Importer's Directory

Welcome to the Importer’s Directory on ISFEntry.com, your comprehensive guide to global trade. This directory is designed to help you navigate the complex world of international shipping and customs procedures.

Our directory serves as a glossary for importers, providing clear and concise definitions of key terms and concepts in the import-export industry. From HS Codes to Bill of Lading, from Customs Declarations to Freight Forwarding, we’ve got you covered.

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There are currently 558 Definition in this directory
A
Ad Valorem Duty
A duty calculated as a percentage of the value of the imported goods.
Advance Ruling
A decision by customs authorities providing guidance on tariff classification and other customs matters.
Anti-Circumvention Duty
A duty imposed to prevent the circumvention of trade rules or tariffs.
Anti-Dumping Duty
A duty imposed to counteract the sale of goods at below-market prices.
Anti-Dumping Duty (ADD)
A duty imposed on imported goods sold below their fair market value.
Anti-Dumping Duty (ADD) Compliance
Ensuring compliance with duties imposed on imported goods sold below their fair market value.
ATA Carnet
A customs document that allows the temporary importation of commercial samples, professional equipment, or goods for exhibitions or fairs.
Automated Commercial Environment (ACE)
A U.S. Customs and Border Protection (CBP) system for processing import and export data.
Automated Export System (AES)
A U.S. government system used for electronic filing of export data.
Automated Export System (AES) Submission
The electronic filing of export data through the AES.
Automated Export System (AES) Submission Process
The electronic filing of export data through the AES.
B
Bill of Entry (BoE)
A document that must be filed with customs authorities to declare the arrival of imported goods.
Bill of Entry (BoE) Accuracy Verification
Verifying the accuracy of information in the Bill of Entry.
Bill of Entry (BoE) Accuracy Verification Automation
Automating the verification of information in the Bill of Entry.
Bill of Entry (BoE) Accuracy Verification Automation Implementation
Implementing automation for verifying information in the Bill of Entry.
Bill of Lading (B/L)
A legal document issued by a carrier to acknowledge the receipt of goods for shipment.
Bill of Lading (BOL)
A document that serves as evidence of a contract of carriage and receipt of goods.
Bill of Lading Issuance
The creation and issuance of a bill of lading for a shipment.
Bonded Warehouse
A facility authorized by customs authorities to store imported goods without immediate duty payment.
Border Inspection Post (BIP)
A location where imported goods are inspected to ensure compliance with safety and health regulations.
C
Cargo Inspection Procedures
The established procedures for inspecting cargo by customs authorities.
Cargo Inspection Recordkeeping
Maintaining records related to cargo inspections for compliance and reference.
Cargo Inspection Recordkeeping Automation
Automating the maintenance of records related to cargo inspections.
Cargo Inspection Recordkeeping Automation Implementation
Implementing automation for the maintenance of records related to cargo inspections.
Cargo Insurance
Insurance coverage for loss or damage to goods during transport.
Cargo Manifest
A document listing all cargo on a vessel or aircraft, including descriptions, quantities, and destinations.
Cargo Manifest Accuracy Check
A check to verify the accuracy of cargo manifest information.
Cargo Manifest Accuracy Check Automation
Automating the verification of cargo manifest accuracy.
Cargo Manifest Data Analysis
Analyzing data from cargo manifests for trends and compliance.
Cargo Manifest Data Integration
Integrating cargo manifest data with other trade and logistics systems.
Cargo Security Scanning Technology
Technology for scanning cargo to ensure security and compliance.
Carnet
A document that allows the temporary importation of goods without paying duties.
Carriage Paid To (CPT)
A pricing term indicating that the seller is responsible for transportation costs to a named destination.
Certificate of Conformity (COC)
A document certifying that products meet specified standards and regulations.
Certificate of Origin
A document certifying the origin of goods and their compliance with trade agreements.
Certificate of Origin (CO)
A document certifying the origin of goods, often required for international trade.
Commercial Invoice
A document issued by the seller to the buyer, providing details about the goods and their value.
Commodity Code
A code used to classify products for customs and trade purposes, similar to an HS code.
Compliance Audit
An examination of import and export transactions to ensure they adhere to customs regulations and trade laws.
Container Freight Station (CFS) Operator Requirements Fulfillment
Fulfilling requirements for entities managing CFS operations.
Container Load Plan (CLP)
A document detailing the loading and arrangement of cargo within a shipping container.
Container Seal
A tamper-evident device used to secure shipping containers.
Container Seal Verification
Verifying the integrity of container seals for security.
Container Security Initiative (CSI)
A U.S. Customs and Border Protection (CBP) program aimed at enhancing the security of cargo containers.
Container Tracking Systems
Systems for tracking the location and status of shipping containers.
Container Yard (CY)
A facility where shipping containers are stored and loaded onto vessels or trucks.
Container Yard Security Measures
Security measures implemented at container yards to prevent theft and tampering.
Country of Origin
The country where goods were manufactured or produced.
Country of Origin Marking
The requirement to mark imported goods with the country of origin.
Country of Origin Marking Guidelines
Guidelines specifying how and where goods should be marked with their country of origin.
Country of Origin Marking Guidelines Compliance
Compliance with guidelines specifying how and where goods should be marked with their country of origin.
Country of Origin Verification
The process of confirming the true country of origin of imported goods.
Country of Origin Verification Documentation Requirements Fulfillment
Fulfilling requirements for records and documents used to verify the true country of origin of imported goods.
Cross-Border Trade
The exchange of goods between neighboring countries, often facilitated by shared borders and trade agreements.
Customs Audit
An examination of an importer's records and transactions to ensure compliance with customs regulations.
Customs Audit Trail
A record of all activities related to customs declarations and compliance.
Customs Bond
A financial guarantee that ensures compliance with customs regulations.
Customs Bond Amount
The specified amount of financial coverage provided by a customs bond.
Customs Bond Cancellation
The process of canceling a customs bond.
Customs Bond Cancellation Process
The process of canceling a customs bond and its implications.
Customs Bond Cancellation Process Implications
Understanding the implications of the process of canceling a customs bond.
Customs Bond Claim Process
The process of making claims on a customs bond.
Customs Bond Claim Resolution
The resolution of claims made on a customs bond.
Customs Bond Claim Review Process
The steps involved in reviewing and resolving bond claims.
Customs Bond Claim Review Process Efficiency
Increasing the efficiency of reviewing and resolving bond claims.
Customs Bond Claims Process
The process of filing and managing claims on customs bonds.
Customs Bond Claims Process Automation
Automating the process of filing and managing claims on customs bonds.
Customs Bond Claims Process Automation Implementation
Implementing automation for the process of filing and managing claims on customs bonds.
