Links
Government Agencies / Federal Agencies
- US Customs and Border Protection (CBP)
- Department of Homeland Security (DHS)
- US Food and Drug Administration (FDA)
- Importing into the U.S. Medical Devices (FDA)
- US Dep of Agriculture (meat, plants, produce) (USDA)
- ( To Import Live Fish, USDA link )
- US Dep of Agriculture (Lacey Act / Wood) (USDA)
- Meat, Poultry & Egg Inspection Directory (USDA / FSIS)
- Forest Products Laboratory - USDA Forest Service.
- US Dept of Fish and Wildlife (FWS)
- US Bureau Alcohol, Tobacco & Firearms (ATF) And
- US Alcohol & Tobacco Tax and Trade Bureau (TTB) Wine.
- US Consumer Product Safety Commission (CPSC)
- US Federal Communications Commission (FCC)
- US Department of Transportation (DOT)
- US Environmental Protection Agency (EPA)
- US Transportation Security Administration (TSA)
- US Harmonized Tariff Schedule (by keywords)
- US Federal Maritime Commission (FMC)
- US International Air Transport Ass (IATA)
- US DoS Travel Warnings
- US National Transportation Safety Board (NTSB)
- Application for Explosives License or Permit (ATF/BATF)
- US Department of Transportation Pipeline & Hazardous Materials Safety Administration
- California Recycle
- Trademark Search / US Patent (uspto.gov)
- And Other government agencies (1,000's), & ETC.
TRACKING OCEAN CARGO SHIPMENTS - BY BILL OF LADING NUMBER OR CONTAINER NUMBER
By Vessel Company:
- ANL (ANLC).
- American President Lines (APLU).
- ATLANTIC Container Line.
- CMA-CGM Lines (CMDU).
- COSCO North America (COSU).
- China Shipping (CHNJ).
- CSAV (CHIW).
- Evergreen (EGLV).
- Hanjin (HJSC).
- Hyundai (HDMU).
- Horizon Lines (HRZD).
- K-Line (KKLU)
- Maersk-Sealand (MAEU).
- Matson (MATS)
- Mediterranean Shipping (MSCU).
- Mitsui OSK Lines (MOLU).
- Orient Overseas Container Line (OOCL).
- PIL (PABV).
- P&O Nedlloyd.
- P O Shipping (PSHY).
- SAFMARINE (SAFM).
- U.S.Lines (USLB).
- Westwood Shipping (WWSU).
- Zim Lines (ZIMU).
Trucking
- All USA Trucking Company (state by state & city)(By: www.quicktransportsolutions.com).
- All the Intermodal Truckers. (By www.loadmatch.com)
- Trucker in NY/NJ Ports. (By NY/NJ port)
- Trucker in Miami FL Ports. (By Miami port)
- Trucker in OakLand/SF, CA Ports. (By SF port)
- Trucker in Baltimore, Maryland Port. (By MD port)
- American Trucking Associations. (www.trucking.org)
- Trucker in Mobile, Alabama Port. (By AL port)
- Georgia Ports Guide & Directory List by Categories. (GA port)
- Canada Customs Broker list
(Search Key-Words in google: XXX port authority trucking) - Canada Customs Broker (click here)
- View FUEL CHARGE (Gasoline and Diesel Fuel Update)
(Below list http://www.portoflosangeles.org/ctp/idx_ctp.asp)
(Look on the left side / Useful Information / List of POLA & List of)
- Go Freight Connect .com (List by State in US)
- http://www.siclists.com/ (click here / google.com)
Motor freight transportation and warehousing. Motor freight
transportation and warehousing (Total 293128 Companies) - Trucking Trade Show in FL (www.intermodalexpo.com)
(aka: Intermodal Association of North America (IANA)
(other good info: www.uiia.org) September 20-22, - Food/Refrigerated Trucking, Agricultural Trucking,
Industrial Trucking, Auto Transport, Chemical Transport, - International Through Government Bill of Lading (ITGBL)
CARRIER Military Traffic Management Command (MTMC) - Military Surface Deployment and Distribution Command
Freight Carrier Registration Program (FCRP) check list. **** - General Services Administration (GSA) ITGBL Agents.
- ITGBL Local Agents FROM:
Surface Deployment and Distribution Command (SDDC) - Transportation Service Providers (TSPs)
SDDC's Personal Property International Approved. - Transportation Service Providers (TSPs)
SDDC's Personal Property Domestic Approved. - United Motorcoach Association (UMA) Member Directory.
- International & Domestic Logistic Company by City.
- Search Trucker by each state/city
- SDDC Public Affairs / military, industry partners.
- Guide to International Shipping.
- H & M Terminals Transport TRUCKING (List of Location)
(Jacksonville, FL 32209, S. Kearny, NJ 07032,
Memphis, TN 38118, Medley, FL 33166, Suffolk, VA 23435
Philadelphia, PA 19137 & Savannah, GA 31415)
FMCSA
- www.fmcsa.dot.gov.
- www.fmcsa.dot.gov/safety/company-safety-records.
- www.fmcsa.dot.gov/registration/getting-started.
- www.fmcsa.dot.gov/faq.
- www.fmcsa.dot.gov/registration/do-i-need-usdot-number.
- Obtaining USDOT Numbers, Operating Authority and MCS-150.
- http://li-public.fmcsa.dot.gov/LIVIEW/pkg_menu.prc_menu.
- https://safer.fmcsa.dot.gov/CompanySnapshot.aspx
(Search Both DOT & MC)
Search as USDOT 787977 = AUTHORIZED FOR Property
Search as MC/MX 787977 = NOT AUTHORIZED - OH FAQ.
- NY FAQ.
By: Federal Motor Carrier Safety Administration's (FMCSA)
What is (domestic) Freight Brokers (property broker), Freight
Forwarder & Motor Carrier (from Shigley Law, LLC)
(Domestic Property Broker = Travel Agent of your shipment)
http://www.truckingsafety.org/Portals/0/GuideBooks/Border_Crossing_Guide.pdf
Shellfish Shippers / TRUCKER List (61 pages)
Fresh and Frozen Oysters, Clams, Mussels,
Whole or Roe-on Scallops
Harbor Trucking Association (HTA) http://www.harbortruckers.com
http://harbortruckers.com/links/index.asp (for Links to Truck)
(Trucking used to be a ticket to the middle class)
http://www.washingtonpost.com/blogs/wonkblog/
wp/2014/04/28/trucking-used-to-be-a-ticket-to-the-
middle-class-now-its-just-another-low-wage-job/
TRUCKERS BROKER SOFTWARE
- http://www.supply-vision.com/products/
- http://www.kewill.com/
(Customs Broker, Warehouse, Trucker (LSP/3pl/4pl)
(NVOCC, Freight Forwarder, Manufacturers & ETC)
LINEHAUL TRUCKERS
- http://www.americanlc.com/locations.htm
CFS WAREHOUSE
- Imperial CFS
- World Trade Distribution CFS
- Chennai CFS
- Summit C.F.S (SF, CA)
- FTZ (Foreign Trade Zones)
- NOVA CFS.
- AZ CFS.
- PCC CFS.
- Terminal Transfer CFS.
- Mercer CFS.
- BARR CFS.
- Forward Air CFS.
- Domestic, international, AIR, Fulfillment & Warehousing.
- Drop Shipping / ShipWire (google search)
IMPORTERS/EXPORTERS INFO
- Basic Importing and Exporting (click here)
- howtoexportimport (click here)
- NVOCC / OFF /: Move mouse to "Topics" / Category.
- Clearing goods that have not arrived yet (click here)
- Clearing goods other than the first port of arrival (click )
- Need an Entry bond (click here)
- Book on import export (Car, Vehicle, Boats & etc. )
- Importing Pleasure Boats $9.95
- Shipper's Export Declaration (SED) $9.95
- Exporting a Vehicle $9.95
- Importing a Vehicle $9.95
- Understanding Import Quotas $9.95
- International Traffic in Arms Regulations $9.95
- Etc. (www.itintl.com)
- (http://htc.org)
- Global Logistics Specialist Program
at California State University at Long Beach.
- free useful info import export logistic.
- Shipper's Export Declaration (SED)
- Duty-free import = GSP (Generalized System Preferences)
http://www.exportlawblog.com/
For Broker, ABI Filer, AMS Filer & etc.
( How to obtain a filer code by CBP ) or (click here)
( Filer Codes. / List of Filer-Code by CBP.)
