2007 October No.35 – BROKER COMPLIANCE


35 After an entry has been filed and the duties paid on a shipment, a notice of action is received from the Import Specialist stating that the shipment is excluded from entry due to insufficient production records to prove country of origin. If the importer has these records, the broker’s best advice to the importer is to _____.

A. file a petition with the office of Fines, Penalties, and Forfeitures

B. file a Post Entry Amendment (SIL/PEA) because the entry has not liquidated

C. immediately file a protest against CBP’s decision to exclude the merchandise

D. take the production records to the Problem Resolution Desk for clearance

E. advise that it is too late to reconcile anything with CBP and suggest he/she make arrangements to export the merchandise

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The Answer is: After an entry has been filed and the duties paid on a shipment, a notice of action is received from the Import Specialist stating that the shipment is excluded from entry due to insufficient production records to prove country of origin. If the importer has these records, the broker’s best advice to the importer is to _____.

Citation: Credit granted to all answers

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