Customs Bond Claims Resolution Methods
Methods for resolving claims made on customs bonds.
Customs Bond Claims Resolution Methods Efficiency
Increasing the efficiency of methods for resolving claims made on customs bonds.
Customs Bond Claims Resolution Timeframes
The specified timeframes for resolving bond claims.
Customs Bond Claims Resolution Timeframes Adherence
Adhering to the specified timeframes for resolving bond claims.
Customs Bond Claims Resolution Timeframes Adherence Impact
Understanding the impact of adhering to the specified timeframes for resolving bond claims.
Customs Bond Claims Resolution Timeframes Efficiency Impact
Understanding the impact of increasing the efficiency of methods for resolving claims made on customs bonds.
Customs Bond Cost
The cost associated with obtaining and maintaining a customs bond.
Customs Bond Cost Components
The various components that contribute to the cost of customs bonds.
Customs Bond Cost Components Management
Managing the various components that contribute to the cost of customs bonds.
Customs Bond Cost Components Management Impact
Understanding the impact of effectively managing the various components that contribute to the cost of customs bonds.
Customs Bond Cost Determination
Calculating the cost of obtaining and maintaining a customs bond.
Customs Bond Cost Determination Accuracy
Accurately determining the cost of obtaining and maintaining a customs bond.
Customs Bond Cost Determination Accuracy Benefits
Understanding the benefits of accurately determining the cost of obtaining and maintaining a customs bond.
Customs Bond Coverage
The extent of financial protection provided by a customs bond.
Customs Bond Expiry
The date when a customs bond becomes invalid.
Customs Bond Expiry Implications
The implications of a customs bond's expiration.
Customs Bond Expiry Implications Understanding
Understanding the implications of a customs bond's expiration.
Customs Bond Insurance
Insurance coverage for customs bonds to protect against default.
Customs Bond Insurance Coverage Assessment
Assessing the insurance coverage for customs bonds.
Customs Bond Liability
The responsibility to pay customs duties and penalties when a bond is breached.
Customs Bond Liability Period
The duration for which an importer or exporter is liable under the bond.
Customs Bond Liability Period Duration
The period during which an importer or exporter is liable under the bond.
Customs Bond Liability Period Duration Adherence
Adhering to the duration for which an importer or exporter is liable under the bond.
Customs Bond Liability Period Duration Adherence Importance
Understanding the importance of adhering to the duration for which an importer or exporter is liable under the bond.
Customs Bond Liquidation
The process of settling and closing a customs bond.
Customs Bond Liquidation Process
The process for settling and closing a customs bond.
Customs Bond Liquidation Process Efficiency
Increasing the efficiency of settling and closing a customs bond.
Customs Bond Obligations
The responsibilities of an importer or exporter under a customs bond.
Customs Bond Obligations Understanding
Understanding the responsibilities of an importer or exporter under a customs bond.
Customs Bond Obligations Understanding Importance
Understanding the importance of knowing the responsibilities of an importer or exporter under a customs bond.
Customs Bond Premium
The fee paid for a customs bond.
Customs Bond Renewal
The process of renewing a customs bond when it expires.
Customs Bond Renewal Process
The process of renewing the bond required for customs compliance.
Customs Bond Renewal Process Streamlining
Streamlining the process of renewing customs bonds.
Customs Bond Renewal Requirements
The requirements for renewing a customs bond.
Customs Bond Renewal Requirements Fulfillment
Fulfilling the requirements for renewing a customs bond.
Customs Bond Renewal Requirements Fulfillment Benefits
Understanding the benefits of fulfilling the requirements for renewing a customs bond.
Customs Bond Termination
Ending the validity of a customs bond.
Customs Bond Termination Consequences
Understanding the consequences of terminating a customs bond.
Customs Bond Termination Consequences Awareness
Being aware of the consequences of terminating a customs bond.
Customs Bond Terms and Conditions
The terms and conditions specified in a customs bond.
Customs Bond Terms and Conditions Adherence
Adhering to the terms and conditions specified in a customs bond.
Customs Bond Terms and Conditions Adherence Importance
Understanding the importance of adhering to the terms and conditions specified in a customs bond.
Customs Bond Types
Different types of customs bonds, including single entry and continuous bonds.
Customs Bonded Warehouse
A facility authorized by customs authorities to store imported goods without immediate duty payment.
Customs Bonded Warehouse License Application
The process of applying for a license to operate customs bonded warehouses.
Customs Bonded Warehouse License Application Process
The process of applying for a license to operate customs bonded warehouses.
Customs Bonded Warehouse Operation Management
The operation and management of customs bonded warehouses for the storage of imported goods.
Customs Bonding Agent
An agent or company that helps obtain and manage customs bonds.
Customs Bonding Agent Services
Services provided by customs bonding agents.
Customs Bonding Agent Services Evaluation
Evaluating the services provided by customs bonding agents.
Customs Bonding Company
A company that provides customs bonds to importers and exporters.
Customs Bonding Requirements
The conditions and criteria for obtaining a customs bond.
Customs Broker
A licensed professional or company that facilitates customs clearance for imports and exports.
Customs Broker License
A license required for individuals or entities to act as customs brokers.
Customs Brokerage Compliance Review
A review of a customs broker's practices and compliance with regulations.
Customs Brokerage Fee
The fee charged by a customs broker for their services in clearing goods through customs.
Customs Brokerage Fee Analysis
Analyzing fees charged by customs brokers for services.
Customs Brokerage Fee Benchmarking
Comparing customs brokerage fees to industry standards for competitiveness.
Customs Brokerage Fee Benchmarking Implementation
Implementing customs brokerage fee benchmarking for competitiveness.
Customs Brokerage Fee Negotiation
Negotiating fees charged by customs brokers for their services.
Customs Brokerage Fees
The fees charged by customs brokers for their services.
Customs Brokerage License
A license issued to individuals or entities that want to provide customs brokerage services.
Customs Brokerage Process Optimization
Optimizing the customs clearance process for efficiency and compliance.
Customs Brokerage Services
Services provided by customs brokers to help importers navigate customs procedures.
Customs Brokerage Software
Software tools and applications used by customs brokers to manage import and export processes.
Customs Brokerage Technology Solutions
Technology solutions used by customs brokers for more efficient customs processes.
Customs Brokers Association Membership Benefits Utilization
Utilizing the benefits of joining professional organizations representing customs brokers.
Customs Classification Request
A formal request to customs authorities for classification guidance.
Customs Clearance
The process of complying with customs requirements to allow goods to enter or leave a country.
Customs Clearance Agent
An individual or company that specializes in facilitating the clearance of goods through customs.
Customs Clearance Process Automation
Automating the customs clearance process to improve efficiency and accuracy.
