April 2007

Action:  Know the Rules and Regulations with respect to International Shipments

Rules for documentation, packaging, terms of sale, marking of packages, export or import duties, customs regulations, including duty drawback, letters of credit, are only a small part of the complexities of international business trade. To complicate matters even more, the rules and regulations are unique by country and in some instances result in some rather severe penalties for failure to comply with what would appear to be nit picking, such as the precise size and location of the markings on each package. Custom regulations are also complicated and cumbersome, but essential to assure the proper delivery of exported or imported goods. Failure to show the country of origin as part of the markings is an egregious violation and could subject the goods to impoundment, stiff penalties and perhaps total loss of the goods in question. I have seen all of these options exercised by the customs agents. Curiously, you might get different interpretations from the customs agent in charge at different ports in the U.S. and especially in all foreign ports. All of this requires in-house expertise or alternately you can rely on third party service providers who are expert in this field and can guide you (for a fee) so as to avoid the land mines associated with the non‑compliance of EVEN innocent errors.  Assistance in abiding by these sometimes onerous rules and regulations are available and are discussed in other ACTION items located elsewhere in this presentation. It is the duty of “Team Group C” to identify these requirements, seek appropriate input from other affected members of the organization from Team Groups A & B”.  Once this is done, appropriate implementation policies and procedures need to be drawn and disseminated to all individuals affected by them.  THEN you can efficiently participate in the lucrative global market. 

 

 

 

 

 

 


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