Legal Resources for Customs Brokers — Nakachi Eckhardt & Jacobson (2024)

General News :

December 1, 2022: CBP: CSMS # 54194146: Brokers have until Feb. 17 to re-execute any powers of attorney they had previously executed with freight forwarders or other third parties.

October 18, 2022: Customs issues pair of final rules to facilitate modernization of the customs broker Regulations (87 FR 63267) which includes the elimination of the district permit fee (87 FR 63262). See also, CBP’s regulatory comparison chart, and summary factsheets: (1) key changes, (2) responsible supervision & control.

October 10, 2022: FMC: Proposed Rule: Minimum information requirements billing shipping charges.

October 7, 2022: CBP states new broker regulations are about to be issued with extensive guidance documents.

September 29, 2022: HQ H290535: Customs business and broker rules, Customs business is implicated at the 8- and 10- digit level of classification.

February 10, 2022: DOJ: Customs Broker Arrested on Federal Indictment Alleging Tax Evasion and Scheme to Defraud Japanese Retail Chain Out of $3.4 Million

March 15, 2021: CBP: Revision of Entry Summary Business Rules.

December 04, 2020: LA 21-003 Guidance on POAs.

November 11, 2020: FMC: FMC commissioner Dye highlights that carrier non-compliance with the FMC’s May 2020 Final Rule as to “reasonableness” of detention and demurrage charges is an issue to be addressed.

May 18, 2020: FMC: Final Rule: “reasonableness” of detention and demurrage charges.

June 4, 2020: Proposed Revisions to Broker Regulations

April 29, 2020: FMC: Final Rule: detention and demurrage policies

April 19, 2020: COVID: Payment Delays for General MFN Tariffs

April 1, 2020: J&N COVID Law page summarizes issues relating to the pandemic.

September 4, 2019: DOJ: Five Individuals Convicted For Participating in Global Fraud Scheme - including the customs broker.

August 13, 2019: CBP: Proposed Rule: Brokerage Vetting of Importers

June 8, 2019: DOC: Preliminary anti-circumvention decision on hardwood plywood from China (A-570-051/C-570-052). A certification requirement to be created for importers and exporters of plywood from China. Additional reading: Issues memo.

May 22, 2019: CSMS #19-000260: Section 301 Products Excluded from Duties - Liquidation Extension Request.

May 20, 2019: CSMS #19-000257: UPDATE: Decrease in Duty on Imports of Steel Under Section 232 (Republic of Turkey) .

May 19, 2019: CSMS #19-000252: Termination of Section 232 Duty For Steel and Aluminum Products of Canada and MX

May 9 & 10, 2019: CBP: CSMS instructions for LIST 3 declarations given increase to 25%.

May 8, 2019: USTR: LIST 3 increase announcement.

May 6, 2019: POTUS: Failed trade negotiations. LIST 3 to increase to 25%. LIST 4 to be readied at 25%.

April 17, 2019: CBP: Announces Entry Type 86 for low-value section 321 shipment at the NCBFFA conference. POA requirements under a type 86 entry are presently uncertain.

April 10, 2019: Customs Business Fairness Act (HR 2261) introduced to House to prevent clawback of duties against CHBs when IORs file for bankruptcy.

April 8, 2019: Support the Customs Business Fairness Act: to eliminate CHB liability under the 90-day “clawback” bankruptcy rules.

April 3, 2019: White House: Memorandum on Combating Trafficking in Counterfeit and Pirated Goods. Article summary.

March 22, 2019: CBP: CSMS #19-000155: Submitting Imports of Second Group of Products Excluded from Section 301 Duties.

March 12, 2019: ACE: Center Unique Identifier (Center ID) announced to identify an accounts’ assigned Center of Excellence and Expertise (Center).

February 12, 2019: Census: Concordance tables updated: 2019 Schedule B and HTS tables. HTS codes not valid for AES.

February 8, 2019: CBP: CSMS #19-000052: Submitting Imports of Products Excluded from Section 301 Duties.

November 9, 2018: NY/NJ 19-00-NWK Pipeline: Validating POAs.

October 24, 2018: CBP: Response to the Senate Committee on Finance, re: CBP iniatives.

January 10, 2018: CBP Video: Unified Cargo Processing (UCP).

November 21, 2018: CBP: LBG Guidance on Annual User Fees for Permits (due January 25, 2019).

