Self-Serve tier

Prepare a CBP Form 7501 Entry Summary under 19 CFR Part 141, applying the entry / entry summary distinction, the 10-day filing deadline post-arrival, the 30-day reconciliation period, the prior-disclosure remedy under 19 USC §1592(c)(4), the ACE (Automated Commercial Environment)

Govern arrival of returning US residents and non-residents through CBP under 19 CFR Part 148, applying the Customs Declaration (CBP Form 6059B), the personal exemption ($800 per resident under HTSUS Chapter 98 §9804), the duty-free allowances, the unaccompanied baggage process, t

Govern Anti-Dumping (AD) and Countervailing Duty (CVD) compliance under the Tariff Act of 1930 (19 USC §1671 / §1673), applying DOC Commerce Department investigations, USITC injury determinations, the cash deposit / liquidation framework, administrative reviews, sunset reviews un

Determine eligibility for FTA (Free Trade Agreement) preference under USMCA, CAFTA-DR, US-Singapore FTA, US-Korea FTA, US-Israel FTA, US-Australia FTA, and other US FTAs, applying tariff-shift rules, regional value content (RVC) thresholds, de minimis exceptions, accessory rules,

Prepare a Customs and Border Protection (CBP) binding ruling request under 19 CFR Part 177 for HTSUS (Harmonized Tariff Schedule of the United States) classification, applying the General Rules of Interpretation (GRI 1-6), the Additional U.S. Rules of Interpretation, the Section

Govern Section 301 tariffs (Trade Act of 1974, 19 USC §2411) on China-origin merchandise classified under HTSUS chapters covered by Lists 1, 2, 3, and 4A, applying the Section 301 list framework, the USTR exclusion process, the China-origin substantial-transformation analysis, tr

Develop a Customs-Trade Partnership Against Terrorism (C-TPAT) trusted trader application and validation strategy under 6 USC §901 et seq. (SAFE Port Act 2006), applying the C-TPAT Minimum Security Criteria (MSC) for the importer / exporter / customs broker / carrier / consolidat

Manage an Enforce and Protect Act (EAPA) evasion allegation under 19 USC §1517 (Trade Facilitation and Trade Enforcement Act of 2015), applying the CBP investigation process under 19 CFR Part 165, the 15-day reasonable-suspicion determination, the interim measures (suspension of

Govern release of EAR-controlled technology and source code to foreign nationals in the US under the deemed-export rule at 15 CFR §734.13(a)(2) and §734.20, applying the foreign person definition under §772.1, the §734.4 de minimis foreign-content rule, the §734.9 Foreign-Direct-

Govern compliance with the Foreign Corrupt Practices Act (FCPA) under 15 USC §78dd-1 through §78dd-3 (anti-bribery) and §78m (accounting / books-and-records / internal controls), applying the foreign official definition, the corrupt intent / quid pro quo / business purpose test,

Govern export of defense articles, defense services, and technical data under the International Traffic in Arms Regulations (ITAR) at 22 CFR Parts 120-130, applying the U.S. Munitions List (USML) categorization, the Directorate of Defense Trade Controls (DDTC) registration and li

Govern compliance with US sanctions administered by the Office of Foreign Assets Control (OFAC) under 31 CFR Chapter V, applying the Specially Designated Nationals (SDN) List, the 50 Percent Rule (entities owned 50%+ in aggregate by SDNs are blocked), the country-based programs (