR WEBPAGE

Amazon Has Announced its 1st Air Drone Delivery Trial in the UK

Regulatory Implementation of the Centers of Excellence and Expertise

January 2017 Training Tidbits

Infrastructure Improvement = Opportunity For More Trade

It's the Holiday Season! When Traveling, Don't Take THIS to the Airport

Softwood Lumber Petition Filed with US Department of Commerce

***Client Advisory*** December 2016

Training Tidbits December 2016

Webinars and Events December 2016

Trade Policy Under Trump?

ITAR: DO YOU KNOW?

ACE, AES, PGAS AND WHERE WE STAND

Does Luggage Have Wings? Possibly! CBP Finds Bird’s Nests in Traveler’s Luggage

Burma Sanctions Program Ended!

Boycott Request Reporting Forms are Now Electronic

Destination Control Statements - Changes Coming to the Requirements for Exports from the U.S.

Tidbits! November 2016

Webinars & Events November 2016

ARE YOU SHOPPING THE TARIFF SCHEDULE FOR THE BEST RATE?

ANTI DUMPING/COUNTERVAILING DUTY ENFORCEMENT TO GET TOUGHER

To Bee or Not To Bee

Are All Antibacterial Soaps Effective?

U.S. Reinstates GSP Eligibility for Burma

Remarks to the National Customs Brokers & Forwarders Association of America, Inc. (NCBFAA) Government Affairs Conference

Tidbits!! October 2016

Events: Update 2016 Conference on Export Controls & Policy October 2016

The Trans-Pacific Partnership, what is all the hype about?

JAS Forwarding USA Inc. Compliance March Capitol Hill

TSA COMPLIANCE

GSP Renewals Impacts $1.3 Billion in Refunds

CBP Updates the Protest Process in ACE

GAO Report Finds $2.3 Billion in AD/CV Duties Uncollected bu Customs

CLIENT ADVISORY SEPT 2016

Training Tidbits September 2016

Webinars & Events September 2016

ANTI-ZIKA MOSQUITO TREATMENT REQUIRED FOR CARGO FROM US TO ALL CHINA PORTS

DESTINATION CONTROL STATEMENTS-REGULATION CHANGES COMING

JAS' Commitment to Training

Exports, BIS and Entity Lists

EPA Issues Final Rule to Protect the Public from Certain Wood Products

Amendments to Registration of Food Facilities Final Rule

Brazil Welcomes ATA Carnets

Training Tidbits August 2016

Webinars and Events August 2016

REGULATORY CHANGES TODAY = NEW BUSINESS RISK TOMORROW

JAS FORWARDING COMPLIANCE USA NOW HAS A BLOG!

In a Meeting with the US Ambassador, the Brazilian Minister Affirms Interests in Advancing Business Relationship

United States and Brazil Hold Third Meeting of the Commission on Economic and Trade Relations

ICC Welcomes Brazil Ratification of WTO Trade Facilitation Agreement

Updated Importer Security Filing (ISF) Enforcement

Feds Seeking New Ideas to Achieve 100 Percent Cargo Container Scanning

FSMA Final Rule on Foreign Supplier Verification Programs (FSVP) for Importers of Food for Humans and Animals has been issued.

Defense Trade Violation Penalties See Substantial Increases

Modernized Nutrition Fact Label

C-TPAT's Phase II Portal

HTSUS HEADING 9801: U.S. GOODS (OR NOT) RETURNED

Rule Brings E-Cigarettes, Other Tobacco Products Under FDA's Authority

Commissioner Kerlikowske’s Remarks at the National Customs Brokers and Forwarders Association of America (NCBFAA)

AD Duty Evasion Consequences

Miscellaneous Trade Bill Passes House

Graduation Announcement! June 2016

Tidbits! June 2016

Webinars and Events June 2016

Are Stolen Trade Secrets Worth the Cost?

CBP Announces All Trade Centers Fully Operational

Shipping Lithium Ion Batteries as Cargo on Passenger Planes are Banned

OSHA Brief: Safety Data Sheets (SDS)

Training Tidbits! May 2016

Webinars and Events May 2016

This is a Friendly Reminder to Please Leave These Items at Home!

Merchandise Processing Fee to be Restructured

FDA Holding Public Meeting on FSMA Prevention

Webinars and Events April 2016

Training Tidbits! April 2016

Updated ACE Transition Timeline

JAS Forwarding the First Broker to File an ACE Entry for Aphis Core in the Pilot System for a Live Animal

Statement from Commissioner R. Gil Kerlikowske on the Trade Facilitating and Trade Enforcement Act of 2015

A Summary of the Safety of Life at Sea (SOLAS) Verified Gross Weight Rule

Webinars and Events March 2016

Training Tidbits! March 2016

ACE Mandatory Deadline of February 28 is Quickly Approaching

ATTENTION IMPORT CLIENTS!! PLEASE READ!!