November 15, 2018: Am. Shipper: FMC declines to intervene in S. California PierPass Program.

Legal Resources for Customs Brokers — Nakachi Eckhardt & Jacobson (2024)

FAQs

What is the National Organization for Customs Brokers? ›

CCBI is an organization of Professional Customs Brokers that strengthens and protects the Customs Brokers Profession through dynamic and responsive leadership for the benefit and well-being of its members—a catalyst in the operations and regulations of the Customs Broker Profession.

Does UPS act as a customs broker? ›

For International Shipments, UPS will often act as a Customs Broker to make the shipment process more efficient and convenient for the recipient. UPS charges a Brokerage Fee for this service. A number of UPS International Shipping Services include the Brokerage Fee in the cost.

How do you evaluate a customs broker? ›

You should also agree on the key performance indicators (KPIs) that will measure the broker's performance, such as the accuracy of documentation, the compliance rate, the clearance time, and the customer satisfaction. Make sure the broker is up to date on requirements with customs.

What is the difference between a customs broker and a freight broker? ›

While a freight forwarder arranges for cargo to travel from an origin to a destination within a specific time frame, a customs broker is responsible for preparing and clearing a customs entry upon shipment arrival to a port of entry.

Is a customs broker the same as a customs agent? ›

A customs broker acts on behalf of a client who has chosen broker's services, while a shipper's agent acts on the behalf of a shipowner or is hired by a cargo transporter.

What is a certified customs broker? ›

What is a Customs broker? Customs brokers are private individuals, partnerships, associations or corporations licensed, regulated and empowered by U.S. Customs and Border Protection (CBP) to assist importers and exporters in meeting Federal requirements governing imports and exports.

How much does a US customs broker charge? ›

Most brokers begin with a base charge of about $40 and add on from there. Flat rates typically vary between $200 to $400, but prices may change based on the state of the economy. There are two types of customs bonds brokers can arrange on behalf of their clients.

Who is the world's largest customs broker? ›

As the world's largest customs broker, UPS draws on more than 80 years of experience and serves over 200 countries. Our logistics expertise and global representation cover all transportation modes and points of entry by land, air and sea, so you get outstanding reliability.

Who is responsible for customs clearance? ›

Payment and Clearance - The importer is responsible for paying the duties, taxes, and fees. Once payment is made, customs authorities issue a customs clearance certificate or release order, and goods can proceed to their final destination.

What are the 6 methods of customs valuation? ›

There are 6 valuation methods:
  • The transaction value method.
  • The transaction value of identical goods.
  • The transaction value of similar goods.
  • The deductive method.
  • The computed method.
  • The fall-back method.

Is it worth getting a customs broker? ›

Rules and regulations in cross-border transactions keep changing. As experts in the requirements for each type of goods, customs brokers can help you avoid costly delays, fines, confiscation of the merchandise and other penalties.

Should I get a customs broker? ›

No, you don't need one, but we strongly recommend you use one regardless. Though you can clear your own shipment with customs, a good customs broker is a professional with wealth of experience in this specific task. They will make the process much easier by helping you avoid penalties and delays.

Do customs brokers make a lot of money? ›

The salaries of Licensed Customs Brokers in The US range from $35,356 to $335,458, and the average is $77,562.

What is another name for a custom broker? ›

A customs house agent (CHA) or customs broker is a licensed professional or entity that specializes in providing assistance and expertise in customs clearance procedures and compliance.

Is DHL a customs broker? ›

DHL Duty Drawback Services is a licensed customs brokerage firm with over 30 years of experience.

What does ncbfaa stand for? ›

"Created in 1897, the National Customs Brokers & Forwarder Association of America (NCBFAA) has served its members in the global trade and logistics industry in North America, providing leadership, education, professional growth, and a forum for the exchange of ideas.

How do I become a customs broker in USA? ›

Licensing. Eligibility for taking the customs broker license exam includes U.S. citizenship, being at least 21 years old, and paying a fee. You also cannot be a current federal employee. The exam is administered twice a year by Customs and Border Protection, an agency of the U.S. Department of Homeland Security.

What are the different types of customs brokers? ›

There are two types of customs brokers - private individuals and organizational brokerages. Organizational brokerages consist of corporations, partnerships, LLCs, or associations.

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