Newsletter Archives

Prior Disclosure

CBP Clarifies the Use of CF 28 & 29 Forms
June 3, 2011

CBP Form 28/29 Notices May Preclude Filing Prior Disclosures
December 8, 2010

U.S. Customs Proposes Formal Regulations Requiring Use Of Statistical Sampling For Large Audits And Prior Disclosures And Use Of Offsets During Audits
October 21, 2009

"Court of International Trade Grants Importers The Right To Seek Judicial Review of A Customs Demand For Duties In a Prior Disclosure"
January 22, 2003.

"Customs' Prior Disclosure Regulations," November 1999
TEXT | PDF

 

 

 

 


Classification
Valuation
Trade Compliance
Duty Exemptions
Penalties
Prior Disclosure
Seizures & Detention
Country of Origin
Duty Drawback
Textile & Wearing
Apparel
Dumping and
Countervailing Duties
Broker Compliance
C-TPAT
Focused
Assessment
FDA Import
Requirements
U.S. Export
Control/Licensing
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