Customs Clearance
Clearing goods through U.S. Customs is a crucial step in the international trade process, ensuring that shipments comply with U.S. laws and regulations. Here's an overview of the U.S. customs clearance process:
Importer of Record
The party responsible for ensuring that goods comply with U.S. laws and regulations is known as the "Importer of Record" (IOR). This can be the buyer, seller, or a third party acting on their behalf.
Documentation
The importer must provide the necessary documentation, including a commercial invoice, packing list, bill of lading or airway bill, and any other required documents. The accuracy and completeness of these documents are critical for smooth customs clearance.
Entry Filing
The customs entry is filed with U.S. Customs and Border Protection (CBP) to declare the imported goods. This involves submitting information about the goods, their classification, value, and origin.
Exams and Inspections
CBP may select shipments for examination or inspection. This can include physical inspections, X-ray scans, or other measures to ensure compliance with regulations.
Duty Assessment
CBP assesses duties, taxes, and fees based on the declared value, classification, and country of origin of the goods. Payment is usually made electronically through the Automated Commercial Environment (ACE) system.
Release or Hold
Once CBP is satisfied with the documentation and inspection results, they issue a release allowing the goods to enter the United States. In some cases, goods may be placed on hold pending further review.