CUSTOMS BROKERS & FREIGHT FORWARDERS ASSOCIATION
http://www.ncbfaa.org/Scripts/4Disapi.dll/4DCGI/index.html
http://www.aaei.org/ (American Association of Export/Import
http://www.fita.org/ (Federation of International Trade Ass)
1. www.cbffac.com (Charleston, SC) (Forms / Documents)
2. http://bcbfa.org/ (Baltimore)
3. http://www.iffcba.com/ (Charlotte)
4. http://www.ccbfa.org/ (Chicago)
4. http://www.crcbfa.org/ (Columbia River)
4. http://www.dcbfa.org/ (Detroit)
4. http://www.fcbf.com/ (Florida)
4. http://www.hcbffa.org/ (Houston)
4. http://www.jfkbrokers.com/ (JFK Airport)
4. http://www.lluscba.org/newsite/ (Laredo)
4. http://www.lacbffa.org/ (Los Angeles)
4. http://www.iffcbano.org/ (New Orleans )
4. http://www.nynjforwarders-brokers.org/ (NY)
4. http://www.ntcbffa.org/index.html (North Texas)
4. http://nbcba-us.org/index.php?page=Home
. (Canadian border / NY / WA / VT / MI / ND)
4. http://www.cbfanc.org/ (SF / Oakland)
4. http://www.sandiegobrokers.org/ (San Diego)
4. http://www.wcbffa.org/ (Savannah GA)
4. http://www.wcbffa.org/ (Washington, DC)
4. http://www.cbiffaws.org/ (Washington State)
4. http://wtnmcba.org/cbaweb/index.htm (New Mexico / TX)
4. http://www.liiea.org/ (Long Island Import Export Ass)
National Association of Foreign-Trade Zones
4. http://www.naftz.org/
- National Customs Brokers & Forwarders Association of America ( www.ncbfaa.org) Some the 644 Member service
- offers: AFF - Air Freight Forwarder, Bonded Carrier,
- CB - Customs Broker, CTPAT, DB - Drawback Specialist,
- FF - Freight Forwarding, IAC - Indirect Air Carrier,
- IAFF - International Air Freight Forwarder,
- IATA - International Air Cargo Agent, MC - Motor Carrier,
- NVOCC - , OFF - Ocean Freight Forwarder, OTI - Ocean
- Transportation Intermediary, WH - Warehouseman,
- List of Member (click here) or to Search (click here) Also, Over 6,000 cartage & drayage locations (click) (click)
- LAX CBP.gov Contact List (click here) or (click here)
- www.cgli.net/members // www.cgli.net/conferenceNext
- Car shipping network / spider-freight-network.com / cgli.net
Alcoholic beverages / Tobacco / Meat, Poultry / Pet food /
Dairy, Eggs, Honey ETC
http://apps.ams.usda.gov/FreightForwarders/
(handbook)
http://www.naftz.org/wp-content/uploads/2012/10/
Grantee-Handbook-2009-10.pdf
U.S. Foreign-Trade Zones: Background and Issues for
Congress
https://www.hsdl.org/?view&did=721955
Pacific Coast Council of Customs Brokers and
Freight Forwarders Association, Inc.
http://www.pacificcoastcouncil.org/#!pac/galleryPage.
(SAME as: Western Cargo Conference / WESCCON.gov))
DIMENSIONS OF
Vehicle cube.hoegh.com or www.hoeghautoliners.com/
Tractor http://www.tractordata.com/
Other
Truck Miles http://www.truckmiles.com/
http://www.marinetraffic.com/ais/home
http://www.worldportsource.com/ports/USA.php
SERVICES OF
http://www.gallaghertransport.com/gtiforms.html
cbp 4455 / CBP Form 3311
PROFORMA INVOICE / PACKING LIST
=NOW()
DATA LIST OF SUPPLIER / IMPORTER / FORWARDER IN THE PAST
http://customs.bizdirlib.com/auto-parts/end-port?page=2
http://portexaminer.com/
PORTS
POWER OF ATTORNEY (POA)
(Key word Search US Customs poa signature common
mistakes
http://www.jsconnor.com/content/power-attorney
http://www.masterpieceintl.com/forms/poa.pdf
https://www.odfl.com/fillprintforms/customs_broker_pot.pdf
http://www.taco.ca/content/downloads/usa_customs_get_started_package_EF.pdf
http://www.casasinternational.com/docs/POA_PACKET_CASAS_rev_20140514.pdf
(Key word Search: US Customs poa dod cfo cio)
http://glexpresscustoms.com/PDF/GLPOA.pdf (LOOKs good)
Valid POA Signature Reference / who COULD sign
AUCTIONS
http://www.govliquidation.com/ ( government agencies )
http://www.govdeals.com/ ( government agencies )
http://www.liquidation.com/
http://www.networkintl.com/
http://www.truckcenter.com/
http://www.go-dove.com/
http://www.forfeiture.gov (shipment that WAS Confiscate/Seize)
http://gsaauctions.gov.
http://www.ironplanet.com
http://www.govplanet.com
Auction for Specialize in Heavy & Construction Equipment.
http://www.upcomingauctions.com .
http://www.machinerytrader.com (Auto Export Customs Broker)
Google // www.cwsmarketing.com. US Treasury Auction.
Preview Schedule General Order Merchandise Online Auction.
RESIGNATION RESIGNING RESIGN LETTER
(Choose one from below & Delete other)
English - Chinese (key word Search how to speak korean)
http://www.loecsen.com/travel/0-en-67-2-3-free-lessons-french.html
how to learn any language in 10 days
https://www.youtube.com/results?search_query=how+to+learn+any+language+in+10+days
Robocalls: (BEST Interactive Autodial Robocall )
http://i.hatecalls.com/from/3104212337
www.gopcalls.com
www.gravismarketing.com
www.robocent.com
http://actionsolutions.net/
call center software / call center:
http://www.genesys.com/
http://www.five9.com/
https://www.salesforce.com/
AUTODIAL
http://www.five9.com/
http://www.promero.com/ ( $59 Call Center Software )
http://www.buyerzone.com/
www.voice2phone.com/
www.onecallnow.com/
Make your Computer an auto dialer using excel and skype!
auto dialer skype: (Key work Search)
http://www2.ytel.com .
http://pages.velocify.com .
LAW FDA, USDA & ETC
- http://www.customsandinternationaltradelaw.com/services/ .
- http://greatlakescustomslaw.com/currency-seizure/ .
- http://www.strtrade.com/services.html .
- http://giannamore-law.com/
- http://harrismoure.com & www.chinalawblog.com
- http://www.fdahelp.us/us-fda-agent.html.
US FDA Agent service to Foreign Food Facilities
US FDA Agent for Medical Device Establishment
US FDA Agent for Drug Establishment
US FDA Agent service to Cosmetic Establishment
Premarket Notification(510k)
Premarket Approval (PMA)
Establishment Registration & Listing
Medical Device Labeling
google search
DII (device initial importer)
FDA Agency
http://www.fdaagents.com/medical.html .
http://www.fdahelp.us/us-fda-agent.html .
Voided Importer Records
http://customslaw.blogspot.com/2013/04/incoterms-
and-customs-valuation.html
http://www.exportimportlaw.com/blog/more-thoughts-on-
incoterms-and-international-sales-contracts
http://www.itcstrategies.com/customs.html
LAW INTERNATIONAL LOGISTIC
http://internationaltradeattorney.com:8008/Articles.htm
http://internationaltradeattorney.com:8008/Links.htm
http://internationaltradeattorney.com:8008/Articles/Importer
%27s%20Guide%20To%20US%20Customs%20Clearance
%20of%20Imported%20Goods.pdf
Release of Cargo Without Presentation of Bill of Lading
Cargo Claims / Customs Brokerage / Etc
Is a customs agent liable for payment of storage fees that
were not collected from the importer?
http://www.forwarderlaw.com/library/view.php?article_id=834
Terms & Conditions from Country to Country
http://www.fedex.com/us/freight/ship-desk/forms.html
Original Bill-of-Lading
https://www.google.com/search?es_sm=93&q=original+bill+
of+lading&oq=original&gs_l=serp.3.0.35i39j0i20l2j0l7.3392.
5407.0.7983.8.8.0.0.0.0.177.1132.0j8.8.0.msedr...0...1c.1.60.
serp..0.8.1131.r6oInD2tSxM
NVOCC $500 claim (Search google)
Carriage of Goods by Sea Act ("COGSA")
http://www.admiraltylawguide.com/cccarriage.html
https://law.resource.org/pub/us/case/reporter/F3/022/22.F3d.