Iran Complies with Nuclear Deal: Sanctions are Lifted

JAS Employee Named President of International Freight Forwarders and Customs Brokers Association of Houston

Tidbits! February 2016

February 2016 Special Events

Rule Waiver for Exporters to Deposit Permanent Export License with CBP (CSMS# 15-000962)

Mislabeling of Bamboo Products Lead to $1.3 Million in Fines for U.S. Retailers

U.S. and Dominican Republic Sign Mutual Recognition Agreement

U.S. EPA and Customs Joint Operations at California Ports Result in Illegal Vehicles and Engines Seized

Tidbits! January 2016

January 2016 Special Events

ITS THE HOLIDAY SEASON

CBP Supervisor Assisted In Saving The Life Of A Returning U.S. Citizen At Peace Arch Port Of Entry

SPECIAL ANNOUNCEMENT December 2015

Tidbits! December 2015

December 2015 Special Events

Negotiations Conclude For The Trans-Pacific Partnership

U.S. Importer Fined Over $10 Million In Violation Of The Lacey Act

CBP Discovers Unusual and Dangerous Pest At Port Everglades

Training Tidbits! September 2015

November 2015 Technology Update

November 2015 Special Events

Border Patrol Joins Forces To Capture Suspect In Murder Case

Canada Hosts U.S. For Joint Import Safety Exercise

United States Signs Customs Mutual Assistance Agreement with Gabon

Training Tidbits October 2015

Updated Timeline for Mandatory Transition to ACE

About That Lion and the Lacey Act

Pennsylvania Company Pleads Guilty to U.S. Export Violation

Training Tidbits September 2015

Technology News August 2015

Will There Be A Christmas in July

August 2015 Training Tidbits!

Congress Announces GSP Set for Renewal

DHS/CBP Posts Notice of Opportunity Affecting U.S. Exports

July 2015 Training Tidbits!

Trade Promotion Authority

U.S. Exporters to Partner with CBP in June 2015!

New Country Added to U.S. Trade Agreements

GSP To Be Renewed! Reinstatement Looks Positive

Broker Known Importer Program is Underway!

41st NCBFAA Annual Conference

Are Starbucks Tea Bags & Tea Packaging Separate Duty Rates?

TSA Pre-Check Reaches Milestone of 1 Million! Are You Enrolled?

Venezuela is Added to the OFAC Sanctions List

April 2015 Announcements

Are Breweries A National And International Phenomenon

Cuba Sanction Update: Eligibility for Import

Importers to Pay Over $3 Million to Settle Evaded Customs Duties

No Cigar For You!

From the NASCAR Tracks to Commerce??

February 2015 Announcements

Obama to Lift Several Restrictions Against Cuba

U.S. Signs Customs Agreement with Singapore

Immediate Restrictions on Birds and Poultry Products Due to Bird Flu in British Colombia, Canada

Pennsylvania Company Pleads Guilty to U.S. Export Violation

About That Lion and The Lacey Act

Updated Timeline for Mandatory Transition to ACE

Subscribe to RSS Feed

What is a USPP?

Am I The U.S. Principal Party In Interest (“USPPI”)?

The USPPI, as defined in the Foreign Trade Regulations ("FTR"), is the person in the United States that receives the primary benefit, monetary or otherwise, of the export transaction. In other words, if you are the recipient of the purchase order from the overseas party for cargo that is exported and you are invoicing them for the product, you are the USPPI no matter what the terms of sale are.

What are my responsibilities as the USPPI?

DETERMINE COMMODITY JURISDICTION: Which U.S. Government Agency controls my product? Are my products subject to the Export Administration Regulations ("EAR"), the U.S. Department of State' Directorate of Defense Controls ("DDTC") International Traffic and Arms Regulations ("ITAR") and/or other government agencies such as the Nuclear Regulatory Commission ("NRC"), Drug Enforcement Administration ("DEA"), or Bureau of Alcohol and Tobacco & Firearms ("ATF")?
KNOW YOUR CUSTOMER: Perform due diligence on the end user(s); know their intended end use; and ensure that no party to the export transaction is on any of the U.S. Government's lists of restricted parties with whom U.S. companies and U.S. Persons cannot do business without proper U.S. Government authorization.
CLASSIFY PRODUCTS: for Statistics (Schedule B or the US Harmonized Tariff Schedule ("USHTS") and License Determination (Commerce Control List ("CCL") i.e. ECCN or EAR99, or US Munitions List ("USML")). License requirements are dependent upon an item's classification, technical characteristics, ultimate destination, end- user, and end-use. Exporters must determine whether or not the product being exported requires a license or whether it qualifies for a license exception.
FILE ELECTRONIC EXPORT INFORMATION ("EEI") into the Automated Export System ("AES") or authorize your forwarder to file on your behalf by signing a Power of Attorney ("POA") or other written authorization such as a Shipper's Letter of Instruction ("SLI"). POAs should specify the responsibilities of the parties with particularity and should state that the forwarder has the authority to act on behalf of the Principal Party in Interest as its true and lawful agent for purpose of filing the Electronic Export Information ("EEI") in accordance with the laws and regulations of the U.S. Note: On "Routed Export Transactions", authorization is the responsibility of the Foreign Principal Party in Interest ("FPPI").
MAINTAIN SHIPMENT RECORDS: according to the regulations of the controlling Government Agency; typically 5 years from the date of export

Share: https://compliance.jas.com/ComplianceBlog/Blog132/Tidbits-June-2016

Share Category "2016 - Q2":
https://compliance.jas.com/ComplianceBlog/BlogCategory45/2016--Q2

Share Category "Tidbits":
https://compliance.jas.com/ComplianceBlog/BlogCategory4/Tidbits