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Overview of the Import Process Robert J. Schott AIRSCHOTT, INC. ROLE of the CUSTOMS BROKER. To represent the Importer before Customs (CBP) and the carriers; To protect the interests of the Importer at the border;
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Overview of the Import Process Robert J. Schott AIRSCHOTT, INC.
ROLE of the CUSTOMS BROKER • To represent the Importer before Customs (CBP) and the carriers; • To protect the interests of the Importer at the border; • To advise the Importer on relevant issues which arise with carriers and / or government agencies; • To make timely and accurate presentations to government agencies and carriers in order to keep the importer’s cargo moving and secure; • To keep the Importer informed of the progress of the cargo: release, delivery, etc.
The PROCESS • Documents: • get ‘em to your broker early, not late! • Invoices • Packing Lists • Export Permit or Declaration • Form 6 • FFL
MATCHING the DATA • BATFE requires consistency between product descriptions on the Form 6 and the Form 6A; but • CBP must be able to connect the invoice description with the Form 6 / 6A description. How do we do that?
NO FORM 6?DON’T SHIP IT! • Bad things happen when goods requiring a Permit (Form 6) arrive in the USA before a BATFE Permit has been issued: Delay Storage
The FRUSTRATION:a PAPER CHASE! • BATFE does not communicate electronically with CBP. • Paper documents must be presented to CBP for firearms shipments – not so for alcohol or tobacco. Why? • Once connected, your permits could be decremented in real time by BATFE / CBP.
INCONSISTENCY by PORTInadequate Training • CBP Officers in the field don’t always know what to do with Form 6As; • BATFE Officers in the field don’t always know what to look for in an audit.
SECURITY MATTERS • Don’t let your suppliers ship on Thursday or Friday (don’t let firearms shipments sit at a terminal over the weekend); • Know your truckers; • Don’t let your truckers hold cargo overnight; • Look for signs of tampering; • Check the inside boxes when stacked on pallets.
Other matters: ISF: Must do for ocean shipments. C-TPAT: Get on board.