523.93-5307.html
http://www.navlaw.com/articles/v5/cogsa-and-the-shipping-act
-trump-carmack-in-regal---beloit.html
http://www.forwarderlaw.com/library/view.php?article_id=142
Attorney for Money Seizure by US Customs
WHAT IS LLC, LP, LLP, PC, S-CORP, SOLE PROPRIETORSHIP MEAN?
http://biztaxlaw.about.com/od/businessorganizationtypes/
tp/businesstypes.htm
What's the Difference? UL, CSA, ETL and CE *****
Product Compliance CE and EMC Consulting services
http://www.productcomplianceconsultant.com/ul-etl-ce-
whats-the-difference.html
CE Marking – Testing Laboratories
http://www.export.gov/cemark/eg_main_017274.asp
http://gsi.nist.gov/global/index.cfm/L1-4/L2-16/L3-85/A-90
National Institute of Standards and Technology (NIST)
http://www.intertek.com/services/
http://www.intertek.com/marks/etl/faq/
http://www.intertek.com/government/export-import/
comply with import and export requirements
LAW DOMESTIC LOGISTIC
http://plsight.com/cbhb/terminal/
http://plsight.com/cbhb/cfs-warehouse/
http://plsight.com/cbhb/hts-unit-definitions/
http://plsight.com/cbhb/customs-port-codes/c
Marble Institute of America (Importer) Membership Directory.
Are you T.A.P.A., C-TPAT, PIP, or AEO certified?
http://www.supplychainsecurity.com/gov_ctpat.html
How it works ( C-TPAT)
U.S. Customs and Border Protection's C-TPAT Program:
http://www.cbp.gov/xp/cgov/trade/cargo_security/ctpat/
http://www.cbp.gov/border-security/ports-entry/cargo-security/
c-tpat-customs-trade-partnership-against-terrorism
http://www.cbp.gov/sites/default/files/documents/
ctpat_brochure.pdf
http://www.cbp.gov/sites/default/files/documents/
C-TPAT%20Program%20Benefits%20Guide.pdf
http://www.cbp.gov/sites/default/files/documents/
ctpat_strat_plan_3.pdf
More about ISF after, July 9, 2014
http://www.millerco.com/pdfdocuments/NAFTZ%20ISF%20
Enforcement.pdf
http://translate.google.com/translate?hl=en&sl=zh-CN&u=
http://cantonfair113.mingluji.com/node/48572&prev=search
IMPORT INFO
Canton Fair 113 international buyers directory database
Country / Region (country / region): US (United States)
(this should give only USA with all the emails)
http://cantonfair113.mingluji.com/taxonomy/term/1
http://translate.google.com/translate?hl=en&sl=zh-
CN&u=http://cantonfair113.mingluji.com/node/48572&prev=search
http://global.mingluji.com/Accessories/15
(Import, Supplier info search)
http://www.tradetracing.com/bill-se/stc-garments-per.html
(Download the complete directory of 500,000+ wholesale suppliers in China at your desktop at )
(LOOK below for EACH category)
http://www.china-bay.org/chinese-toys-company-list.html
need REVIEW
http://globalforwarding.com/agentprogram/technology.html
http://cfipak.com/services.html
http://razorcargo.com/
http://www.atctrucks.com/index.html
http://industry.bizdirlib.com/ (LIST of SIC codes)
What is NAICS Codes & SIC Codes
China Trade Show
http://www.lightfair.pl/en/
(google Search with Cargo Insurance
Cargo Insurance (international):
https://www.cargocover.com/
Cargo Insurance (Domestic) / truck Cargo insurance:
http://www.truckinsure.com/mtruckcargo.htm
https://www.nationalindemnity.com/Products_MotorTruck.aspx
Both:
http://www.insurecargo.com/default.asp?code=0
Errors & Omissions:
http://www.cargoinsurancedirect.com/errs_oms.html
http://www.cargoinsurancedirect.com/cargo_ins.html
Cargo Insurance
http://www.ramonins-usa.com/cargo_ins.html
Underwriting Platforms (for Agents & Broker) ******
http://www.acegroup.com/us-en/agents-brokers
/online-platforms.aspx
Insurance:
1. Cargo insurance, Ship-owners, Yachts, Ports and
. Terminals, Charterers and Traders, P&I Covers,
. Offshore, Managers & etc. (click here) (click here)
They are relate
Insurance: from GDP Advisors llc (importinginsurance.html)
TIRE Manufacturers, Importers & Distributors around the World
Software for Cargo Insurance
Domestic & worldwide for Ocean, Air and Truck Shipments
http://www.icignet.com/ (email received at 101 shipping)
Cargo Insurance Disclaimer
http://www.shipping-worldwide.com/insurance.htm
http://www.hmm21.com/cms/company/engn/container/
container/cargo/index.jsp#.VK1F_SvF98E
http://www.hmm21.com/cms/company/engn/container/
container/cargo/index.jsp#.VK3u8ivF98E
http://www.hmm21.com/cms/company/engn/container/
container/equipment/equipment_01/10093_index.jsp#.VK3u
_yvF98E
INFO COULD BE USE
- & LOOK at Dangerous Cargo Service
- Over-Sized Cargo Service
- out-of-gauge
- Break bulk
- and etc.
http://www.hmm21.com/cms/company/engn/container/
container/cargo/index.jsp#.VK1F_SvF98E
http://www.hmm21.com/cms/company/engn/container/
container/cargo/index.jsp#.VK3u8ivF98E
http://www.hmm21.com/cms/company/engn/container/
container/equipment/equipment_01/10093_index.jsp#.VK3u
_yvF98E
SEARCH (D.O. US CUSTOMS RELEASE)
Requirements for clearing goods brought by an individual for
commercial purposes
https://help.cbp.gov/app/answers/detail/a_id/535/~/
requirements-for-clearing-goods-brought-by-an-individual
-for-commercial-purposes
Filing an informal entry (for goods valued at less than $2500)
https://help.cbp.gov/app/answers/detail/a_id/215/
related/1/~/requirement
https://help.cbp.gov/app/answers/detail/a_id/535/~/
requirements-for-clearing-goods-brought-by-an-
individual-for-commercial-purposes
Filing a formal entry (for goods valued at $2500 or more)
Textiles valued at $250 or more require a formal entry as well.
Pre Arrival Processing System (PAPS)
https://help.cbp.gov/app/answers/detail/a_id/719/
~/pre-arrival-processing
program that allows expedited clearance for pre-approved,
low-risk travelers upon arrival in the United States.
http://www.cbp.gov/global-entry/about
customs clearance SEARCH cbp.gov
https://help.cbp.gov/app/answers/list/search/1/
kw/customs%20clearance/suggested/1
no legal requirements to hire a customs broker
https://help.cbp.gov/app/answers/detail/a_id/418/kw/
Do%20I%20need%20a%20custom%20broker
shipment coming in thru Long Beach port, but the importer
wants to clear in Oklahoma port ... then you need to file / broker
/ importer a CBP 7512 form.
https://help.cbp.gov/app/answers/detail/a_id/380
all imported goods can be cleared 5 days before the shipment
arrives into US port
https://help.cbp.gov/app/answers/detail/a_id/439/related/1
Importation & Verification of Firearms, Ammunition &
Implements of War
http://www.atf.gov/content/firearms/firearms-industry/
guides/types-form-samples-required-forms
( INFORMATION › USEFUL FORMS › EXPORT DOCUMENTATION )
http://www.cma-cgm-sc.com.cn/en/information/
useful-forms/export-documentation
http://www.cma-cgm-sc.com.cn/en/information/useful-
forms/import-documentation
http://www.cma-cgm-sc.com.cn/en/information/useful-forms
(Search by Lost OBL)
http://howtoexportimport.com/Can-an-importer-take-delivery-of-
goods-without-ori-120.aspx
http://shippingandfreightresource.com/what-to-do-when-the-
original-bill-of-lading-is-lost/
Web Design
https://wordpress.org//
http://www.cnelectricbike.com/feed/
http://www.cnelectricbike.com/comments/feed/
(GOOGLE I 94 FORM FREE DOWNLOAD)
- https://i94.cbp.dhs.gov/I94/request.html;jsessionid=
b7f2J1RWzwL7yfJb2yMyfGnqBqfh4RsWRfDjnGS0by
1GnpmkMky5!1673753938 - http://www.cbp.gov/sites/default/files/documents/
CBP%20Form%20I-94%20English%20SAMPLE_Watermark.
pdf - http://www.champlain.edu/Documents/Office-of-International-Education/I_94.pdf
- http://www.uscis.gov/sites/default/files/files/form/i-9.pdf
(google search SEVIS/I-551 I-94 FORM)
- http://www.ice.gov/doclib/sevis/pdf/i94-fact-sheet.pdf
How To Complete Form I-9 for International Employees and
Permanent Residents
- http://www.fas.lsu.edu/help/HRS%20DEMO%20SLIDES/
I-9%20Desk%20Copy%202.pdf - http://www.hsph.harvard.edu/wp-content/uploads/sites/
40/2012/12/2012-06-13_i-9_refresher.pdf - http://gbp.georgia.gov/sites/gbp.georgia.gov/files/related_files/
document/Qualified_Alien_Status_Form_6.14.pdf
USDA-APHIS-PPQ LA/LB Seaport Centralized Examination Sites:
- United States Department of Agriculture (USDA)
- Animal and Plant Health Inspection Service (APHIS)
- Plant Protection and Quarantine (PPQ)
- Guide for Importers by US Customs. (211 Pages)
- Bulb Preclearance Program Identification Manual or (302 Pages)
- Fruits & Vegetables Import Requirements (FAVIR) ONLINE Database
- Fruits and Vegetables Import Requirements (FAVIR)
- 301-851-2046/877-770-5990 PPQ.FAVIR.Comments@aphis.usda.gov.