Customs Clearance Process Automation Implementation
Implementing automation of the customs clearance process to improve efficiency and accuracy.
Customs Clearance Recordkeeping
The practice of maintaining records related to customs clearance processes.
Customs Compliance Audit
A review by customs authorities to ensure compliance with regulations.
Customs Compliance Auditing Services Integration
Integrating services for trade compliance assessment and auditing.
Customs Compliance Manual
A document outlining an importer's internal procedures for customs compliance.
Customs Compliance Manual Development
The creation and updating of manuals outlining customs compliance procedures.
Customs Compliance Manual Development and Training
Developing manuals and providing training on customs compliance procedures.
Customs Compliance Manual Development and Training Implementation
Implementing the development of customs compliance manuals and providing training on their use.
Customs Compliance Monitoring Tools
Tools for monitoring and ensuring ongoing customs compliance.
Customs Compliance Monitoring Tools Utilization
Utilizing tools to monitor and maintain customs compliance.
Customs Compliance Review Process Implementation
Implementing the process of reviewing and assessing an importer's customs compliance to identify potential issues.
Customs Compliance Training and Certification Programs
Programs and certifications for individuals and businesses to improve customs compliance.
Customs Compliance Training and Certification Programs Utilization
Utilizing training programs and certifications for customs compliance improvement.
Customs Control Area
A designated area within a port or airport where customs inspections take place.
Customs Declaration
A formal statement providing information about imported goods for customs purposes.
Customs Declaration Data Elements
Specific pieces of information required on a customs declaration.
Customs Declaration Documentation
The paperwork required for customs declarations, including invoices, certificates, and permits.
Customs Declaration Form
A standard document used to report the details of imported goods to customs authorities.
Customs Declaration Number
A unique reference number assigned to each customs declaration.
Customs Declaration Penalties
Fines or sanctions imposed for non-compliance with customs regulations.
Customs Documentation Submission Process
The submission of paperwork and records required by customs authorities for the clearance of imported goods.
Customs Duty Calculation Software
Software for calculating customs duties based on imported goods' characteristics.
Customs Duty Drawback Program
A government program that refunds customs duties on imported goods later exported.
Customs Duty Drawback Program Implementation
Implementing programs for claiming refunds on customs duties for re-exported goods.
Customs Duty Exemption
An allowance that exempts certain goods from paying customs duties.
Customs Duty Exemption Application
The process of applying for an exemption from customs duties for specific goods.
Customs Duty Exemption Application Automation
Automating the application process for customs duty exemptions.
Customs Duty Exemption Application Process Integration
Integrating the application process for customs duty exemptions with other trade systems.
Customs Duty Exemption Application Process Integration Implementation
Implementing the integration of the application process for customs duty exemptions with other trade systems.
Customs Duty Refund
A reimbursement of customs duties, often due to overpayment or errors.
Customs Entry Accuracy Improvement
Measures to improve the accuracy of customs declarations.
Customs Entry Accuracy Improvement Measures Implementation
Implementing measures to improve the accuracy of customs declarations.
Customs Entry Accuracy Improvement Measures Implementation Impact
Understanding the impact of implementing measures to improve the accuracy of customs declarations.
Customs Entry Accuracy Review
A thorough review of customs declarations for accuracy.
Customs Entry Amendments
Changes or corrections made to a customs declaration after submission.
Customs Entry Amendments Process
The process for making changes to customs declarations.
Customs Entry Amendments Process Guidelines
Guidelines for making changes to customs declarations.
Customs Entry Amendments Process Guidelines Benefits
Understanding the benefits of following guidelines for making changes to customs declarations.
Customs Entry Automation
The use of automated systems for customs declaration submissions.
Customs Entry Compliance
Adherence to customs regulations when filing declarations.
Customs Entry Compliance Assessment
Assessing compliance with customs regulations during the entry process.
Customs Entry Compliance Checklist
A list of items to verify when preparing a customs declaration.
Customs Entry Data Accuracy
Ensuring that the information on customs declarations is accurate.
Customs Entry Data Accuracy Checklists
Checklists for ensuring the accuracy of customs data.
Customs Entry Data Accuracy Checklists Utilization
Making use of checklists for ensuring the accuracy of customs data.
Customs Entry Data Accuracy Checklists Utilization Importance
Understanding the importance of making use of checklists for ensuring the accuracy of customs data.
Customs Entry Data Accuracy Verification
Verifying the accuracy of data on customs declarations.
Customs Entry Data Accuracy Verification Effectiveness
Enhancing the effectiveness of procedures for verifying the accuracy of customs data.
Customs Entry Data Accuracy Verification Methods Use Benefits
Understanding the benefits of using procedures for verifying the accuracy of customs data.
Customs Entry Data Submission
The electronic submission of data required for customs clearance.
Customs Entry Data Verification
The process of checking the accuracy of data on customs declarations.
Customs Entry Data Verification Methods
Procedures for verifying the accuracy of customs data.
Customs Entry Data Verification Methods Use
The utilization of procedures for verifying the accuracy of customs data.
Customs Entry Discrepancies
Differences or inconsistencies in customs declarations.
Customs Entry Discrepancies Resolution
Resolving discrepancies or inconsistencies in customs declarations.
Customs Entry Discrepancies Resolution Best Practices
Implementing best practices for resolving discrepancies or inconsistencies in customs declarations.
Customs Entry Document Retention
The requirement to retain customs documents for a specified period.
Customs Entry Document Retention Obligations
The legal obligations related to retaining customs documents.
Customs Entry Document Retention Obligations Compliance
Ensuring compliance with legal obligations related to retaining customs documents.
Customs Entry Document Submission
Submitting the necessary documents for customs declarations.
Customs Entry Document Submission Requirements
Requirements for submitting customs documents.
Customs Entry Document Submission Requirements Adherence
Adhering to the requirements for submitting customs documents.
Customs Entry Document Verification
Checking the accuracy and completeness of customs documents.
Customs Entry Error Correction
Correcting errors or discrepancies in customs declarations.
Customs Entry Error Correction Process
The process of correcting errors in customs declarations.
Customs Entry Error Correction Process Optimization
Optimizing the process of correcting errors in customs declarations.
Customs Entry Error Correction Process Optimization Benefits
Understanding the benefits of optimizing the process of correcting errors in customs declarations.
Customs Entry Error Resolution
Resolving errors or discrepancies in customs declarations.
Customs Entry Error Resolution Methods
Methods for resolving errors or discrepancies in customs declarations.
Customs Entry Error Resolution Methods Efficiency Benefits
Understanding the benefits of using methods for resolving errors or discrepancies in customs declarations.
Customs Entry Filing Deadline
The date by which a customs declaration must be submitted.
