Gain an understanding of the import/export laws and regulations that pertain to your business activities.
The most important part of mitigating compliance liability when you are an importer or exporter is understanding what laws and regulations pertain to your business activities. This topic, aimed at U.S. companies that need to export products to Mexico, is an overview of the regulatory scheme for importing products into Mexico. It includes a discussion of the Mexican entry process, including the Pedimento, and what information and documentation are required for entry. We will review how to determine the customs value of the products for the Pedimento and what tariffs, taxes, and fees may be owed on the imports. This course also provides an overview of the USMCA Rules of Origin and documentation required for a Verification of Origin. The material will end with a discussion of recordkeeping requirements, what to do in the event of a customs audit or penalty, Mexico's OEA Supply Chain Security Program, and resources to help you locate additional information.
Agenda
Faculty
Lynne W. Wendt
Wendt & Temples, LLC
- Have represented importers and exporters before U.S. Customs and Border Protection (CBP), and other federal agencies, including the FDA, FTC, CPSC, DOC, EPA, TTB, OFAC, FMC, and the USTR, for over 25 years
- Have represented importers in CBP regulatory audits and in developing internal compliance programs to mitigate against regulatory liability for import activities
- Have represented importers in conducting internal compliance reviews, making recommendations for policies and procedures, filing prior disclosures, and developing internal compliance programs
- Have represented importers in penalty cases and liquidated damages claims to mitigate liability
- Worked with importers to confirm tariff classifications and customs valuation; filed CBP ruling requests on tariff classification, value, USMCA and CAFTA-DR origin determinations, and special merchandise; filed protests to challenge tariff classification and/or value to obtain refunds
- Represented importers in filing Section 232 Steel and Aluminum Exclusion Requests with the U.S. Department of Commerce
- Represented importers in filing Section 301 China Tariff Exclusion Requests with the USTR
- Represented U.S. Customs Brokers in licensing matters and penalty cases before CBP
- Represented U.S. Freight Forwarders (OTIs) in licensing and penalty cases before the FMC
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