- Dry Kiln Operator's Manual (Forest Products Laboratory (links)
- Fumigation approved Site of 2015.
- Meat, Poultry & Egg Inspection Directory (USDA / FSIS) (670 pages)
FDA. or (click here Medical Devices)
- http://www.fda.gov/MedicalDevices/DeviceRegulationandGuidance/ImportingandExportingDevices/default.htm
- http://www.fda.gov/ICECI/ComplianceManuals/
RegulatoryProceduresManual/default.htm#_top
Regulatory Procedures Manual
RPM Table of Contents
Introduction (PDF - 22KB)
Chapter 1 - Regulatory Organization (PDF - 745KB)
Chapter 2 - FDA Authority (PDF - 227KB)
Chapter 3 - Commissioning (PDF - 1.4MB)
Chapter 4 - Advisory Actions (PDF - 652KB)
Chapter 5 - Administrative Actions (PDF - 691KB)
Chapter 6 - Judicial Actions (PDF - 885KB)
Chapter 7 - Recall Procedures (PDF - 472KB)
Chapter 8 - Emergency Procedures (PDF - 71KB)
Chapter 9 - Import Operations and Actions (PDF - 1MB)
Chapter 10 - Other Procedures (PDF - 271KB)
Chapter 11 - Glossary (PDF - 131KB)
Appendix (PDF - 56KB)
Chapter Summary
Regulatory Procedures Manual (RPM) News
ABC's of Prior Disclosure
African Growth and Opportunity Act AGOA
Agglomerated Stone
Agricultural Actual Use Provisions
Articles of Wax, Artificial Stone and Jewelry
Ball Bearings
Base Metal Mountings and Fittings
Basic Forms of Non-Ferrous Metals
Beauty and Skin Care Products of Heading 3304
Bona Fide Sales & Sales for Exportation to the United States
Button, Snap Fasteners, Slide Fasteners and Similar Articles
Buying & Selling Commissions
Cane and Beet Sugar (Quota, Classification & Entry)
Caviar
CBP Enforcement of Intellectual Property Rights
Classification: Apparel Terminology under the HTSUS
Classification and Entry Requirements of Alcoholic Beverages
and Spirits
Classification of Children's Apparel
Classification of Coated and Water Resistant Apparel
Classification and Quota Status of Raw Cotton
Classification of Cooking Ranges, Stoves and Ovens
Classification of Flat Panel Displays
Classification of Hats and Other Headgear under HTSUS
Heading 6505
Classification of Knit to Shape Apparel Garments under
HTSUS Heading 6110
Classification of Molds and Their Parts
Classification and Marking of Pipe Fittings under Heading 7307
Classification of Ribbons & Trimmings
Classification of Sets
Classification of Textile Costumes
Classification of Tires
Classification and Marking of Watches and Clocks
Coastwise Trade: Merchandise
Coated Nonalloy Flat-Rolled Steel
Coffee
Colored Bubble Glass (and Other Special Types of Glassware)
Country of Origin of Knit to Shape Apparel Products
Customs Administrative Enforcement Process: Fines,
Penalties, Forfeitures and Liquidated Damages
Customs Brokers
Customs Value
Customs Valuation Encyclopedia (1980 - 2010)
Cutlery of Headings 8211 Through 8215 of the Harmonized
Tariff Schedule of the United States
Decals, Decorative Stickers and Window Clings
Decorative Glassware
Determining the Acceptability of Transaction Value for Related
Party Transactions
Diodes, Transistors & Similar Semiconductor Devices
Distinguishing Bolts from Screws
Drawback
Entry
Eyewear Frames and Eyewear
Fasteners of Heading 7318
Fiber Trade Names & Generic Terms
Fibers & Yarns Construction and Classification Under the
HTSUS
Footwear
Foreign Assembly of U.S. Components
Gaskets
Gloves, Mittens & Mitts, Not Knitted or Crocheted, Under the
HTSUS
Granite
Hand Tool Sets Classified Within Subheadings 8205.90.00
and 8206.00.00
Household Articles of Base Metal
Importation of Commercial Samples
Instruments of International Traffic
Internal Combustion Piston Engines
Locks of Base Metal
Machine Tools
Marking Requirements for Wearing Apparel
Mitigation Guidelines: Fines, Penalties, Forfeitures and
Liquidated Damages
Mushrooms
New Decisions on Candle Holders v. Decorative Glass Articles
NAFTA Country of Origin Rules for Monumental & Building
Stone
NAFTA Eligibility and Building Stone
NAFTA for Textiles & Textile Articles
Passenger Vessel Services Act
Peanuts and their Classification under the HTSUS
Personal Digital Assistants (PDAs) and Electronic Organizers
Proper Deductions for Freight & Other Costs
Reasonable Care
Recordkeeping
Rules of Origin
Soldering and Welding Machines and Apparatus
Stranded Wire, Rope and Cable of Iron or Steel
Table and Kitchen Glassware
Tableware, Kitchenware, Other Household Articles and toilet
Articles of Plastics
Tariff Classification
Textile & Apparel Rules of Origin
Tractors of Heading 8701 vs. Heavy Industrial Machinery of
Headings 8429 and 8430
Turbojets, Turbopropellers and Other Gas Turbines, and Parts
Thereof of Heading 8411
U.S. Caribbean Basin Trade Partnership Act
U.S. Customs and Border Protection Rulings Program
Vehicles, Parts and Accessories
Vending Machines and Parts Thereof
Wadding, Gauze, Bandages and Similar Articles of Heading
3005
Waste & Scrap as it Relates to Base Metals of Chapter 81
Works of Art, Collector's Pieces, Antiques, and Other Cultural
Property
Writing Instruments of Heading 9609
Glossary
- Broker Glossary.
- Sea Shipping Glossary.
- Air Shipping Glossary.
- Warehouse Glossary. (CFS)
- Domestic Trucking Glossary.
- Drawback Glossary.
- IE / IT / TE (ISF 5) Glossary.
- (In-Bond Processing and CBP Form 7512 Preparation)
- Importing Glossary.
- ISF Glossary.
- Bond(s) Glossary.
- Fabric Glossary.
- Textile / Garment from China Glossary.
- AMS Glossary.
- HBL Glossary.
- MBL Glossary.
- SCAC Glossary.
- HBL Glossary.
- Bond Glossary.
- Surety Glossary.
- Importer-id / Number Glossary.
- Importer FYI Glossary.
- FMCSA / MAP21 / CSA2010 rules.
- Arrival Notice Glossary.
- Disposition Code. ABI code by Customs, a status notification.
Railway
By Airway Bill Number
Track the plane's flights in real time by entering the tail# (click here)
- Tracking Air Cargo (all airline) or (click) (click) (click) (click)
- Tracking Air Cargo (all airline - other link)
- Tracking by Postal/EMS.
- Links to Post Office Pages.
- Country codes.
By Airline Company:
- Aer Lingus. ompany
- Air Canada (AC014).
- Air China (CA999).
- Air France (AF057).
- Air India (AI098).
- Alitalia Cargo.
- American Airlines (AA001).
- Asiana Airlines(OZ988).
- Atlas Air Worldwide Cargo.
- BMI - British Midland.
- China Airlines (CI297). ompany
- China Southern Airlines (CZ784).
- Continental Airlines Cargo.
- Delta Airlines Cargo.
- Fedex (FX023).
- Korean Air (KE180).
- Lufthansa Cargo (AG/LH020).
- Mexicana Air Cargo.
- Nippon Cargo Airlines (KZ933).
- United Airlines Cargo (UA016).
- UPS Air Cargo (5X406).
- JFK Airport Airlines List.
Shipping Volume Weight Calculation
1 cbm is charged for the volume for 166.7kg by weight.
Airlines charges volume weight or actual weight whichever is higher.
International Air Transport Association (IATA)
IATA Dim Factors
Currently used by most large North American couriers:
Domestic = Dim Factor [in3/lb] = 166 ; [cm3/kg] =6000
International = Dim Factor [in3/lb] = 139 ; [cm3/kg] =5000
FREIGHT VOLUMETRIC CALCULATIONS
OCEAN FREIGHT CALCULATION
ROAD FREIGHT CALCULATION (RHA-Road Haulage Allowance)
To Import
- Import Battery by Air.
