CSMS Message: 01-001233

Title:TBT-01-048 UGANDA AGOA VISA AR
Date:2001-11-09
To:abi
Links:previous, next

NOVEMBER 6, 2001

TO: DIRECTORS, FIELD OPERATIONS

FROM: EXECUTIVE DIRECTOR, TRADE PROGRAMS
OFFICE OF FIELD OPERATIONS

PASS TO: PORT DIRECTORS, ASSISTANT PORT DIRECTORS, IMPORT
SPECIALISTS, INSPECTORS, ENTRY SPECIALISTS,
BROKERS AND IMPORTERS

SUBJECT: TBT-01-048 UGANDA TEXTILE VISA ARRANGEMENT FOR CLAIMS
UNDER THE AFRICAN GROWTH AND OPPORTUNITY ACT (AGOA)

REFERENCE: TBT-01-008 AGOA IMPLEMENTATION INSTRUCTIONS

BACKGROUND:

THE TRADE AND DEVELOPMENT ACT OF 2000 (OTHE ACTO), WHICH WAS SIGNED
INTO LAW ON MAY 18, 2000, AUTHORIZED A NEW TRADE AND INVESTMENT POLICY
FOR SUB-SAHARAN AFRICA. THE PRESIDENT IS AUTHORIZED TO DESIGNATE A
SUB-SAHARAN AFRICAN COUNTRY AS AN ELIGIBLE BENEFICIARY COUNTRY BASED ON
SEVERAL CRITERIA ESTABLISHED IN THE ACT. THE CRITERIA INCLUDES THAT
THE SUB-SAHARAN AFRICAN COUNTRY HAS ADOPTED AN EFFECTIVE VISA SYSTEM AND
HAS IMPLEMENTED AND FOLLOWS, OR IS MAKING SUBTANTIAL PROGRESS TOWARD
IMPLEMENTING AND FOLLOWING, CERTAIN CUSTOMS PROCEDURES THAT ASSIST THE
U.S. CUSTOMS SERVICE IN VERIFYING THE ORIGIN OF THE PRODUCTS. PER A
NOVEMBER 2, 2001, FEDERAL REGISTER NOTICE (66 FR 55726), THE UNITED
STATES TRADE REPRESENTATIVE (USTR) HAS NOTIFIED U.S. CUSTOMS THAT UGANDA
HAS MET THE ABOVE REQUIREMENTS. QUALIFYING MERCHANDISE ENTERED, OR
WITHDRAWN FROM WAREHOUSE, FOR CONSUMPTION ON OR AFTER OCTOBER 23, 2001,
MAY BE CLAIMED FOR PREFERENTIAL TARIFF TREATMENT DESCRIBED IN SECTION
112(A) OF THE ACT IF ALL REQUIREMENTS HAVE BEEN MET.

PER A JANUARY 25, 2001, FEDERAL REGISTER NOTICE (66 FR 7837), THE
PRESIDENT DELEGATED USTR THE AUTHORITY TO DIRECT THE U.S. CUSTOMS
SERVICE TO ENSURE THAT TEXTILE AND APPAREL ARTICLES DESCRIBED IN
IN SECTION 112 OF THE ACT ARE ENTERED, OR WITHDRAWN FROM WAREHOUSE, FOR
CONSUMPTION ACCOMPANIED BY AN APPROPRIATE EXPORT VISA WHEN PREFERENTIAL
TARIFF TREATMENT IS CLAIMED WITH RESPECT TO SUCH ARTICLES.

IMPORTERS CLAIMING PREFERENTIAL TARIFF TREATMENT UNDER AGOA FOR ENTRIES
OF TEXTILE AND APPAREL ARTICLES SHOULD ENSURE THAT THOSE ENTRIES MEET
THE FOLLOWING VISA REQUIREMENTS:

THE GOVERNMENT OF UGANDA SHALL ISSUE A VISA FOR EACH SHIPMENT OF
TEXTILES OR APPAREL ARTICLES, REGARDLESS OF VALUE, AS IDENTIFIED IN
GROUPINGS 1 TO9 AND EXPORTED TO THE UNITED STATES. THE VISA SHALL BE
PRESENTED TO THE U.S. CUSTOMS SERVICE AT TIME OF ENTRY, OR WITHDRAWAL
FROM WAREHOUSE, FOR CONSUMPTION INTO THE CUSTOMS TERRITORY OF THE UNITED
STATES, IF PREFERENTIAL TARIFF TREATMENT IS CLAIMED.

A SHIPMENT SHALL BE VISAED BY THE STAMPING OF THE ORIGINAL CIRCULAR
VISA, IN BLUE INK ONLY, ON THE FRONT OF THE ORIGINAL COMMERCIAL
INVOICE. THE ORIGINAL VISA SHALL NOT BE STAMPED ON DUPLICATE COPIES OF
THE INVOICE. THE ORIGINAL INVOICE WITH THE ORIGINAL VISA STAMP WILL BE
REQUIRED TO ENTER THE SHIPMENT INTO THE UNITED STATES IF CLAIMING THE
PREFERENTIAL TARIFF TREAMENT. DUPLICATES OF THE INVOICE AND/OR VISA
MAY NOT BE USED FOR THIS PURPOSE.

