USMCA the Modernized NAFTA Course Agenda
8:30am to 4pm (Central Time) – Webinar
Class Material – USMCA A Practical Guide to Regulation Documentation & Procedures
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- 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