- Import Car / Auto.
- Import Duty/Free.
- Import Liquors.
- Import Medicine.
- Import Pets & Wildlife.
- Import Plants / Flower / Agricultural / Seeds / Fruits / Vegetables / etc.
- Import Restricted Prohibited.
- Import Firearms and Ammunition.
- Import World Wide Customs.
- Import of Tobacco Products.
- Import Diesel Engine 100kW EPA .
- Import Other
- Importing into US Guide for Commercial Importers: 211 Pages.
- Check to see if your are importing Anti Dumping (ADD) and
. Countervailing (CVS) items - IMPORT: Look-up/Search Engine Duty/Tax: HTC/HTS/Harmonized
. Tariff Code click here or call/email US - Customs Import Specialist
. Team click here - EXPORT: Look-up/Search Engine Schedule B
- Pet Travel Option (click here)
USEFUL TOOLS
USEFUL TOOLS
- Currency Exchange.
- Conversion Calculators.
- Conversion Calculation.
- Shipping Volume Weight Calculator.
- CBM Calculation or cbmcalculator.com.
. (1cbm = 1 pallet = 3ft X 3ft X 3ft = 1000kg = 2204lb Max per Pallet) - World Clock – Time Zones .
- US Code Reg .
- Federal Register .
- Census/Trade fig .
- BIC code search .
- Container prefix list .
- Port codes.
- SCAC codes .
- Surety Name & Code. or (click here)
- Global Entry Trusted Traveler Program.
U.S. Ports & others
- http://www.worldmaritime.net/usa-ports-list.shtml .
- Port Contacts .
- Filer Codes . / List of Filer-Code by CBP.
- ABI Error Messages .
- How to obtain a filer code by CBP. or (click here)
- Seattle, Tacoma, Port Angeles, Port Townsend, Aberdeen,
. Everett, Spokane, Moses Lake. Hold types indicator “ADOC” - IE / IT / TE (ISF 5) / 7512 Preparation instructions.
- www.searates.com
SURETY BONDS LIST OF COMPANY
WEBCAM (PORT, BRIDGES, TRAFFIC & ETC)
- http://www.albany.com/traffic/
- http://www.earthcam.com/ (may have 100 Cam's world-wid)
- Logistics & Transportation (breakbulk.com) Trade Show.
- Logistics Conferences (10times.com) LIST of logistics all trade shows)
- Reverse Logistics (supplier warehouse logistic) Trade Show.
- China Logistic (ALL Asia Logistic) Trade Shows in China................................(China Import and Export Fair Pazhou Complex, Guangzhou) / Hotels Search. (No.380, Yuejiang Zhong Road, Guangzhou, China)
- Supply Chain Conferences Trade Shows
- Trade Fairs WORLD-WIDE of Logistics (tradefairdates.com) Trade Shows.
- Trade Logistic (WORLD-WIDE) Trade show
- JOC.com / Journal of Commerce / Trade and Container Shipping News
- Trucking Trade Show in FL (www.intermodalexpo.com) September 20-22, aka: Intermodal Association of North America (IANA) (other good info: www.uiia.org)
Gastech Conference & Exhibition (Natural gas LNG) (gastechSingapore.com)
Dental Equipment Shanghai in October (dentech.com.cn/index.php?lang=en)
BEFORE you become a NVOCC / OFF / (International shipping-company):
(click here) & move the mouse to "Topics" / List by Category & Choose
Las Vegas Trade Show (Keyword)
http://www.vegasmeansbusiness.com/planning-tools/convention-calendar/
World Trade Show
http://10times.com/tradeshows
http://www.chirpe.com/EventList.aspx
PROBLEM WITH " IMPORTER IDENTITY THEFT ":
Third Party Certifier (TPC):
http://www.intertek.com/consumer/certification/carb/
http://www.nsf.org/services
Long Beach http://www.polb.com/
Los Angeles http://www.portoflosangeles.org/
Submit all CORRECTION requests to:/Submit all DELETION requests to:
ABI Rep / IBET / Remote Location Filer Questions
ALL THE CONTACT PHONE of LA CA Port
(Point of Contact List with ALL phone# / LOOK page 10) (10302014)
CARGO WEIGHT GUIDELINES // Tri-Axle info // Cold Storage Facilities.
Oversize Overweight.Permits@dot.ca.gov //
http://www.longshoreshippingnews.com/
- What is PierPASS?, PierPASS necessary?, Existence?, Who Care? https://www.pierpass-tmf.org/
- Traffic Mitigation Fee (TMF) & click on: News / info / pierpass link.
- http://www.pierpass.org/offpeak-login/tmf-frequently-asked-questions/
Marine Terminal Operators (TMF) on August 19 2013 / Increase 8.1% .
https://www.pierpass-tmf.org/Account/Register.aspx
Pier-Pass Account Registration.
http://www.portoflosangeles.org/ctp/idx_ctp.asp & Look for:
List of companies with clean trucks (Excel file 1,000's) Sep 2009
List of concessionaires (Excel 1,000's) Sept 2009 (Clean Truck Program)
(All the DETAILS about Clean Truck Program)
http://www.analink.com/pages/pierpass.asp
Transportation Worker Identification Credential (TWIC Escort)(TSA)
Alabama http://www.asdd.com/
Baton Rouge http://www.portgbr.com/
Brownsville http://www.portofbrownsville.com/
Canaveral http://www.portcanaveral.com/
Chicago http://www.iipd.com/
Corpus Christi http://www.portofcorpuschristi.com/
Detroit http://www.portdetroit.com/
Everglades http://www.porteverglades.net/
Galveston http://www.portofgalveston.com/
Georgia http://www.gaports.com/
Houston http://www.portofhouston.com/
Jacksonville http://www.jaxport.com/
Maryland http://www.mpa.maryland.gov/
Massachusetts http://www.massport.com/port-of-boston/
Miami http://www.miamidade.gov/portmiami/
Milwaukee
Mississippi http://shipmspa.com/#sthash.kJRJG0ej.dpbs
New Orleans http://www.portno.com/
New York/New Jersey http://www.panynj.gov/
North Carolina http://www.ncports.com/
Oakland http://www.portofoakland.com/
Palm Beach http://www.portofpalmbeach.com/
Panama City http://www.portpanamacityusa.com/
Pensacola http://www.portofpensacola.com/live/
Philadelphia http://www.philaport.com/
Portland http://www.portofportland.com/
Sacramento
http://www.cityofwestsacramento.org/city/depts/cmo/port
_of_west_sacramento/
San Antonio http://www.portsanantonio.us/Homepage.asp?WPID=1
San Diego https://www.portofsandiego.org/
San Francisco http://www.sf-port.org/
Seattle http://www.portseattle.org/Pages/default.aspx
South Carolina http://www.scspa.com/
Tacoma http://www.tampaport.com/
Tampa http://www.tampaport.com/
Vancouver, Canada http://www.portmetrovancouver.com/en/Default.aspx
Vancouver, WA http://www.portvanusa.com/
Virginia
http://www.containerownersassociation.org/coadb.html
Container Owners Association (with all emails)
Exploding reefer: Database targets criminals who supply counterfeit gas
Top Port
http://www.washingtonpost.com/blogs/wonkblog/wp/2013/08/05/
chinese-ports-operate-around-the-clock-why-dont-americas/
3-4 hours wait
http://metris.us/services/turntime/SummerHeat.htm
http://maritime-connector.com/wiki/panamax/ ( Panama Canal)
(this has OTHER GOOD info on FDA)
Compliance Manuals
Regulatory Procedures Manual.
RPM Introduction
Ch. 1 - Regulatory Organization
Current Page is:Ch. 2 - FDA Authority
Ch. 3 - Commissioning
Ch. 4 - Advisory Actions
Ch. 5 - Administrative Actions
Ch. 6 - Judicial Actions
Ch. 7 - Recall Procedures
Ch. 8 - Emergency Procedures
Ch. 9 - Import Operations And Actions
Ch. 10 - Other Procedures
Ch. 11 - Glossary
RPM Appendix
http://www.fda.
gov/ICECI/ComplianceManuals/RegulatoryProceduresManual/ucm176447.htm
http://www.fda.
gov/ICECI/ComplianceManuals/RegulatoryProceduresManual/ucm176447.htm
(96 pages)
FDA Import Procedures / Chapter 9
http://www.fda.gov/downloads/ICECI/ComplianceManuals/
RegulatoryProceduresManual/UCM074300.pdf
(other Chapter 9 / Above)
http://www.fda.
gov/ICECI/ComplianceManuals/RegulatoryProceduresManual/default.htm
United States Department of (USDA) / 8e Marketing Order Manual
http://www.ams.usda.gov/AMSv1.0/getfile?dDocName=stelprdc5091538 .