Customs Entry Number Issuance
The process of customs authorities assigning a unique identifier to each imported shipment.
Customs Entry Number Issuance Process
The process of customs authorities assigning a unique identifier to each imported shipment.
Customs Entry Penalties
Fines or sanctions imposed for non-compliance with customs regulations.
Customs Entry Penalties and Fines
The consequences for non-compliance with customs regulations.
Customs Entry Penalties and Fines Consequences
Consequences for non-compliance with customs regulations related to penalties and fines.
Customs Entry Penalties and Fines Consequences Awareness
Being aware of the consequences for non-compliance with customs regulations related to penalties and fines.
Customs Entry Process
The sequence of activities involved in clearing goods through customs.
Customs Entry Processing Time
The time it takes for customs authorities to process declarations.
Customs Entry Reconciliation
A process to adjust entries when errors or discrepancies are discovered.
Customs Entry Record Inspection
Inspecting and verifying customs records.
Customs Entry Record Inspection Procedures
Procedures for inspecting and verifying customs records.
Customs Entry Record Inspection Procedures Efficiency
Increasing the efficiency of procedures for inspecting and verifying customs records.
Customs Entry Record Retention Obligations
The legal obligation to retain customs records.
Customs Entry Record Retention Obligations Compliance
Ensuring compliance with legal obligations related to record retention.
Customs Entry Record Retention Obligations Compliance Impact
Understanding the impact of compliance with legal obligations related to record retention.
Customs Entry Record Retention Period
The duration for which customs records must be kept.
Customs Entry Recordkeeping
Keeping records of all customs-related documents and transactions.
Customs Entry Review Criteria
Criteria used by customs authorities to review and assess declarations.
Customs Entry Review Cycle
The frequency at which customs declarations are reviewed.
Customs Entry Review Cycle Frequency
How often customs declarations are reviewed.
Customs Entry Review Cycle Frequency Compliance
Ensuring compliance with the frequency of customs declaration reviews.
Customs Entry Review Cycle Frequency Compliance Importance
Understanding the importance of complying with the frequency of customs declaration reviews.
Customs Entry Review Cycle Timeframes
The specific timeframes for customs declaration reviews.
Customs Entry Review Cycle Timeframes Adherence
Adhering to the specified timeframes for customs declaration reviews.
Customs Entry Review Cycle Timeframes Adherence Importance
Understanding the importance of adhering to the specified timeframes for customs declaration reviews.
Customs Entry Review Period
The time frame during which customs authorities review declarations.
Customs Entry Review Process
The steps involved in the review and assessment of customs declarations.
Customs Entry Review Process Optimization
Optimizing the process for reviewing and assessing customs declarations.
Customs Entry Review Process Optimization Impact
Understanding the impact of optimizing the process for reviewing and assessing customs declarations.
Customs Entry Software
Software used to prepare and submit customs declarations.
Customs Entry Specialist
An expert in customs declarations and compliance.
Customs Entry Submission Methods
Various ways to submit customs declarations, including electronic and paper methods.
Customs Entry Summary
A document that summarizes the details of a customs declaration.
Customs Entry Supporting Documents
Documents that support the information provided in customs declarations.
Customs Entry Supporting Documents Verification
The verification of documents that support customs declarations.
Customs Entry Supporting Documents Verification Efficiency
Increasing the efficiency of verifying documents that support customs declarations.
Customs Entry Supporting Documents Verification Efficiency Benefits
Understanding the benefits of increasing the efficiency of verifying documents that support customs declarations.
Customs Examination Request
A formal request to customs authorities for the examination of imported goods.
Customs Harmonization
The process of aligning customs procedures and standards across multiple countries or regions.
Customs Inspection
The examination of imported goods by customs authorities to ensure compliance with regulations.
Customs Inspection and Enforcement Training
Training programs aimed at educating customs officers on inspection and enforcement procedures.
Customs Inspection Report
A report detailing the findings of a customs inspection.
Customs Inspection Report Analysis
Analyzing customs inspection reports for compliance and improvement.
Customs Invoice
A document providing detailed information about the goods, their value, and other data for customs clearance.
Customs Manifest
A document listing all goods on a vessel or aircraft for customs inspection.
Customs Recordkeeping
The practice of maintaining records related to customs declarations and compliance.
Customs Ruling
An official decision issued by customs authorities to provide guidance on customs matters, such as classification or valuation.
Customs Seizure
The confiscation of goods by customs authorities due to non-compliance with regulations.
Customs Tariff
A list of duty rates for various categories of goods.
Customs Tariff Classification
The assignment of the correct HS code to a product for customs purposes.
Customs Tariff Schedule
A comprehensive list of duty rates for all importable goods.
Customs Valuation Adjustments
Changes made to the declared customs value to account for certain factors.
Customs Valuation Agreement
An international agreement that provides guidelines for determining customs values.
Customs Valuation Appeal Process
The procedure for appealing customs valuation decisions.
Customs Valuation Appeals Board
A board that handles appeals related to customs valuation.
Customs Valuation Appeals Process
The steps involved in appealing customs valuation decisions.
Customs Valuation Appeals Process Steps
The steps involved in the appeals process for customs valuation decisions.
Customs Valuation Appeals Process Steps Efficiency
Increasing the efficiency of the steps involved in the appeals process for customs valuation decisions.
Customs Valuation Assessment
The assessment of customs values for duty calculation.
Customs Valuation Assessment Methods
Methods used to assess customs values.
Customs Valuation Assessment Methods Utilization
Making use of methods to assess customs values.
Customs Valuation Audit
An audit by customs authorities to ensure the accuracy of declared values.
Customs Valuation Audit Findings
Findings and results of customs valuation audits.
Customs Valuation Audit Findings Reporting
Reporting and documenting findings from customs valuation audits.
Customs Valuation Audit Findings Reporting Benefits
Understanding the benefits of reporting and documenting findings from customs valuation audits.
Customs Valuation Auditing Tools
Tools used by customs authorities to audit declared values.
Customs Valuation Auditing Tools Utilization
The use of tools to conduct customs valuation audits.
Customs Valuation Auditing Tools Utilization Benefits
Understanding the benefits of using tools to conduct customs valuation audits.
Customs Valuation Audits
Audits conducted to verify the correctness of customs values.
Customs Valuation Certificate
A document issued by customs authorities certifying the value of goods.
Customs Valuation Challenges
Disputes or disagreements over the customs value of goods.
Customs Valuation Compliance Assessment Criteria
Criteria used to assess compliance with customs valuation.
Customs Valuation Compliance Assessment Criteria Adherence
Adhering to the criteria used to assess compliance with customs valuation.
Customs Valuation Compliance Audits
Audits conducted to ensure compliance with customs valuation regulations.
