U.S. Customs and Border Protection (CBP)

2014 C-TPAT Conference Recap – Time to Join or Cancel?

The 2014 CTPAT Conference was held in San Antonio, Texas this year – barely. http://www.customsandinternationaltradelaw.com/2014/07/articles/import/time-to-register-2014-c-tpat-conference/

I was hoping for a lengthy dialogue on the status of the “Trusted Trader” pilot program – but, it barely received a notable mention. http://www.customsandinternationaltradelaw.com/2014/06/articles/import/are-you-a-trusted-trader-c-tpat-is-no-longer-enough/

2013 highlights included: http://www.customsandinternationaltradelaw.com/2013/01/articles/c-tpat/what-you-missed-at-the-c-tpat-conference/

So, in 2014… What’s new?

By |2021-03-26T14:10:07-04:00October 6, 2014|CTPAT|0 Comments

Time to Register – 2014 C-TPAT Conference

It’s officially time to register for the 2014 CTPAT National Conference.

Despite substantial scrutiny and restriction due to Department of Homeland Security (DHS) guidelines for government sponsored conferences, a scaled back CTPAT conference will go on.  This year’s theme will be “CTPAT: Partnering in Supply Chain Security and Facilitation for the 21st Century. Here’s what you need to know:

  • Where: The 2014 CTPAT National Conference will be held in San Antonio, TX at the JW Marriott in San Antonio Hill Country.

 

  • When: August 26 and 27 OR 27, and 28, 2014. As in recent years, the format will be a workshop day on August 26th, and general session day on August 27th and a second workshop day on August 28th. When registering for the event, you will be asked to select either session A (workshop day of August 26th and general session day of August 27th) or session B (general session day of August 27th and workshop day of August 28th).

 

  • Registration: July 23rd, 2014 at 1200 Noon EST. Registration will be first come, first serve as it has been in the past.  The registration fee is $104.00 U.S. dollars and must be made online prior to arriving at the seminar. The links for registration are:

 

 

 

 

Here is the schedule:

 

Schedule

Monday, […]

Exports from China are on the Rise – What is your IPR Plan?

On April 11, amid a high demand for soccer apparel in preparation for FIFA World Cup, U.S. Customs and Border Protection (CBP) seized counterfeit soccer apparel shipped from China to the Port of Savannah. The value of the seized goods exceeded $1 million in manufacturer’s suggested retail price (MSRP). The apparel seized contained counterfeit trademarks of the following professional soccer clubs: Arsenal, Barcelona, Celtic, Chelsea, Mexican Federation, Paris Saint-Germain, and Real Madrid.  Little did they know they should have tried to import Germany’s soccer club’s apparel. “You look at that Chelsea patch, and it just looks off,” said Steve Sapp, a spokesman for U.S. Customs and Border Protection. “The last B is smaller than the rest, and that’s the kind of thing you often see with these counterfeit goods. Our investigators know the signs that these goods aren’t real.”  Both images are provided below for you to see for yourself – check out the extra space at the top, and the “u” in club.

This month, CBP again seized a shipment of counterfeit soccer apparel from China. This time, the shipment arrived in San Juan, Puerto Rico and the apparel consisted of Brazilian, Italian and Argentinian national soccer clubs’ uniforms. “The trade in these illegitimate goods is associated with smuggling and other criminal activities, and often funds criminal enterprises”, stated Area Port Director Juan Hurtado.  The apparel shipped to Puerto Rico violated the intellectual property rights (IPRs) of Puma, Adidas and Nike.

With exports from China rising, protecting intellectual […]

Do You Want to be a “Trusted Trader”? C-TPAT is No Longer Enough

U.S. Customs and Border Protection (CBP) recently published the long awaited Federal Register Notice, dated June 16, 2014, discussing the “Announcement of Trusted Trader Program Test.” This new “Trusted Trader” program is big news for U.S. and non-resident Canadian importers, and if implemented will combine the Customs-Trade Partnership Against Terrorism (CTPAT) and Importer Self Assessment (ISA) programs, making ISA extinct.  CBP is currently recruiting test companies that have to be willing to go through an 18 month program test.
What is the Trusted Trader Program?

  • CBP will unify CTPAT and ISA programs into a new “Trusted Trader” program.  Companies will still have the option to apply for CTPAT and opt out of the Trusted Trader Program, but, the ISA program will be replaced by the Trusted Trader program.  CBP aims to align the Trusted Trade program with Authorized Economic Operator (AEO) programs, which focus on a combined trade and security compliance model.
  • CBP is collaborating with the U.S. Consumer Product Safety Commission (CPSC) and the U.S. Food and Drug Administration (FDA), to develop the new “Trusted Trader” program aims to “streamline the process through which importers can establish to CBP that they strive to secure their supply chains and strengthen their internal controls for compliance with the existing laws and regulations administered or enforced by CBP.” The 3 government agencies will collaborate, share information, streamline the application and validation process; and increase the efficiencies in the existing trade programs.
  • CBP plans to utilize the Centers of Excellence and Expertise […]

CBP Updates Trade Community on GSP Expiration

For those of you that relied on the Generalized System of Preferences (GSP) and are now subject to duties, CBP sent a notice today that directly impacts you.

A previous post discussed the expiration of GSP and need for congressional action to renew it. GSP expired July 31, 2013. Importers were advised to continue to use the Special Program Indicator (SPI) “A” when importing into the U.S., which would signify a valid claim for GSP but to pay duty subsequent to that date, so that in the event of a retroactive renewal, CBP could process refunds automatically.

Unfortunately, the picture above is still correct – the trade community is in limbo – will we get our duties refunded if we are entitled to GSP?  The answer… Yes, Maybe, No.  Not comforting or reassuring.

Today, CBP advised the trade community that:

.. neither requests to extend liquidation under 19 CFR 159.12, nor protest under 19 CFR Part 174, should be used to stop the liquidation of claim potential subject to GSP in anticipation that GSP will be renewed. Assuming that the goods were properly classified and appraised, they should be liquidated as scheduled. CBP does not have the legal authority to further extend liquidation pending possible renewal of GSP.

If GSP were to be renewed, the legislation would specify an effective date of for the date of renewal. The renewal date, if GSP is reauthorized, might or might allow for retroactive claims. On previous occasions when GSP was renewed retroactively, the legislation […]

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