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Imports into the United States

The U.S. Customers Service, part of the Department of Homeland Security, provides an efficient, highly-automated system of customs inspection. Much attention must be paid to invoices, bills of lading, packing lists, entry manifests, surety papers, and the like. Commercially-available systems for complying with the regime of customs regulations are readily available, relatively inexpensive, and recommended. Non-lawyer import-export specialists are often hired as well. Their help can be invaluable. For example, an importer on his own may choose to import a small quantity of a product in order to test whether it is importable and whether the customs service will allow the product to be imported under a designation providing for a lower tariff. This is a mistake - small imports often are processed under informal procedures and so receive no close examination. Since you will normally be advised by a non-lawyer specialist, this account will focus on those aspects of importing when an importer will have recourse to legal assistance.

The customs designation of a product is often a large issue since the amount of import duty paid will depend on this designation, and the amount of duty may vary greatly from product designation to product designation. If an importer files a protest of a customs designation (termed a liquidation) and the protest is denied, then he may turn to legal representation to litigate the designation against the government. The importer has 180 days to file a summons with the U.S. Court of International Trade. Please see the page on litigation for an idea of what litigation entails.

Some imports run up against the antidumping and countervailing duty laws. Antidumping duties are imposed when the product will be sold at a price below that of its fair market value, the price charged in the manufacturer's home market. Countervailing duties are imposed on products that have received some type of governmental subsidy when being manufactured. The Department of Commerce, the International Trade Commission, and the Customs Service each has a role to play in enforcing these laws. The laws are usually enforced when a domestic industry trade association or manufacturer files a petition with the Department of Commerce complaining of unfair competition. The Department of Commerce and the International Trade Commission investigate different aspects of the manufacturing of the product. Normally these petitions are filed through attorneys in Washington, DC, who also attend hearings here in Washington.

Always work with your import specialists in making sure that you comply with other requirements as well, such as properly labeling the country of origin. As well remember that many agriculture products must meet additional requirements. Many other products must meet additional product standards, most notably: arms and ammunition; energy conservation and safety standards on consumer products; electronic products; foods, drugs, cosmetics, and medical devices; gold, silver, currency, and stamps; toxic and hazardous substances; textile, wool, and fur products; trademark, trade name and copyright restrictions; wildlife and pets.

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Michael Trevelline
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