Customs Valuation Compliance Audits Procedures
Procedures for conducting compliance audits.
Customs Valuation Compliance Audits Procedures Effectiveness
Enhancing the effectiveness of procedures for conducting compliance audits.
Customs Valuation Compliance Audits Procedures Effectiveness Benefits
Understanding the benefits of enhancing the effectiveness of procedures for conducting compliance audits.
Customs Valuation Consultation
Seeking advice or guidance from customs authorities on valuation matters.
Customs Valuation Consultation Process
The process of consulting with customs authorities to determine the appropriate customs valuation method.
Customs Valuation Consultation Process Implementation
Implementing the process of consulting with customs authorities to determine the appropriate customs valuation method.
Customs Valuation Consultation Services Utilization
Utilizing consultation services with customs authorities on valuation methods.
Customs Valuation Database
A database containing information on customs values.
Customs Valuation Database Consultation Process
Implementation of the process of consulting a database of customs values to determine the appropriate customs valuation method.
Customs Valuation Database Consultation Process Implementation
Implementing the process of consulting a database of customs values to determine the appropriate customs valuation method.
Customs Valuation Dispute Resolution
The process of resolving disputes related to the customs value of goods.
Customs Valuation Dispute Resolution Mechanisms
Methods for resolving disputes related to customs values.
Customs Valuation Dispute Resolution Mediation
The use of mediation to resolve customs valuation disputes.
Customs Valuation Dispute Resolution Mediation Benefits
Understanding the benefits of using mediation to resolve customs valuation disputes.
Customs Valuation Dispute Resolution Mediation Benefits Impact
Understanding the impact of the benefits of using mediation to resolve customs valuation disputes.
Customs Valuation Dispute Resolution Timeframes
The specified timeframes for resolving valuation disputes.
Customs Valuation Dispute Resolution Timeframes Compliance
Ensuring compliance with timeframes for resolving disputes.
Customs Valuation Dispute Resolution Timeframes Compliance Benefits
Understanding the benefits of complying with timeframes for resolving disputes.
Customs Valuation Documentation Requirements
The documents needed to support customs valuation.
Customs Valuation Documentation Requirements Fulfillment
Fulfilling the requirements for supporting customs valuation.
Customs Valuation Documentation Requirements Fulfillment Benefits
Understanding the benefits of fulfilling the requirements for supporting customs valuation.
Customs Valuation Errors
Mistakes or inaccuracies in the determination of customs values.
Customs Valuation Errors Correction Best Practices
Implementing best practices for correcting errors and inaccuracies.
Customs Valuation Errors Correction Best Practices Importance
Understanding the importance of implementing best practices for correcting errors and inaccuracies.
Customs Valuation Errors Correction Process
Correcting errors and inaccuracies in customs valuation.
Customs Valuation Errors Identification
Identifying and addressing errors in customs valuation.
Customs Valuation Errors Identification Best Practices
Implementing best practices for identifying and addressing errors in customs valuation.
Customs Valuation Errors Identification Best Practices Impact
Understanding the impact of implementing best practices for identifying and addressing errors in customs valuation.
Customs Valuation Expert Consultation
Consultation with experts in customs valuation to ensure accurate assessment.
Customs Valuation Expert Opinions
Opinions and advice provided by customs valuation experts.
Customs Valuation Expert Opinions Integration
Integrating opinions and advice provided by customs valuation experts.
Customs Valuation Expert Opinions Integration Impact
Understanding the impact of integrating opinions and advice provided by customs valuation experts.
Customs Valuation Experts
Specialists in customs valuation matters who provide advice and guidance.
Customs Valuation Experts' Reports
Reports and assessments provided by customs valuation experts.
Customs Valuation Experts' Reports Utilization
Making use of reports and assessments provided by customs valuation experts.
Customs Valuation Experts' Reports Utilization Benefits
Understanding the benefits of making use of reports and assessments provided by customs valuation experts.
Customs Valuation Factors
Elements considered when determining the customs value of goods, such as royalties and license fees.
Customs Valuation Guidelines
Guidelines issued by customs authorities to assist in determining customs values.
Customs Valuation Inspection
An in-depth examination of the customs value of goods.
Customs Valuation Legislation
Laws and regulations governing the customs valuation of goods.
Customs Valuation Legislation Updates
Changes and updates to laws related to customs valuation.
Customs Valuation Legislation Updates Awareness
Staying informed about changes and updates to customs valuation laws.
Customs Valuation Legislation Updates Awareness Benefits
Understanding the benefits of staying informed about changes and updates to customs valuation laws.
Customs Valuation Method Consultation Process Implementation
Implementing the process of consulting with customs authorities to determine the appropriate customs valuation method.
Customs Valuation Method Consultation Services
Services provided to consult with customs authorities on valuation methods.
Customs Valuation Method Consultation Services Utilization
Utilizing services for consulting with customs authorities on valuation methods.
Customs Valuation Method Review
The review of customs valuation methods to ensure compliance and accuracy.
Customs Valuation Method Review Implementation
Implementing the review of customs valuation methods to ensure compliance.
Customs Valuation Method Review Process Implementation
Implementing the process of reviewing customs valuation methods.
Customs Valuation Method Selection
Choosing the appropriate method for determining customs values.
Customs Valuation Methods
Various approaches for determining the customs value of imported goods, such as transaction value or deductive value.
Customs Valuation Records Maintenance Process
Implementing the practice of maintaining documentation to demonstrate the valuation of imported goods for customs purposes.
Customs Valuation Review
An examination of the customs value of goods by customs authorities.
Customs Valuation Review Criteria
The criteria used to assess the correctness of declared values.
Customs Valuation Review Procedures
Procedures for reviewing customs values.
Customs Valuation Review Procedures Efficiency
Increasing the efficiency of procedures for reviewing customs values.
Customs Valuation Review Procedures Efficiency Benefits
Understanding the benefits of increasing the efficiency of procedures for reviewing customs values.
Customs Valuation Review Process
The process of reviewing the valuation methods used for customs assessment.
Customs Valuation Ruling Request
Requesting an official ruling on the customs value of goods.
Customs Valuation Ruling Request Process
The process of requesting a customs valuation ruling.
Customs Valuation Ruling Request Process Efficiency
Increasing the efficiency of the process of requesting a customs valuation ruling.
Customs Valuation Rulings
Official decisions by customs authorities on the value of goods.
Customs Valuation Software
Software used to calculate customs values and duties.
Customs Valuation Training
Training for individuals and businesses on customs valuation methods.
Customs Valuation Training Programs
Programs offering education on customs valuation methods.
Customs Valuation Training Programs Availability
The availability of training programs for customs valuation methods.
Customs Valuation Training Programs Availability Impact
Understanding the impact of the availability of training programs for customs valuation methods.
