Compliance Instruction Manual: Valuation Chapter

Import Regulatory Compliance

It’s time to open your Import Compliance Tools Instruction Manual! The first page brings you to one of Customs’ most common errors when importing: Valuation. The responsibility of reporting the correct value of the cargo to Customs falls on the

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What’s an Importer to Do About the Chinese (Section 301) Tariffs?

Importing from China

“Knowledge is power.” – Sir Francis Bacon We couldn’t agree more! Freight is a variable game, but regulatory compliance requires a solid foundation of knowledge and experience. And Shapiro has over a century of that! Is your company being affected

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Why Invest in a Compliance Program?

Does your company have a trade compliance program? In today’s fast-paced marketplace, lack of awareness about the benefits of a trade compliance program can be very costly.  Companies can save a substantial amount of money if they know how to

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CBP’s New E-commerce Strategy

These days, the world of e-commerce is constantly moving and evolving. If you blink, you may just find yourself 10 steps behind! A lot of the change is driven by the agility of both e-commerce sellers and a growing community

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Can Your Shipment Benefit from Free Trade Agreements (FTAs)?

It’s time to pull the handy-dandy Free Trade Agreement from your tool box! What are Free Trade Agreements? What do they achieve? Do your imports qualify for any reduced-duty program? Do you have written policy and procedures for FTAs? Basically,

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Who Responds to Your Importer Inquiries from U.S. Customs?

Sample Customs Invoice

As an importer, when U.S. Customs and Border Protection (CBP) asks your Customs broker a question about your merchandise, do you allow your broker to respond to that query or do you as the Importer of Record (IOR) respond to

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Harmonized Tariff Schedule: Properly Classifying Your Product

Dust off your compliance toolbox, it’s time to talk about classification! Did you know that all merchandise has a harmonized tariff number? Did you also know that it is your responsibility as the importer or exporter to properly classify your

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ISF Enforcement: Penalties, Filing Errors, and Mitigation

While enforcement of ISF (Importer Security Filing) violations began in May 2015, the enforcement environment has stiffened markedly in the last year. ISF requires importers and carriers to provide a set of information for any shipments being imported into the

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New Year, New Compliance Goals

The start of a brand-new year is a great opportunity to wipe your compliance slate clean and introduce positive actions to ensure a successful program. The main objective is to evaluate what’s working and what’s not, and the guide below

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Simply VAT Guest Blog: HRME Is Clamping Down on Non-Compliant Non-UK Online Retailers. Have You Been or Are You Going to be Affected?

What you need to know? HMRC are currently approaching both sellers directly and via the marketplaces such as Amazon and eBay searching for non-VAT compliant non-UK sellers. What are they looking for?  If you are a non-resident UK business and

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