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The Importer - Business Review Webinars

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USA – Import process flow<br />

Shipper arranges<br />

Export details<br />

(shipping, licenses,<br />

invoicing, etc….)<br />

Forwarder/Carrier<br />

prepares bill of loading<br />

and manifest and<br />

sends documents to<br />

broker<br />

Broker receives<br />

documents, prepares<br />

entry and files with<br />

Customs<br />

Customs reviews<br />

import information<br />

and determines if<br />

shipment is to be<br />

examined<br />

Customs/OGA<br />

examines and<br />

decides whether<br />

to release<br />

YES<br />

Customs releases<br />

(including OGA)<br />

Cargo moves to<br />

final consignee<br />

NO<br />

Customs holds,<br />

seizes or requires<br />

Reexportation<br />

Customs issues<br />

Redelivery (within 30<br />

days of release)<br />

YES<br />

Customs/OGA<br />

finds something<br />

wrong with<br />

marking or<br />

product<br />

<strong>Importer</strong> redelivers<br />

to Customs Custody<br />

NO<br />

DISAGREES<br />

Customs<br />

issues CF28,<br />

<strong>Importer</strong> has 30<br />

days to response.<br />

Customs reviews<br />

info<br />

If Customs disagrees<br />

with original<br />

qualification or value,<br />

a CF29 is issued<br />

advising rate or value<br />

advance at time of<br />

liquidation. <strong>Importer</strong><br />

usually has 20 days<br />

to respond.<br />

Liquidation occurs,<br />

usually 1 year from<br />

date of entry (can be<br />

suspended by statute<br />

or up to 4 years by<br />

extensions<br />

YES<br />

NO<br />

Customs<br />

reviews entry<br />

summary info.<br />

Questions?<br />

<strong>Importer</strong> reviews<br />

entry documentation,<br />

advises broker of<br />

changes or additional<br />

information, otherwise<br />

retains records for<br />

5 years.<br />

AGREES

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