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Fundamentals of U.S. Country of Origin and Marking Rules to Avoid Costly Mistakes

 

Gain an understanding of the U.

S. rules of origin and marking requirements that apply to your products.Articles that are imported into the United States are required by law to be marked to reflect their countries of origin. The failure to properly mark and declare the correct country of origin to U.S. Customs and Border Protection (CBP) can lead to a host of extremely unpleasant consequences for U.S. importers - detentions, seizures, demands for redelivery, liquidated damages, loss of preferential duty benefits, marking duties, civil and criminal penalties, etc. U.S. importers are required to exercise reasonable care over their import operations, which means that they are expected to implement sound processes for ensuring that accurate information is declared to CBP and all other import and other U.S. government agency formalities are fully satisfied - including the country of origin and marking of their merchandise.
This topic is intended to give you a basic understanding of the U.S. rules of origin and marking requirements that apply to your products. International trade attorney Peggy Chaplin Louie will provide an in-depth discussion of the applicable rules that every importer is expected to master.

Agenda

Faculty

Peggy Chaplin Louie

Peggy Chaplin Louie

Miller Proctor Law PLLC

  • Senior attorney with Miller Proctor Law PLLC
  • Over thirty years in practice counseling clients on import, export and international transportation regulatory issues, she has often been before the Bureau of Customs and Border Protection, the Bureau of Industry and Security, the Census Bureau, the International Trade Administration and the Federal Maritime Commission
  • Counsels clients on best business practices to minimize duties and taxes and avoid penalties by complying with federal regulations
  • On import matters, she advises clients on classification, valuation, marking, country of origin and preference program matters administered by the Bureau of Customs and Border Protection; she has extensive experience working with clients on internal audits, prior disclosures and ruling requests
  • On shipping issues, she represents clients before the Federal Maritime Commission; she prepares and files license applications for Ocean Transportation Intermediaries and represents clients before the Commission in administrative actions
  • Before practicing law, she worked for many years as a customs broker and ocean freight forwarder
  • Holds a current customs brokers license and is a member of the U.S. roster of eligible candidates appointed by the U.S. Trade Representative to review agency determinations on antidumping and countervailing duty matters under Chapter 10 of the US-Mexico-Canada Trade Agreement (USMCA); previously, she was a roster member of the North American Free Trade Agreement (NAFTA), and she has been a panelist on several important Chapter 19 cases
  • Has served as a mediator and an arbitrator on cases involving commercial and shipping issues
  • J.D. degree, University of Maryland School of Law; LL.M. degree in international commercial law, Georgetown University Law Center; B.S. degree, Johns Hopkins University

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