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Tariff Classification Course Agenda

1. I. USMCA INTRODUCTION
   1. • 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

1. 1. • Wholly Obtained or Produced
      • Product Specific Rules, Produced Exclusively From Originating Materials
      • Exemptions From Tariff Change Rules
      • Electronic Goods

IV. FINER POINTS OF ORIGINATION

1. 1. • 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

1. 1. • Express Shipments
      • Chemicals, Iron and Steel Products
      • Textiles and Apparel
      • Agricultural Goods and Automotive

VI. ORIGIN CERTIFICATION

1. 1. • Making the Clam and Distributor Statements

VII. REGULATORY OBLIGATIONS

1. 1. • 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

1. 1. • USMCA Business Flow Model – Should Your Company Participate?
      • Classification Management and Solicitation
      • USMCA Origination Management

IX. COUNTRY OF ORIGIN FOR MARKING PURPOSES

1. 1. • 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