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NAFTA has the ability to conduct "Verification Visits" The visits are to check on the reliability of the NAFTA declaration. NAFTA - Advanced Rulings Prior to goods being transferred between NAFTA Countries, one can check with the Customs Authorities for an "Advanced Ruling"
NAFTA has the ability to conduct "Verification Visits" The visits are to check on the reliability of the NAFTA declaration. NAFTA - Advanced Rulings Prior to goods being transferred between NAFTA Countries, one can check with the Customs Authorities for an "Advanced Ruling"
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NAFTA has the ability to conduct "Verification Visits" The visits are to check on the reliability of the NAFTA declaration. NAFTA - Advanced Rulings Prior to goods being transferred between NAFTA Countries, one can check with the Customs Authorities for an "Advanced Ruling"
Copyright:
Attribution Non-Commercial (BY-NC)
Verfügbare Formate
Als PPT, PDF, TXT herunterladen oder online auf Scribd lesen
C.C.R.A. have the ability under NAFTA to conduct “Verification Visits”
The visits are to check on the reliability
of the NAFTA declaration, and to ensure that the goods declared NAFTA on the Certificate of Origin qualify NAFTA
1. The Customs authority sends a
“NAFTA Verification Questionnaire”
3. Upon receipt of the completed
questionnaire a decision is made as to whether a visit is necessary. NAFTA NAFTA NAFTA
Questionnaires exist for:
- Goods Wholly Produced - Tariff Change - Regional Value Content – Net Cost. - Regional Value Content – Transaction Value. NAFTA
Issues:
If the examination of the NAFTA origin was
done and properly documented, there is no more significant work to be done.
The problems begin when this work was not
done in the first place. NAFTA
If the verification has found the good not to be
of NAFTA origin, one or all of the following may/will occur: Previous importations will be assessed duty Penalties may be levied against Company signing the Certificate Other importers importing the same product from the Company who produced the Certificate may have duty assessed as well. Other NAFTA Certificates from the company NAFTA – Advanced Rulings
Prior to goods being transferred between
NAFTA Countries, one can check with the Customs Authorities for an “Advanced Ruling”
Ruling to determine : - Goods originate under NAFTA - Which Tariff treatment to use - NAFTA Marking NAFTA – Advanced Rulings
Can be applied for by any company from
any country that is party of the agreement
In Canada apply in writing with all
applicable information so C.C.R.A. can make a decision
In U.S.A. application is to U.S. Customs
with all applicable information so they can make a decision NAFTA – Advanced Rulings
In Canada: If an Advanced ruling is received,
the ruling number must be quoted in the description field of the B3.
In U.S.: If an Advanced ruling is received, a
copy must be submitted with the Customs documents.
Rulings can also be requested for origin
regarding other trade agreements: CIFTA, and CCFTA .