7501 INSTRUCTIONS
https://community.isr.umich.edu/public/Portals/9/Docs/cbp7501_instructions.
pdf
ATF Guidebook - Importation & Verification of Firearms, Ammunition, and
Implements of War
http://www.atf.gov/files/firearms/guides/importation-
verification/download/firearms-imporation-verification-guidebook--complete.pdf
(20 Pages) ***************
The Lacey Act: Protecting the Environment by Restricting Trade
http://fas.org/sgp/crs/misc/R42067.pdf
(27 Pages) ***************
FTZ U.S. Foreign-Trade Zones: Background and Issues for Congress
https://www.hsdl.org/?view&did=721955
(57 Pages) ***************
FTZ (handbook) by National Association of Foreign-Trade Zones
http://www.naftz.org/wp-content/uploads/2012/10/Grantee-Handbook-2009-10.
pdf
(221 Pages) ************
Importing into the United States A Guide for Commercial Importers
http://www.cpsc.gov//PageFiles/113831/iius.pdf
Advance Manifest Rules for Cargo Information "2-Hour Rule" "24-Hour Rule"
http://www.worldtraderef.com/wtr_site/amr.asp
US General Services Administration
www.gsa.gov/graphics/pbs/006_Q_A.doc
(21 Pages) ************
How To Become A Registered Importer.
Federal motor vehicle safety standards (FMVSS)
National Highway Traffic Safety Administration (NHTSA)
United States Citizenship and Immigration Services
H-2A Visa Questions / H-2B Visa Questions / ETC.
http://www.uscis.gov/eir/resources
Border Security: Immigration Inspections at Ports of Entry
http://fpc.state.gov/documents/organization/234359.pdf
ACE - Automated Commercial Environment FREQUENTLY QUESTIONS
Automatic Broker Interface (ABI) / e-Manifest: Rail and Sea / e-Manifest: Truck
Who will receive benefits from ACE? / etc etc etc.
http://www.maritimedelriv.com/Ops/files/ace_faq.pdf (2012)
http://www.us.kpmg.com/microsite/taxnewsflash/Customs/2011/Jul/ace_faq.
pdf
ACE - Automated Commercial Environment Technical Information
http://www.cbp.gov/trade/ace
Entry Processing / Centers of Excellence & Expertise
http://www.ncbfaa.org/userfiles/file/CEE%20-%20NCBFAA%20Annual%
20Conference%202014%20v04-06-14.pdf
FDA / helping with registrations: (SID numbers FDA search)
Instruction (click here / word doc)
FDA Links on LACF and AF Foods (click here)
FCE - Food Canning Establishment Number (Five digits – Use with SID)
Low Acid Canned Foods (LACF) and Acidified Foods (ACF)
Importing Froze Food/Meat FDA Manufacturers registration# & BIO-
TERRORISM registration# with Copy FCE# and SID# (click here sample)
(need to google Search)
US Food & Drug Administration Division of Import Operations and Policy
(Long Beach, China, Mexico, Canada)
http://www.registrarcorp.com/fda-food/fce-sid/
- Submission Identifier" (SID)
- Food Canning Establishment (FCE) registration
Food Exporter/Importers
www.uscustomsclearing/docnoticefdausdsgov.html
https://www.export-to-china.com/
http://www.foodsafety.wisc.edu/business_food/files/Completing%20Form%
20FDA%202541a_Aug2010_2.pdf
(536 PAGES) *************
http://www.aphis.usda.gov/import_export/plants/manuals/ports/
downloads/fv.pdf
http://www.itbhdg.com/english/fda-services.php
Foreign Facilities must designate an Agent who resides or maintains a place
of business in the United States. The U.S. Agent's responsibility is to be the
Foreign Facility's contact in both emergencies and routine operations.
- Registration of Food Canning Establishments
- Registration of Alcoholic Beverage Facilities
- US Agent Service
- Prior Notice Filing
- Medical Devices
- 2014 Biennial Registration Renewal
- Registration of Foreign Facilities
- Registration of Dietary Supplements Facilities
http://www.fda-usa.com/services/food-regulations/low-acid-canned-foods-lacf-
acidified-foods-af.html
http://www.fda.gov/Food/GuidanceRegulation/
FoodFacilityRegistration/AcidifiedLACFRegistration/ucm125439.htm
Establishment Registration & Process Filing for Acidified and Low-Acid
Canned Foods (LACF): Paper Submission Instructions Part IV (Process Filing
for Aseptic Packaging Systems (Form FDA 2541C))
http://www.fda.gov/Food/GuidanceRegulation/
FoodFacilityRegistration/AcidifiedLACFRegistration/ucm125907.htm
What is FDA looking for when Reviewing Import Entries.
(FDA / USDA)
- Manufacturer facility registration
- Pre-compliance check
- FDA prior notice filing
- Restricted article processing and advice
ELECTRONIC NOTARY / NOTARIZED / NOTARIZATION VALID
https://www.google.com/?gws_rd=ssl#q=electronic+notary+valid
https://commonwealth.virginia.gov/applications/notary-commissionsold/
enotary/
https://commonwealth.virginia.gov/applications/notary-commissionsold/
https://www.docusign.com/products-and-pricing
https://www.docusign.com/company/contact-us
https://www.docusign.com/support/how-to-guides/electronic-notary-public
https://10226ec94e53f4ca538f-0035e62ac0d194a46695a3b225d72cc8.ssl.
cf2.rackcdn.com/quick-start-electronic-notary.pdf
http://topazsystems.com/notarybp.pdf
http://www.nationalnotary.org/california/become-a-notary
https://www.digistamp.com/support/frequently-asked-questions/faq?q=1
International Driver License / ID cards:
http://fiestaamericana.org/additional-services/
US Customs poa signature shall be NOTARIZED (key Words search in google)
http://ftn.fedex.com/assets/forms/fulluspoa.pdf
http://www.mkcchb.com/downloads/POAINS.pdf
http://www.gtchb.com/documents/power_attorney.pdf (LOOK #15)
https://www.ups-scs.com/tools/forms/POA_SCS.pdf
https://autos.yahoo.com/news/watch-two-huge-container-ships-crash-other-113032764.html
7.7 metric tons (8.5 tons).
Tonne = metric ton http://en.wikipedia.org/wiki/Tonne
Google Search: counterfeit bill of lading
Bill-of-Lading. (counterfeit)
http://www.essdocs.com/resources/bl-case-studies
Google Search: (fake bill of lading customs broker)
http://www.gdlsk.com/firm-news/270--customs-broker-assessed-8-million-in
-damages-for-trademark-infringement.html
($8 million dollars in damages)
Officials said, two freight-forwarding companies sent false documents to
customs brokers to have their containers cleared through Customs.
Also used names and federal identification numbers stolen from legitimate,
and unwitting, import companies.
Bribes / Fraudulent bills of lading, SMUGGLING
http://www.justice.gov/criminal/cybercrime/press-releases/2007/
chuCharge2.pdf
http://shippingandfreightresource.com/safeguards-against-shipping-and
-freight-fraud/
CLASS / SCHOOL / COURSES:
Shipping Quotation Request ON-LINE form:
http://itcny.com/Quotation.aspx
Forms
Household Goods Manifest Form
Private Citizen Firearms & Ammunition Form
Household Goods Allowance Worksheet
Horizon Lines Auto Hazardous Declaration
Horizon Lines Auto / Car Non Hazardous Declaration
http://www.horizonlines.com/resources/forms-and-documents
SAME website
2000 International Association of Movers www.iamovers.org
189 + International Shippers Association www.isaship.org
All the member info Extract in Excel.
http://www.iamovers.org/
Move the MOUSE to 'Planning a Move
Look for "Membership Directory"
Two Category " International Association of Movers & Shipper Association
SAME website
IAM - International Association of Movers ( Previous HHGFAA)
IAM (Previously HHGFAA) - International Association of Movers
IAM (Previously HHGFAA) is a global association of forwarders and movers
committed to providing customers with the highest level of service available. IAM
(Previously HHGFAA) has worldwide membership of over 1800 companies from
more than 160 countries and territories.
Exhibitor for IAM International Association of Movers
https://ww2.eventrebels.com/er/Exhibitor/ExhibitorFloorMapReadOnly.jsp?ActivityID
=7865
3675 Movers Directory with List of moving companies worldwide for international
relocation
Movers Associations Worldwide for Moving And relocation Companies
http://moverworldwide.com/search.php?schar=&scountryid=
0&scityid=0&scompanyname=&page=147
View Member Information (CLICK view all) 169 total
http://www.omnimoving.com/locate/
Excel Sample File for Both above.
