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Reasonable Care -
Other Reasonable Care Questions
- Have you taken measures to ensure that the merchandise
complies with other agency requirements prior to or upon entry
(e.g.,
FDA,
EPA/DOT,
CPSC,
FTC,
Agriculture,
etc.) and obtained licenses or permits, if required from
them?
-
Is the merchandise subject to an
antidumping or countervailing duty order, and if so, have you
complied with Customs reporting requirements upon entry?
-
Have you taken measures to verify the
country of origin of the imported merchandise? If you are
claiming a conditionally free or special tariff classification
or provision for your merchandise (GSP, HTS Item 9802, NAFTA),
have you reported the required value information and obtained
the documentation necessary to support the claim?
-
Have you taken measures to ensure that the merchandise is
properly marked upon entry with the correct country of origin
(if required) in accordance with
19 U.S.C. 1304 and any other applicable special marking
requirement (watches, gold, textile labeling, etc)?
-
Is the merchandise subject to
quota/visa requirements, and if so, have you provided a correct
visa for the goods upon entry?
-
For textile articles, have you
prepared a proper country declaration for each entry (i.e. a
single country declaration, if wholly obtained / produced, or a
multi-country declaration, if raw materials from one country
were transformed into goods in a second country)?
-
Have you determined whether your
merchandise or its packaging uses any trademarks or copyrighted
material or are patented? If so, can you establish that you
have a legal right to import those items into and / or use them
in the United States? If you are importing goods or packaging
bearing a trademark registered in the United States, have you
established that it is genuine and not restricted from
importation under the "gray-market" or parallel-import
requirements of United States law (see 198 CFR 133.21), or that
you have permission from the trademark holder to import the
merchandise? If you are importing goods or packaging that
contain registered copyrighted material, have you established
that this material is authorized and genuine? If you are
importing sound recordings of live performances, were the
recordings authorized?
-
Is your merchandise subject to an
International Trade Commission or court-ordered exclusion
order?
-
Have you filed the correct type of
Customs entry (e.g. TIB, T&E, Consumption Entry, FTZ Entry, Mail
Entry)?
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