CBP CROSS Rulings

U.S. Customs and Border Protection (CBP) issued its first version (dated February 12, 2004) of Frequently Asked Questions (FAQ) concerning its final rule requiring the advance electronic presentation of information pertaining to cargo (sea, air, rail, or truck) prior to its being brought into, or sent from, the U.S.

U.S. Customs and Border Protection (CBP) has issued a document entitled, Importation of Rough Diamonds which, among other things, explains what importers need to know about the Clean Diamond Trade Act and the Office of Foreign Assets Control's (OFAC's) interim regulations implementing this Act, etc.

CIT Rules in Favor of CBP's Classification of Frozen, Unbaked Danish. In Schulstad USA, Inc. v. U.S., the Court of International Trade (CIT) ruled in favor of the U.S. Customs and Border Protection (CBP) finding that certain frozen, unbaked danish products were properly classified under HTS 1901.90.90 (6.4%) as other food preparations of flour, etc., not elsewhere specified or included.

U.S. Customs and Border Protection (CBP) has announced that it is delaying the full enforcement of the term "shipper" for inbound ocean cargo declaration purposes, as it appears in CBP's December 5, 2003 final rule on the advance electronic presentation of cargo information.

U.S. Customs and Border Protection (CBP) issued its first version (dated February 12, 2004) of Frequently Asked Questions (FAQ) concerning its final rule which requires the advance electronic presentation of information pertaining to cargo (sea, air, rail, or truck) prior to its being brought into, or sent from, the U.S.

U.S. Customs and Border Protection's (CBP's) Office of Information and Technology has posted a notice to its Web site containing (a) a list, updated as of February 12, 2004, of companies/persons offering Sea Automated Manifest System (AMS) data processing services to the trade community, and (b) the Sea AMS Respondent Checklist, as follows:

In the September 24, 2003 issue of the U.S. Customs and Border Protection Bulletin (CBP Bulletin) (Vol. 37, No. 39), CBP issued notices (a) revoking or modifying three classification rulings on multifunctional digital cameras, (b) modifying a ruling related to the applicability of HTS 9802.00.50 to certain men's sweatshirts embroidered in Mexico, and (c) modifying or revoking classification rulings on mechanic's gloves. CBP states that it is also revoking any treatment it has previously accorded to substantially identical transactions that are contrary to its position in these notices.

U.S. Customs and Border Protection (CBP) issued its first version, dated February 12, 2004, of Frequently Asked Questions (FAQ) concerning its final rule which amended the Customs regulations to require the advance electronic presentation of information pertaining to cargo (sea, air, rail, or truck) prior to its being brought into, or sent from, the U.S.

U.S. Customs and Border Protection (CBP) has posted to its Web site a set of 40 Frequently Asked Questions (FAQ), dated February 12, 2004, concerning its final rule which amended the Customs regulations to require the advance electronic presentation of information pertaining to cargo (sea, air, rail, or truck) prior to its being brought into, or sent from, the U.S.

Reuters has reported that U.S. lawmakers are unlikely to repeal export tax subsidies that violate global trade rules in time to avoid punitive European Union (EU) trade sanctions on billions of dollars of U.S. goods. According to Reuters, the EU plans to impose a 5% duty on more than $4 billion worth of U.S. exports beginning March 1, 2004 if President Bush has not signed legislation repealing the Foreign Sales Corporation-Extraterritorial Income (FSC-ETI) tax regime. (Reuters Pub 02/13/04, available at http://www.reuters.com/newsArticle.jhtml?type=topNews&storyID=4355783)