Customs Value
The value of imported goods used to calculate customs duties and taxes.
Customs Value Declaration
A formal statement indicating the declared value of imported goods for customs assessment.
Customs Value Documentation Verification
Verification of documentation related to the customs value of imported goods.
Customs Value Method
The method used to determine the customs value of goods (e.g., transaction value, deductive value).
Customs Violation Reporting
Reporting any violations of customs regulations to the authorities.
D
De Minimis Rule Requirements
Requirements for the exemption of duties and taxes on low-value imports under the De Minimis Rule.
De Minimis Rule Requirements Fulfillment
Fulfilling requirements for the exemption of duties and taxes on low-value imports under the De Minimis Rule.
De Minimis Value
The minimum value at which goods can be imported without paying customs duties.
Declaration Accuracy
The degree to which a customs declaration accurately reflects the imported goods.
Declaration Form
A standardized form used to declare information about imported or exported goods.
Declaration of Antiques and Artifacts
A customs declaration for the importation of valuable or historical objects.
Deferred Payment of Duties
An arrangement that allows importers to postpone the payment of customs duties until a later date.
Drawback
A refund of customs duties on imported goods when they are re-exported.
Drawback Certification
The process of obtaining certification for claiming drawback refunds.
Drawback Claim
A request for a refund of customs duties paid on imported goods that are subsequently exported.
Drawback Claim Application
The process of applying for a refund of customs duties paid on goods later exported.
Drawback Claim Audit
An audit of drawback claims to verify the eligibility for a refund of customs duties.
Drawback Claim Audit Automation
Automating the audit process for drawback claims.
Drawback Claim Automation
Automating the process of claiming drawback refunds on customs duties.
Drawback Claim Automation Implementation
Implementing automation for the process of claiming drawback refunds on customs duties.
Drawback Claim Disputes
Disputes or disagreements related to drawback claims.
Drawback Claim Disputes Resolution
Resolving disputes or disagreements related to drawback claims.
Drawback Claim Disputes Resolution Importance
Understanding the importance of resolving disputes or disagreements related to drawback claims.
Drawback Claim Process Automation
The automation of the process for submitting and managing drawback claims.
Drawback Claim Rejection
When customs authorities reject drawback claims for various reasons.
Drawback Document Requirements
The paperwork needed to support drawback claims.
Drawback Eligibility Criteria
The conditions that must be met to be eligible for drawback refunds.
Drawback Processing Time
The duration it takes for customs authorities to process drawback claims.
Drawback Program Participation
Enrolling in programs that allow for drawback refunds.
Drawback Recovery
The retrieval of customs duties previously paid through the drawback process.
Drawback Recovery Period
The period during which drawback claims can be made.
Drawback Recovery Process
The steps involved in recovering customs duties through drawback.
Drawback Suspension Period
The time frame during which drawback duties are suspended.
Drawback Verification
A process to confirm that drawback refunds are legitimate.
Duty
A tax imposed on imported goods, usually based on their value or quantity.
Duty Assessment Process
The process of calculating and assessing the amount of customs duties owed on imported goods.
Duty Assessment Process Improvement
Improving the process of calculating and assessing customs duties.
Duty Calculation Errors
Mistakes made in the calculation of customs duties on imported goods.
Duty Collection
The process of collecting customs duties from importers.
Duty Collection Authority Guidelines
Guidelines for the entity responsible for collecting customs duties on behalf of the government.
Duty Collection Authority Guidelines Adherence
Adherence to guidelines for the entity responsible for collecting customs duties on behalf of the government.
Duty Drawback
A refund of customs duties for goods that are later re-exported.
Duty Drawback Claim Process Implementation
Implementing the process of submitting a formal request for a refund of customs duties paid on imported goods that are later exported.
Duty Exemption
The exemption from paying customs duties on specific goods or under certain circumstances.
Duty Exemption Certificate
A document providing evidence of exemption from customs duties.
Duty Rate
The percentage rate at which customs duties are calculated on imported goods.
Duty Suspension
A program allowing certain goods to be imported duty-free for specific purposes, such as manufacturing or processing.
Duty Suspension Application
The process of applying for the suspension of customs duties on specific imported goods.
Duty Suspension Program Compliance Review
A review to ensure compliance with customs duty suspension programs.
Duty Suspension Program Utilization
Utilizing programs that allow the suspension of customs duties on specific imported goods.
Duty-Free
Goods that can be imported or exported without paying customs duties.
Duty-Free Allowance
The quantity or value of goods that can be brought into a country duty-free.
Duty-Free Shop
A retail outlet where travelers can purchase goods without paying customs duties or taxes.
E
Electronic Data Interchange (EDI)
The electronic exchange of customs-related data between businesses and customs authorities.
Electronic Export Information (EEI)
Data submitted to the U.S. Census Bureau for export compliance.
Exemptions
Goods or entities that are not subject to customs duties or regulations.
Export Control
Regulations governing the export of sensitive goods, such as technology or military equipment.
Export Credit Reporting Requirements Fulfillment
Fulfilling requirements for providing information about export credit transactions to credit agencies.
Export Declaration
A document that provides information about goods being exported.
Export License
A government-issued permit required for exporting specific goods.
Export Processing Zone (EPZ)
A designated area that encourages export-oriented manufacturing and trade.
Exporter of Record (EOR)
The entity responsible for ensuring customs compliance and documentation for exported goods.
F
Foreign Exchange Controls
Government restrictions on currency conversion and international payments.
Foreign Trade Data
Information about a country's trade statistics, including imports and exports.
Foreign Trade Data Exchange (FTDE)
A platform for the electronic exchange of trade-related data.
Foreign Trade Policy (FTP)
A set of guidelines and regulations that govern a country's international trade and commerce.
Foreign Trade Zone (FTZ)
A designated area where goods are considered to be outside the country for customs purposes.
Foreign Trade Zone (FTZ) Operator
A company or entity responsible for managing the operations of a foreign trade zone.
Foreign-Trade Zone (FTZ)
A designated area where certain customs duties and taxes are deferred or eliminated.
Free Alongside Ship (FAS)
A pricing term indicating that the seller delivers goods alongside the vessel at a specified port.
Free Trade Agreement (FTA)
An international agreement that reduces trade barriers between participating countries.
Free Trade Agreement (FTA) Certificate of Origin
A document certifying that the goods meet the requirements of an FTA.
Free Trade Zone (FTZ)
A designated area where goods can be stored, processed, or assembled without customs duties or taxes until they are released into the domestic market.
Free Zone
A designated area where goods can be stored, processed, or assembled without customs duties or taxes.
Freight Forwarder
An entity that arranges transportation and logistics services for the movement of goods.
