Verificación de origen - Trato de libre comercio de EUU-Perú
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Presentado por Maribeth Dunajski y Margaret Treviño (US Customs)
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Verificación de origen - Trato de libre comercio de EUU-Perú
- 1. TRATADO DE LIBRE COMERCIO (TLC) EE.UU – PERÚ Verificación de origin Webinario - 24 agosto 2011
- 2. Descargo de responsabilidad: El material en esta presentación es presentado sólo con fines de orientación o información general. Poner la confianza o seguridad en esta información no puede considerarse un cuidado razonable. ***** The material in this presentation is provided for guidance and general information purposes only. Reliance on this information alone may not be considered reasonable care.
- 8. También ver los: “Informed Compliance Publications”
- 9. Publicaciones: “Informed Compliance Publications”
- 12. Perú Internet Recursos – Acuerdo de Promoción Comercial Perú-EE.UU. www.tlcperu-eeuu.gob.pe Capítulo Tres – Textiles y Vestido, Articulo 3.2: Cooperación Aduanera y Verificación de Origen
- 13. Internet Recursos EE.UU : www.cbp.gov
- 15. Tratados de Libre Cambio
- 16. Perú (PTPA)
- 17. Memorandum U.S. - Peru Trade Promotion Agreement Implementation Instructions - 02/10/2009
- 18. Certificación de Origen, “Attachment A”: 10 Datos Requeridos
- 19. Acuerdo de Promoción Comercial Perú-EE.UU.
- 21. Tasa Arancelaria Preferencial No FTA vs. FTA
- 23. http://www.usitc.gov/tata/hts/index.htm Sistema Armonizado E E.UU. : NOTA GENERAL 32
- 24. VERIFICACIÓN DE ORIGEN – Textil y Confecciones
- 26. Procedimientos en los Puertos de Entrada COMERCIO PASAJEROS ESPECIALISTAS EN IMPORTACION INSPECTORES inspecci ó n de bienes y de la gente valor admisibilidad clasificación TLC EE.UU.
- 27. Declaraci ó n de Aduana: CBP 7501
- 46. CBP 28 (dorso)
- 52. TBT-07-019: Documentos Utilizados para Verificar los FTA
- 54. TBT-11-004: Documentos Adicionales para Verificar los FTA
- 63. Aviso de Acci ón: CBP 29
- 82. ¿PREGUNTAS?
- 85. Perú Internet Recursos – Acuerdo de Promoción Comercial Perú-EE.UU. www.tlcperu-eeuu.gob.pe Capítulo Tres – Textiles y Vestido, Articulo 3.2: Cooperación Aduanera y Verificación de Origen
- 86. Maribeth Dunajski National Import Specialist U.S. Department of Homeland Security One Penn Plaza, 10 th Floor New York, NY 10119 646.733.3045 tel 646.733.3251 fax [email_address]
- 87. Margaret Trevino Supervisory Import Specialist U.S. Department of Homeland Security Customs and Border Protection Los Indios, TX 78567 956.361.2345 tel 956.361.2565 fax [email_address]
- 88. Our Mission We are the guardians of our Nation’s borders. We are America’s frontline. We safeguard the American homeland at and beyond our borders. We protect the American public against terrorists and the instruments of terror. We steadfastly enforce the laws of the United States while fostering our nation’s economic security through lawful international trade and travel. We serve the American public with vigilance, integrity and professionalism. Our Mission We are the guardians of our Nation’s borders. We are America’s frontline. We safeguard the American homeland at and beyond our borders. We protect the American public against terrorists and the instruments of terror. We steadfastly enforce the laws of the United States while fostering our nation’s economic security through lawful international trade and travel. We serve the American public with vigilance, integrity and professionalism.
Notas do Editor
- The material in this presentation is provided for guidance and general information purposes only. Reliance on this information alone may not be considered reasonable care.
- Unos 90 publicaciones, desde los ABC hasta los Works of Art, Collector’s Pieces, Antiques, and Other Cultural Property
- General Note 32, HTSUSA Effectivo 1 febrero 2009 . General Note 32 The operating rules of the FTA, most notably the “specific rules of origin” (which will be addressed in detail), have been incorporated into the Harmonized Tariff as General Note 32. Not only does the FTA eliminate barriers to merchandise trade, the agreement has several other objectives, most notably to reduce barriers to investment among the parties, protect intellectual property rights, and address environmental and labor concerns.
