USMCA AUTOMOTIVE- VEHICLES, PARTS & ACCESSORIES

1. SUMMARY REVIEW
   1. USMCA Terms and Definitions (Automotive)
   2. Responsible Parties
   3. Benefits
2. QUALIFYING RESOURCES/PARTY LINES
   1. USMCA
   2. Title 19 CFR 181
   3. HTSUS
   4. Bill of Material
   5. Producers
   6. Finance
3. DETERMINING ORIGIN
   1. Tariff Shift
   2. RVC (Net Cost Method, Transaction Value Method)
   3. De Minimis
4. AUDIT TRIGGERS
   1. Understanding the Preference Criteria Option
5. RULES OF ORIGIN (GENERAL NOTE 12, HTSUS)
   1. Traces Value for Automotive Purposes
6. DOCUMENTATION
   1. Completing the USMCA Form (Common Errors/Omissions)
   2. Supporting Documentation
7. MARKING AND LABELING FOR AUTOMOTIVE
   1. Country of Origin Marking
   2. AALA Compliance and Contents
8. VERIFICATION AND RECORD-KEEPING
   1. Export
   2. Import
9. PENALTIES