INFO of Customs Clearing
http://moverworldwide.com/movingcompany/usacustoms.htm
American Import Shippers Assoc. (Shoe, Bag & Garments, MOSTLY)
http://www.movers.com/moving-guides/finding-an-auto-shipper.html
http://www.movers.com/international-movers.html
All the Associations
http://www.associationtrends.com/acronym
http://www.customsbrokerinlosangeles.com/ImportersChecklist.pdf
from USDA International Freight Forwarders. (list from FMC.gov)
Alcoholic beverages / Tobacco / Meat, Poultry / Pet food / Dairy, Eggs, Honey ETC
http://apps.ams.usda.gov/FreightForwarders/
FMC.gov (ALL List of NVOCC / OFF)
Non-Vessel Operating Common Carriers (NVOCC)
Ocean Transportation Intermediaries (OTI)
Ocean Freight Forwarder (OFF)
NVOCC AMS Automated Manifest System filers (click here)
( Listing of Approved Sureties (NVOCC bond provider)
Google key word search or (click here) such as ( James G)
fmc.gov Electronic Reading Room Search Please provide search criteria below
http://www.fdahelp.us/index.html?
gclid=COOh8s2plsICFW4F7AodMyoAHg.
http://www.lifesciencetraininginstitute.com/?
gclid=CLPq9N2qlsICFUpp7AodNXYAHw.
http://www.fda.gov/Training/ClinicalInvestigatorTrainingCourse/default.
htm.
http://www.fda.gov/Training/learningportal/ucm417363.htm#foods.
By clicking Food & clicking Food Training VIDEO'S)
http://www.fda.gov/Training/learningportal/ucm417363.htm#foods.
http://www.fda.gov/Training/learningportal/ucm417363.htm#foods
by clicking Food Labeling
http://www.accessdata.fda.gov/ORAU/Labeling/
by clicking Begin
http://www.accessdata.fda.gov/ORAU/Labeling/LAB_01_000.htm
by clicking Select this link to access a summary of the entire course.
http://www.accessdata.fda.gov/ORAU/Labeling/LAB_summary.htm
Mar. 11 & 12, 2015
"Early-Bird Rate" (before Feb 11, 2015) -- $1755.00 - Standard Rate (on
or after Feb 11, 2015) -- $1950.00
* Early Bird Discount cannot be combined with other discounts.
http://www.cfpie.com/showitem.aspx?productid=020.
(OTHER class / courses)
http://www.cfpie.com/productsearch.aspx?categoryid=med_devices
(Download your free report, Meeting 21 CFR Part 11 Compliance with
Cornerstone OnDemand.)
http://www.fdaregulatory.com/
Quality Systems Training for Devicemakers $1,797
http://www.fdanews.com/products/36406-quality-system-training-dvd .
Pharmaceuticals Import $397
Medical Devices Import $1,196 / $397
Clinical Trials Import
Books Import
Webinar CDs
FDA's 10 Key Import Rules $397
http://www.fdanews.com/products ******************
(FDA GMP Training) ( AND check other VIDEO'S)
https://www.youtube.com/watch?v=T5nALgIHchY .
(Search fda training)
http://us.wow.com/search?
s_chn=58&q=fda+training&s_it=aolsem&s_pt=aolsem&page=2&oreq=96c5610c2a75425b9e3704d84
13ef436&v_t=aolsem .
http://www.strtrade.com/services-Food-Beverage-Dietary-Supplement.
html
http://www.strtrade.com/events-FDA-Review-2014-Expectations-2015-
121614.html
December 16, 2014 / Time: 2:00 pm EST - 3:00 pm EST / $225.
- Foods, Beverages & Dietary Supplements
- Drugs & Biologics
- Medical Devices
- Cosmetics
(Need to find out more info)
U.S. Customs and Border Protection’s Customs-Trade Partnership
Against Terrorism (C-TPAT) program.
(VIDEO'S)
http://www.importexportgeeks.com/video_carnets_export_controls.php
http://www.atacarnet.com/ ( specialized Carnet ONLY)
http://www.atacarnet.com/fees ( Temporary Export and Import )
http://atacarnet.com/boomerang-carnets-usa-comparison
Crating and Packing
http://www.uline.com/BL_427/Standard-Wood-Crates?
desc=Wood+Crates
(96 Pages) ***********************
http://www.fda.gov/downloads/ICECI/ComplianceManuals/
RegulatoryProceduresManual/UCM074300.pdf
Regulatory Procedures Manual. - April 2013 Chapter 9 Import
Operations and Actions
• Federal Food, Drug, and Cosmetic Act as amended
• Fair Packaging and Labeling Act
• Import Milk Act/Filled Milk Act
• Federal Caustic Poison Act
• Radiation Control for Health and Safety Act
• Public Health Service Act, Part F, Subpart 1, Biologic Products
• Federal Cigarette Labeling and Advertising Act
(211 pages) ***********************
Importing into the United States
A Guide for Commercial Importers
http://www.cbp.gov/sites/default/files/documents/Importing%20into%
20the%20U.S.pdf
Importing / Exporting Food Products into the United States
http://www.fda.
gov/Food/GuidanceRegulation/ImportsExports/Importing/default.htm
http://www.fda.
gov/Food/GuidanceRegulation/ImportsExports/Exporting/default.htm
Imports & Exports ( including Prior Notice of Imported Food & export
certificates )
http://www.fda.gov/Food/GuidanceRegulation/ImportsExports/default.
htm
Drug Imports
Import Guidance and Policy
Compliance Communications
Import Requirements for Specific Drugs
Pre-Launch Activities Importation Requests (PLAIR)
Imports for Human Drug Pharmacy Compounding
Personal Importation Policy (PIP)
Drug Exports
Presentations
Other Resources
http://www.fda.gov/Drugs/GuidanceComplianceRegulatoryInformation/
ImportsandExportsCompliance/default.htm
Devices Importing and Exporting
http://www.fda.gov/MedicalDevices/DeviceRegulationandGuidance/
ImportingandExportingDevices/default.htm
(Import FOR Export medical devices)
http://www.fda.gov/MedicalDevices/DeviceRegulationandGuidance/
ImportingandExportingDevices/ucm050126.htm#process
(medical devices that are imported into the U.S.)
http://www.fda.gov/MedicalDevices/DeviceRegulationandGuidance/
ImportingandExportingDevices/ucm050126.htm#importexport
(Completing Form FDA 2541a for Acidified Foods // 3 page)
http://www.foodsafety.wisc.edu/business_food/files/Completing%
20Form%20FDA%202541a_Aug2010_2.pdf
Import Procedures / Regulatory Procedures Manual., Chapter 9
http://www.fda.
gov/ICECI/ComplianceManuals/RegulatoryProceduresManual/default.
htm#_top
SUBCHAPTER 6.1 - IMPORTS / FDA Investigations Operations Manual
http://www.fda.gov/ICECI/Inspections/IOM/ucm122538.htm
http://www.fda.gov/MedicalDevices/DeviceRegulationandGuidance/
ImportingandExportingDevices/ucm050126.htm#importexport
References
Import Procedures
Regulatory Procedures Manual., Chapter 9
SUBCHAPTER 6.1 - IMPORTS
FDA Investigations Operations Manual
Import Alerts
Import Program System Information
Regulatory Procedures Manual.
FD&C Act Chapter VIII: Imports and Exports
Compliance Policy Guides
Export of FDA Regulated Products from U.S. Foreign Trade Zones
Compliance Policy Guide, Section 110.200 (CPG 7150.11)
Food and Drug Guaranty - Imports
Compliance Policy Guide, Section 110.500 (CPG 7153.10)
FDA Authority Over Products of Foreign Origin Located in Foreign Trade
Zones, Bonded Warehouses or on Bonded Carriers
Compliance Policy Guide, Section 110.600 (CPG 7150.14)
Seizures by the U.S. Customs Service of Prohibited Articles of Foreign
Origin Not Intended for Entry into the United States
Compliance Policy Guide, Section 110.700 (CPG 7153.08)
Imports, Post Detention Sampling
Compliance Policy Guide, Section 110.800 (CPG 7150.04)
Imported Products - Lack of English Labeling
Compliance Policy Guide, Section 110.900 (CPG 7150.15)
Regulations 21 CFR 1, Subpart E--Imports and Exports
Sec. 1.83 - Definitions
Sec. 1.90 - Notice of sampling
Sec. 1.91 - Payment for samples
Sec. 1.94 - Hearing on refusal of admission
Sec. 1.95 - Application for authorization to relabel and recondition
Sec. 1.96 - Granting of authorization to relabel and recondition
Sec. 1.97 - Bonds
Sec. 1.99 - Costs chargeable in connection with relabeling and
reconditioning inadmissible imports
http://www.fda.gov/MedicalDevices/DeviceRegulationandGuidance/
ImportingandExportingDevices/ucm050126.htm#importexport
Representing Sureties Company
( if claims by US Customs)
http://missimerclaims.com/OurService/OurService.html
CHECK LIST. /
Key word search google
importer checklist.
