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Tariff Classification Course Agenda

8:30 a.m. to 4 p.m. – Seminar
8:30 a.m. to 4 p.m. (Central Time) – Webinar
Reference book Doing Your Duty
    I. USMCA INTRODUCTION
    • Overview of the United States Mexico Canada Agreement
    • The justification for Free Trade
    • Business participation in USMCA

    II. DEFINITIONS

    III. A CLOSER LOOK AT ORIGINATION
    • Wholly Obtained or Produced
    • Product Specific Rules, Produced Exclusively From Originating Materials
    • Exemptions From Tariff Change Rules
    • Electronic Goods

    IV. FINER POINTS OF ORIGINATION
    • Remanufactured Goods, Recovered Materials and Disassembly
    • Intermediate Materials
    • Accumulation and De Minimis
    • Fungible Goods or Materials
    • Accessories, Spare Parts, Tools
    • Packaging Materials and Containers for Retail Sale
    • Packing Materials and Containers of Shipment
    • Sets of Goods
    • Transit and Transhipment
    • Non-Qualifying Operations

    V. USMCA SPECIAL SECTORS
    • Express Shipments
    • Chemicals, Iron and Steel Products
    • Textiles and Apparel
    • Agricultural Goods and Automotive
    VI. ORIGIN CERTIFICATION
    • Making the Clam and Distributor Statements

    VII. REGULATORY OBLIGATIONS
    • Basis of a Certification of Origin,
    • Importing and Exporting Obligations
    • Record-Keeping Requirements, Determination and Verifications of Origin
    • Refunds & Claims, Confidentiality, Penalties, Advance Rulings

    VIII. USMCA IN THE ORGANIZATION
    • USMCA Business Flow Model – Should Your Company Participate?
    • Classification Management and Solicitation
    • USMCA Origination Management

    IX. COUNTRY OF ORIGIN FOR MARKING PURPOSES
    • Country of Origin, NAFTA Marking Requirements, CFR 19 § 102.20, CFR 19 § 102.21

    X. ARTICLE 2, USMCA’s EFFECTS ON TEMPORARY ENTRY, DUTY DEFERRAL & DUTY DRAWBACK