Freight Forwarding
The process of coordinating the shipment of goods from the point of origin to the destination.
G
General Average
A principle of maritime law where all parties involved in a voyage share losses incurred for the common good.
Generalized System of Preferences (GSP)
A program that offers preferential tariff rates to developing countries.
Goods in Transit
Goods being transported through a country en route to their final destination.
Goods in Transit Tracking
The real-time tracking and monitoring of goods during their journey through a country.
H
Harbor Maintenance Fee (HMF)
A fee imposed on the value of imported goods to fund harbor maintenance projects.
Harbor Maintenance Fee (HMF) Assessment
Assessing the applicability and calculation of HMF on imported goods.
Harbor Maintenance Fee (HMF) Compliance
Ensuring compliance with the Harbor Maintenance Fee on imported goods.
Harmonized System (HS) Code
A standardized system for classifying products for customs and trade purposes.
I
Import Compliance Assessment
An evaluation of an importer's practices to ensure compliance with customs and trade regulations.
Import Compliance Manual
A document that outlines an importer's internal procedures for customs compliance.
Import Compliance Training Programs Utilization
Utilizing training programs and courses aimed at educating individuals and businesses on customs and trade regulations.
Import Duty Rate
The percentage of duty imposed on the value of imported goods.
Import License
A government-issued permit allowing the importation of specific goods.
Import Quota
A restriction on the quantity of certain goods that can be legally imported during a specific period.
Import Quota Allocation
The distribution of import quotas to eligible importers.
Import Quota License
A document that grants permission to import a specific quantity of goods.
Import Restrictions
Government-imposed limitations on the types and quantities of goods that can be imported.
Import Tariff Quota
A limit on the quantity of certain goods that can be imported at a reduced duty rate.
Importer of Record (IOR)
The entity responsible for ensuring customs compliance and payment of duties.
Importer of Record (IOR) Documentation Management
The management of records and documents related to the responsibilities of the IOR.
Importer of Record (IOR) Documentation Management Process
The management of records and documents related to the responsibilities of the IOR.
Importer of Record (IOR) Records Management
The management of records related to the responsibilities of the IOR.
Importer Security Filing (ISF)
A U.S. Customs and Border Protection (CBP) requirement for advance information on imported goods.
Importer Security Filing (ISF) Accuracy Check
Checking the accuracy and completeness of ISF data.
Importer Security Filing (ISF) Accuracy Check Automation Implementation
Implementing automation for checking the accuracy and completeness of ISF data.
Importer Security Filing (ISF) Audit Services
Services to audit and review an importer's ISF practices for compliance.
Importer Security Filing (ISF) Bond
A financial guarantee required for ISF compliance.
Importer Security Filing (ISF) Compliance Assessment
An assessment of an importer's compliance with ISF requirements.
Importer Security Filing (ISF) Compliance Assessment Automation
Automating the assessment of ISF compliance.
Importer Security Filing (ISF) Data Integration
Integrating ISF data with other trade and logistics systems.
Importer Security Filing (ISF) Exception Handling
Managing exceptions and discrepancies in ISF data.
Importer Security Filing (ISF) Exception Handling Automation
Automating the management of exceptions and discrepancies in ISF data.
Importer Security Filing (ISF) Exception Handling Automation Implementation
Implementing automation for the management of exceptions and discrepancies in ISF data.
Importer Security Filing (ISF) Non-Intrusive Inspection (NII) Management
The management of inspections and scans for ISF-covered cargo.
Importer Security Filing (ISF) Non-Intrusive Inspection (NII) Management Process
The management of inspections and scans for ISF-covered cargo.
Importer Security Filing (ISF) Non-Intrusive Inspection (NII) Process Implementation
Implementing the process of inspecting ISF-covered cargo for security.
Importer Security Filing (ISF) Response
A response to feedback from customs authorities regarding the ISF filing.
Importer Security Filing (ISF) Response Management Process Implementation
Implementing the process of managing and addressing feedback from customs authorities regarding the ISF filing.
Importer Security Filing (ISF) Validation Process
The validation of ISF data to ensure accuracy and compliance.
In-Bond Entry
A customs procedure for transporting goods within a country without clearing customs.
In-Bond Movement
The movement of goods under customs control within a country from one location to another.
Inbound Logistics
The management of goods entering a business, including transportation and warehousing.
Incoterms
International terms of sale that define the responsibilities of buyers and sellers in trade transactions.
Incoterms 2020
The latest set of international trade terms used in contracts for the sale of goods.
Incoterms 2020 Compliance
Ensuring compliance with the latest Incoterms for international trade transactions.
Incoterms 2020 Compliance Training
Training on compliance with Incoterms 2020 for international trade transactions.
International Traffic in Arms Regulations (ITAR) Compliance
Implementation of compliance with U.S. regulations controlling the export and import of defense-related articles and services.
International Traffic in Arms Regulations (ITAR) Compliance Implementation
Implementing compliance with U.S. regulations controlling the export and import of defense-related articles and services.
Inward Cargo Manifest
A document detailing the cargo on an arriving vessel or aircraft.
Inward Customs Processing
Customs procedures for goods entering a country.
Inward Processing Relief (IPR)
A customs procedure allowing imported goods to be processed or repaired without paying duties.
Inward Processing Relief (IPR) Application
The process of applying for IPR procedures for imported goods.
Inward Processing Relief (IPR) Bond
A financial guarantee required for importing goods under IPR procedures.
Inward Processing Relief (IPR) Bond Application Process
The process of applying for a bond required for importing goods under IPR procedures.
Inward Processing Relief (IPR) Documentation
Records and documents required for importing goods under IPR procedures.
Inward Processing Relief (IPR) Documentation Management
The management of records and documentation required for importing goods under IPR procedures.
Inward Processing Relief (IPR) Documentation Management Process Implementation
Implementing the management of records and documents required for importing goods under IPR procedures.
Inward Processing Suspension
A temporary suspension of customs duties for goods intended for processing.
L
Lacey Act Declaration
A declaration required for the importation of certain wood and plant products into the U.S.
Lacey Act Declaration Requirements Application Process
Implementing the process of fulfilling requirements for providing a Lacey Act Declaration for the importation of wood and plant products.
M
Marine Insurance
Insurance coverage for goods transported by sea, providing protection against loss or damage.
Merchandise Processing Fee (MPF)
A fee imposed on imported goods to cover the cost of customs processing.
O
Origin Certificate
A document that proves the origin of goods for customs and trade purposes.
Outward Customs Processing
Customs procedures for goods leaving a country.
Outward Processing Relief (OPR)
A customs procedure for temporarily exporting goods for processing or repair.
P
Post-Entry Amendment
A correction or update made to a customs declaration after it has been submitted.