- a preferential agreement and not a free trade, regardless as the name implies. The agreement was negotiated with a focus on the importer rather than the exporter. The Parties have agreed to administer the agreement in a clear, uniform and predictable manner publishing laws and regulations on the Internet.
- As I mentioned before in my previous e-mail that I used the attached to develop the PP presentation. Please refer to page three of the attached and notice that it addresses the criteria of an originating good. You might want to add this to the presentation. “ An originating good is one that meets the general and/or product specific rules of origin set forth in GN32 (b) or (n). An originating good must be more than a product of a country in that it must meet the rules of origin of the Agreement in order to receive benefits.” La mercancía que califica como originaria cumple con los requisitos de las reglas de origen especificadas en la Nota General GN32 (b) y (n). La mercancía originaria debe ser más que un producto del país de origen ya que para recibir el trato arancelario preferencial debe de cumplir con las normas de origen del Acuerdo de las Partes. The import specialist’s legal guidance when initiating origin verifications is the HTSUS General Note. In this case for the Peruvian U.S. Agreement will be GN32. Then the documentation requested will be based on the claimed criteria. For example, wholly obtained, tariff shift, value content requirement or exclusively from originating materials.
- 1 . Importer name, address, phone, email 2. Exporter name, address, phone, email 3. Producer name, address, phone, email 4. Description of the good sufficiently detailed to relate it to the invoice and tariff 5. Tariff classification to six digit level or more 6. Preference Criteria 7. Single/Multiple Shipment (Provide date or blanket period) 8. Signature 9. Certification (to include the date) that the information is true and accurate These are enumerated in Attachment A of the Chile Implementation Instructions.
- REGLAS DE ORIGIN (b) For the purposes of this note, subject to the provisions of subdivisions (c), (d), (m) and (n) thereof, a good imported into the customs territory of the United States is eligible for treatment as an originating good under the terms of this note if-- (i) the good is a good wholly obtained or produced entirely in the territory of Peru, the United States, or both; (ii) the good was produced entirely in the territory of Peru, the United States, or both, and-- (A) each of the nonoriginating materials used in the production of the good undergoes an applicable change in tariff classification specified in subdivision (n) of this note; or (B) the good otherwise satisfies any applicable regional value content or other requirements specified in subdivision (n) of this note; and the good satisfies all other applicable requirements of this note; or (iii) the good was produced entirely in the territory of Peru, the United States, or both, exclusively from materials described in subdivision (b)(i) or (b)(ii) of this note.
- 10. Certification: I certify that: The information on this document is true and accurate and I assume the responsibility for proving such representations. I understand that I am liable for any false statements or material omissions made on or in connection with this document; I agree to maintain, and present upon request, documentation necessary to support this certification, and to inform, in writing, all persons to whom the certificate was given of any changes that could affect the accuracy or validity of this certification; The goods originated in the territory of one or more of the Parties, and comply with the origin requirements specified for those goods in the United States-Peru Trade Promotion Agreement. There has been no further production or any other operation outside the territories of the parties, other than unloading, reloading, or any other operation necessary to preserve the good, and goods have remained under customs control. This certification consists of _______ pages, including all attachments.
- The essential points of TBT-07-019 are the elements required in order for the documentation to support a claim for preferential tariff treatment based on a trade preference program include: A statement from a person with direct knowledge of the production of the raw material. If a company has factories in several locations and has designated a centralized point of contact for providing this information, CBP will accept the statement from the authorized provider; The address of the actual production facility where the raw material was produced, not a post office (P.O.) box. While the person authorized to sign the affidavit may work from the corporate office or another office facility, the affidavit must show the address where the materials were produced; The name of the contact person legibly printed, and at least one of the following: phone number, fax number, or email address; A description of the goods including fiber content, yarn count, and fabric type, as appropriate, and identifying information such as an invoice or order number.
- Once a determination is made, a CBP 29 will be issued to the importer indicating whether the good qualifies as an originating good pursuant to the rules of the agreement. The CF 29 will reference the good, the date of importation, HTS, rule of origin used to qualify the good, and the determination (positive or negative) with the reason for the determination.