1. Review and update your HTS Classification Master
2. Reevaluate NAFTA eligibility
3. Get critical NAFTA certs for critical components
4. Update NAFTA finished good Ccerts
5. Reevaluate 9801/9802 eligibility
6. Request NAFTA/MA certs for 9801/9802 support
7. Evaluate & apply for waivers
8. Update reported values based on 2013 recon variance
9. Update your Maquila system
10.Apply for ACE
NAFTA
98 Claims
Waivers
Recon
ACE
Classification
Agenda: 10 Action Items for 2015
❖ Review Invoice descriptions
❖ Review HTS for accuracy
❖ Make sure everything is classified
❖ Review HTS for consistency
❖ Be sure to support and defend your HTS Classification
Review & Update HTS Classification:
#1Classi
ficatio
n
#2NAFTA
Look out for:❖ BOM changes
❖ COO changes
❖ Sourcing changes
❖ Value changes
❖ Variance impact on RVC Calculations
Reevaluate NAFTA:
✓ Check integrity of the data
✓ Critical components = Critical COO
Tariff Shift RVC
#3NAFTA Request Critical Certs:
#598 C
laims
Requirements: Supporting Documents:
US Origin- Manufactures Affidavit- NAFTA Certificate of Origin (US Origin)
NOT advanced in value or improved in condition while
abroad
- U.S. Importer Declarations (19 CFR 10.103)
Reevaluate 9801/9802:
#8RECON
Update reported values based on 2013 recon
variance
10% +Explanation to CBP
5%The Goal
Actual Dutiable
Valueper CBP x
100%
Original Entered Value
DeclaredActual
Dutiable Value
per CBP