importer checklist fda
importer checklist plant
importer checklist guns
Etc.
http://www.customsbrokerinlosangeles.com/
ImportersChecklist.pdf
http://www.unigrouprelocation.com/static-
assets/pdf/resources/international-moving-checklist.pdf
FDA. or (click here Medical Devices)
http://www.fda.gov/MedicalDevices/DeviceRegulationand
Guidance/ImportingandExportingDevices/default.htm
http://www.fda.gov/ICECI/ComplianceManuals/
RegulatoryProceduresManual/default.htm#_top
Regulatory Procedures Manual
RPM Table of Contents
Introduction (PDF - 22KB)
Chapter 1 - Regulatory Organization (PDF - 745KB)
Chapter 2 - FDA Authority (PDF - 227KB)
Chapter 3 - Commissioning (PDF - 1.4MB)
Chapter 4 - Advisory Actions (PDF - 652KB)
Chapter 5 - Administrative Actions (PDF - 691KB)
Chapter 6 - Judicial Actions (PDF - 885KB)
Chapter 7 - Recall Procedures (PDF - 472KB)
Chapter 8 - Emergency Procedures (PDF - 71KB)
Chapter 9 - Import Operations and Actions (PDF - 1MB)
Chapter 10 - Other Procedures (PDF - 271KB)
Chapter 11 - Glossary (PDF - 131KB)
Appendix (PDF - 56KB)
Chapter Summary
Regulatory Procedures Manual (RPM) News
EPA for Toxic Substances Control Act (TSCA) 14 page
Checklist
google search
GSA.gov .
Commercial Bill Of Lading General Services Administration (GSA) (
http://www.gsa.gov/graphics/fas/FreightHandbook2012.pdf (54 Pages)
Defense Transportation Regulation – Part II / Cargo Movement
http://www.transcom.mil/dtr/part-ii/dtr_part_ii_app_g_4.pdf (16 Pages)
http://www.shiplilly.com/ocean-shipping/vehicle-shipping/
Before we send you a quote, we will need you to think of the following questions and advise us if there are any special circumstances that we need to be aware of.
Please note, and it is very important, that when you ship your car internationally, you cannot put any personal belongings in the car. It has to be completely empty and there cannot be any after- market parts that alter the car.
What kind of vehicle(s) are you shipping?
What is your origin and destination?
Would you like the move insured?
What kind of vehicle(s) are you shipping?
Export of CAR
http://www.shiplilly.com/ocean-shipping/vehicle-shipping/
How to Prep Your Car
Service your car
Remove Non-Factory Items
Remove all belongings from the car
Leave ¼ gallon fuel in the gas tank
Disable your alarm
Seal car
Have extra sets of car keys (optional)
In order to export any automobile, there is a process that we must follow call “validation” so customs can determine that the vehicle is in fact legal to be exported and owned by the shipper or the consignee. To complete this after you move forward your shipping proposal, we will ask you for such things as your driver’s license, the title for the automobile, and the bill of sale.
Keep in mind when planning your shipment that this process can take from three days to one week. It is best to plan ahead of time.
Administration of Quality Supervision, Inspection and Quarantine
(AQSIQ) = China Scrap AQSIQ license
http://english.aqsiq.com/
http://aqsiq.net/
http://seaport-intl.com/contact.html
http://en.wikipedia.org/wiki/General_Administration_of_Quality_Supervision,
_Inspection_and_Quarantine
http://www.beijingavenue.com/aqsiqchina/aqsiq-scrap-categories/aqsiq-scrap-categories
cbiffaws ebond
http://www.pacificcoastcouncil.org/#!TSNCBP-FAQs-for-EBond/c21xo/14B60E56-7EEC-42B9-95BD-9927C1F7080F
http://media.wix.com/ugd/3e0f60_7f51599048324d7584b39ef471ca4c69.pdf
http://www.avalonrisk.com/pdf/ebond/CBIFFAWS%20eBond%20and%20ACAS%20Seminar-2014-06%20Final%20V3.pdf
http://media.wix.com/ugd/3e0f60_248a693740e849fa803245fc302947f2.pdf
(Link to other up-dates) **************
http://www.pacificcoastcouncil.org/#!2014-presentations/c1wr5
Filing a formal entry (for goods valued at $2500 or more) (by CBP.gov)
cbp Incoterms
Nike’s suing Broker
http://www.ncbfaa.org/images/ncbfaa/PDFs/June26/AttachmentE.pdf
Denied Parties List (DPL)
http://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-
concern/denied-persons-list
you can go to the IRS Website and request proof of your
IRS Number, www.irs.gov
If you need proof from the IRS of your IRS number and address - please contact the IRS Customer Service Department in Cincinnati at (800)829-0115 between the hours of 7:00 am and 10:00 pm and ask for a faxed or emailed letter your filed name, address, and IRS#. You may tell them you’re an importer and you need this for US Customs purposes.
FINANCIAL INFORMATION NOT NEEDED
Front page of your 1040 tax form blocking out financials. We just need the top portion of your 1040 tax form showing your name, SS# and address.
Must be a current document-dated within the last year
IF YOU DO NOT HAVE ANY OF THE ABOVE DOCUMENTS WE UNDERSTAND
THAT YOU CAN GO TO THE IRS WEBSITE AND REQUEST A PROOF OF YOUR IRS NUMBER.
If you do not have any of the above documents, you can go the IRS website
www.irs.gov
and request validation of your EIN# or Social Security#.
Search = Validating the Power of Attorney
http://www.glexpresscustoms.com/PDF/GLPOA.pdf
Note: We need the top portion of your tax return showing company name,
corporate
address and EIN number. Please block-out your financials.
NOTE:
Validating the Power of Attorney & Importer / Consignee *********
http://www.cbp.gov/trade/broker/validating-poa *******************
+
(US Customs Border Protection Office of Administration Financial
Operations
http://www.cbp.gov/sites/default/files/documents/master_directory.pdf
+
(IRS proof of Importer Number)
https://help.cbp.gov/app/answers/detail/a_id/314/~/importers---social-
securitynumber-%2F-tax-identification-number-%2F-irs-number-%2F
+
(IRS proof of Importer Number)
https://help.cbp.gov/app/answers/detail/a_id/1361/related/1/~/how-do-i-
reactivatean-importer-record-that-has-been-voided-by-cbp%3F
+
AS a Importer / Consignee, you MUST clearly identify
https://help.cbp.gov/app/answers/detail/a_id/198/~/importer-numbers
For Example, this supplier has FEW different name.
Xiamen Freede Industry Co., LTD
Block A, Software Building, No. 9, Xinghuo Road, Nanjing New & High Technology
Industry Development Zone, Nanjing, Jiangsu, China 210061
Fax +86-25-6667 0000 // +86-13625019206 // MBL: KKLUXM0805100
Triple Offset Butterfly Valve // Trunnion Ball Valve // Aluminum Butterfly Valve
http://sinofreede.en.made-in-china.com/
http://www.sino-freede.com
http://www.xmfreede.net/lx.asp
http://www.xmphio.com/
http://www.wire-cutting.com/electrical-wire-stripers.html
http://www.cablecutting.net/CABLE-CLAMPS-1.html
http://www.wire-stripping.com/About_us.html
http://www.wire-processing-machine.com/
http://www.terminal-connectors.com/cable-cutting-machine.html
http://www.terminal-crimping-machine.com/Contact.html
http://www.bestpva.com/127-features-3.html
http://xiamenfreede.wholesale.chinaqualitycrafts.com/
http://www.cablecut.in/Contact.html
http://www.wire-stripping-machine.com/Contact.html
http://www.stumbleupon.com/stumbler/jasonnba55
http://www.annnny.com/wheel-loader-spare-parts-xiamen-freede-industry-co-ltd-construction-decoration/
http://www.electronic-company.com/cable-stripping-machines.html
http://www.crimping-wire.com/Automatic-cable-tie-winding-machine-WPM-10-50.html
http://cutting.he.6ip.in/wire-stripping-machines.html
http://www.yeskey.com/space/freede4493/products_info/Triple-Offset-Butterfly-Valve-228317.html#
xinelamledbacklight.en.makepolo.com
http://www.busyoffer.com/space/freede4493/news_info/Single-Sphere-Rubber-Expansion-Joint-n55191.html
http://www.ztcexport.com/Crimping-Die-JMS-04.html
http://www.cable-stripping-machine.com/
http://bestdealondeal.com/wp/search-and-buy/
http://transcultura.in/contact.php
http://cpbsroatan.org/