Preferential Tariffs
Lower tariffs or duties applied to goods from countries with which a country has a trade agreement.
Prohibited Exports
Goods that are not allowed to be exported from a country, often due to national security or safety concerns.
Prohibited Exports Compliance
Ensuring compliance with regulations related to prohibited exports.
Prohibited Goods
Items that are not allowed to be imported or exported due to legal or safety reasons.
Prohibited Imports
Goods that are not allowed to be imported into a country due to legal or safety concerns.
Prohibited Imports Enforcement
The enforcement of regulations related to prohibited imports.
R
Re-Export
The process of exporting goods that were previously imported, often after some processing or value addition.
Roaming Inspection
Random customs inspections carried out to ensure compliance with import regulations.
S
Shipment Tracking
The process of monitoring the movement and status of goods during transportation.
Shipping Agent
A company or individual responsible for arranging the shipment of goods.
Single Administrative Document (SAD)
A standardized form used for customs declarations within the European Union.
Single Window System
A digital platform that streamlines and automates customs procedures for importers and exporters.
Special Drawing Rights (SDR)
An international reserve asset created by the International Monetary Fund (IMF) and used in some international transactions.
T
Tariff
A schedule of taxes or duties imposed on imported or exported goods.
Temporary Admission (TA) Bond
A bond required for goods temporarily admitted into a country.
Temporary Admission (TA) Bond Fulfillment
Fulfilling the financial guarantee required for goods temporarily admitted into a country.
Temporary Admission (TA) Bond Renewal
Renewing bonds required for goods temporarily admitted into a country.
Temporary Admission (TA) Bond Renewal Process
The process of renewing bonds required for goods temporarily admitted into a country.
Temporary Admission Bond (TAB) Application Process
The process of applying for a bond required for goods temporarily admitted under bond.
Temporary Export Bond (TEB)
A financial guarantee required when temporarily exporting goods.
Temporary Exportation
The temporary export of goods for various purposes, such as exhibitions or repairs.
Temporary Exportation (TE) Bond
A financial guarantee required for temporarily exporting goods and later re-importing them.
Temporary Exportation (TE) Bond Requirements
Fulfilling requirements for goods temporarily exported and later re-imported under bond.
Temporary Exportation (TE) Bond Requirements Fulfillment
Fulfilling requirements for goods temporarily exported and later re-imported under bond.
Temporary Exportation Bond (TEB) Application
The process of applying for a bond required for goods temporarily exported under bond.
Temporary Exportation Bond (TEB) Application Process
The process of applying for a bond required for goods temporarily exported under bond.
Temporary Importation
A process that allows goods to enter a country temporarily without paying duties.
Temporary Importation Bond (TIB)
A bond required when temporarily importing goods for specific purposes.
Temporary Importation for Active Improvement (TIAI)
A customs procedure allowing goods to be imported temporarily for repair or enhancement.
Temporary Importation for Active Improvement (TIAI) Application
The process of applying for TIAI procedures for temporarily importing goods for improvement.
Temporary Importation for Active Improvement (TIAI) Compliance Review
A review of compliance with TIAI procedures for temporary imports.
Temporary Importation for Active Improvement (TIAI) Compliance Training
Training on compliance with TIAI procedures for temporary imports.
Temporary Importation for Active Improvement (TIAI) Documentation Management Process Implementation
Implementing the management of records and documents required for goods imported temporarily for improvement or repair.
Temporary Importation for Active Improvement (TIAI) Documentation Verification
Verifying the accuracy and completeness of TIAI documentation.
Temporary Importation for Active Improvement (TIAI) Documentation Verification Automation
Automating the verification of TIAI documentation.
Temporary Importation for Active Improvement (TIAI) Documentation Verification Automation Implementation
Implementing automation for the verification of TIAI documentation.
Temporary Importation Under Bond (TIB) Documentation
Records and documents required for goods imported temporarily under bond.
Temporary Importation Under Bond (TIB) Records
Documentation required for goods imported temporarily under bond.
Temporary Importation Under Bond (TIB) Records Maintenance
The maintenance of documentation required for goods imported temporarily under bond.
Temporary Importation Under Bond (TIB) Requirements Fulfillment
Fulfilling requirements for goods imported temporarily under bond for specific purposes.
Temporary Storage Facility
A location where goods can be stored temporarily before customs clearance.
Trade Compliance
Adherence to laws, regulations, and agreements governing international trade.
Trade Compliance Assessment Tools
Tools and software used to assess and improve trade compliance.
Trade Compliance Auditing Services
Services provided to assess and audit trade compliance practices.
Trade Compliance Auditing Services Utilization
Utilizing services for trade compliance assessment and auditing.
Trade Compliance Consultation Services
Consulting with experts on trade compliance issues and practices.
Trade Compliance Technology Integration
The integration of technology solutions to enhance trade compliance processes.
Trade Compliance Training Seminars
Educational seminars and workshops on trade compliance topics.
Trade Dispute Resolution Process
The process of resolving conflicts or disagreements between trading partners or countries related to imports and exports.
Trade Facilitation Agreement (TFA)
An agreement aimed at simplifying and expediting customs procedures for international trade.
Trade Facilitation Agreement (TFA) Benefits Realization
Realizing the benefits of the TFA, such as reduced trade barriers and streamlined customs procedures.
Trade Facilitation Agreement (TFA) Compliance Review
A review of compliance with the provisions of the TFA.
Trade Facilitation Agreement (TFA) Compliance Review Process Implementation
Implementing the process of reviewing compliance with the provisions of the TFA.
Trade Facilitation Agreement (TFA) Implementation
The implementation of measures aimed at simplifying and expediting customs procedures for international trade.
Trade Facilitation and Trade Enforcement Act (TFTEA)
U.S. legislation that provides customs enforcement and trade facilitation measures.
Trade Facilitation and Trade Enforcement Act (TFTEA) Compliance
Implementation of compliance with the provisions of the TFTEA, including customs enforcement and trade facilitation measures.
Trade Facilitation and Trade Enforcement Act (TFTEA) Compliance Implementation
Implementing compliance with the provisions of the TFTEA, including customs enforcement and trade facilitation measures.
Trade Finance Services Utilization
Utilizing financial services and products provided to facilitate international trade transactions.
Transfer Pricing
The pricing of goods and services within a multinational company, often subject to customs scrutiny.
Transit Document
A permit allowing the transit of goods through a country without customs clearance.
Transport Document
A document providing information about the shipment, often used for customs purposes.
Transshipment
The transfer of goods from one mode of transport to another during shipment.
V
Valuation
The process of determining the customs value of goods for duty assessment.
Value-Added Tax (VAT)
A consumption tax imposed on the value added to goods and services at each stage of production or distribution.