Newsletter Archives

Reasonable Care & Recordkeeping

Entries Without Proper Commercial Invoices
May 4, 2016

"CBP Taking A Harder Line Regarding Entry Requirements, Reasonable Care And The Enforcement Of Penalties "
June 14, 2006


"Customs Publishes Proposed Recordkeeping Regulations with List of Mandatory Records to Kept by Importers," May 29, 2000
TEXT | PDF

"Court of Appeals Affirms Liability of Importer for Failure to Exercise Reasonable When Making Entry of Merchandise," December 1999
TEXT | PDF

"Reasonable Care & Recordkeeping Under the Customs Modernization Act," January 1997
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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