EACH VISA STAMP MUST INCLUDE THE FOLLOWING INFORMATION:

VISA NUMBER: THE VISA STAMP SHALL BE IN THE STANDARD NINE-DIGIT LETTER
BEGINNING WITH ONE NUMERIC DIGIT FOR THE DESIGNATED GROUPING (1 TO 9),
AS DEFINED BELOW, FOLLOWED BY THE TWO-CHARACTER ALPHA CODE SPECIFIED
BY THE INTERNATIONAL ORGANIZATION FOR STANDARDIZATION (ISO), FOLLOWED
BY A SIX-DIGIT NUMERICAL SERIAL NUMBER IDENTIFYING THE SHIPMENT,
E.G., 1UG512345.

GROUPING 1: APPAREL ARTICLES ASSEMBLED IN ONE OR MORE BENEFICIARY
SUB-SAHARAN AFRICAN COUNTRIES FROM FABRICS WHOLLY FORMED AND CUT IN
THE UNITED STATES FROM YARN WHOLLY FORMED IN THE UNITED STATES.

GROUPING 2: APPAREL ARTICLES ASSEMBLED IN ONE OR MORE BENEFICIARY SUB-
SAHARAN AFRICAN COUNTRIES FROM FABRICS WHOLLY FORMED AND CUT IN THE
UNITED STATES FROM YARNS WHOLLY FORMED IN THE UNITED STATES IF, AFTER
SUCH ASSEMBLY, THE ARTICLES WOULD HAVE QUALIFIED FOR ENTRY UNDER
9802.00.80 OF THE HARMONIZED TARIFF SCHEDULE OF THE UNITED STATES
(HTSUS), BUT FOR THE FACT THAT THEARTICLES WERE EMBROIDERED OR SUBJECT
TO STONE-WASHING, ENZYME-WASHING, ACID-WASHING, PERMA-PRESSING, OVEN
BAKING, BLEACHING, GARMENT-DYEING, SCREEN PRINTING, OR OTHER SIMILAR
PROCESSES.

GROUPING 3: APPAREL ARTICLES CUT IN ONE OR MORE BENEFICIARY SUB-SAHARAN
AFRICAN COUNTRIES FROM FABRIC WHOLLY FORMED IN THE UNITED STATES
FROM YARNS WHOLLY FORMED IN THE UNITED STATES IF SUCH ARTICLES ARE
ASSEMBLELD IN ONE OR MORE BENEFICIARY SUB-SAHARAN AFRICAN COUNTRIES
WITH THREAD FORMED IN THE STATES.

GROUPING 4: APPAREL ARTICLES WHOLLY ASSEMBLED IN ONE OR MORE BENEFICIARY
SUB-SAHARAN AFRICAN COUNTRIES FROM FABRIC WHOLLY FORMED IN ONE OR MORE
BENEFICIARY SUB-SAHARAN AFRICAN COUNTRIES FROM YARNS ORIGINATING EITHER
IN THE UNITED STATES OR ONE OR MORE BENEFICIARY SUB-SAHARAN AFRICAN
COUNTRIES.

GROUPING 5: APPAREL ARTICLES WHOLLY ASSEMBLED IN ONE OR MORE LESSER
DEVELOPED BENEFICIARY SUB-SAHARAN AFRICAN COUNTRIES REGARDLESS OF THE
COUNTRY OF ORIGIN OF THE FABRIC USED TO MAKE SUCH ARTICLES.

GROUPING 6: SWEATERS IN CHIEF WEIGHT OF CASHMERE, KNIT-TO-SHAPE IN ONE
OR MORE BENEFICIARY SUB-SAHARAN AFRICAN COUNTRIES AND CLASSIFIABLE
UNDER SUBHEADING 6110.10 OF THE HTSUS.

GROUPING 7: SWEATERS, 50 PERCENT OR MORE BY WEIGHT OF WOOL MEASURING
18.5 MICRONS IN DIAMETER OR FINER, KNIT-TO-SHAPE IN ONE OR MORE
BENEFICIARY SUB-SAHARAN AFRICAN COUNTRIES.

GROUPING 8: APPAREL ARTICLES WHOLLY ASSEMBLED IN ONE OR MORE BENEFICIARY
SUB-SAHARAN AFRICAN COUNTRIES FROM FABRIC OR YARN NOT FORMED IN THE
UNITED STATES OR ANY BENEFICIARY SUB-SAHARAN AFRICAN COUNTRY, IF (1)
APPAREL ARTICLES OF SUCH FABRICS OR YARNS WOULD BE ELIGIBLE FOR
PREFERENTIAL TREATMENT, WITHOUT REGARD TO THE SOURCE OF THE FABRIC OR
YARN, UNDER ANNEX 401 TO THE NORTH AMERICAN FREE TRADE AGREEMENT,
OR (2) THE PRESIDENT PROCLAIMS THAT APPAREL ARTICLES OF SUCH FABRIC OR
BE ACCORDED PREFERENTIAL TARIFF TREATMENT UNDER AGOA.

GROUPING 9: HANDMADE, HANDLOOMED, OR FOLKLORE ARTICLES (QUALIFYING
ARTICLES WILL BE DETERMINED FOLLOWING BILATERAL CONSULTATIONS).

THE DATE OF ISSUANCE: THE DATE OF ISSUANCE SHALL BE THE DAY, MONTH AND
YEAR ON WHICH THE VISA WAS SIGNED BY AN AUTHORIZED GOVERNMENT OFFICIAL.

AUTHORIZED SIGNATURE: THE ORIGINAL SIGNATURE OF AN AUTHORIZED OFFICIAL
UGANDA OR HIS DESIGNATE.

THE CORRECT GROUPING, THE QUANTITY, AND UNIT OF QUANTITY IN THE SHIPMENT
SHALL BE PROVIDED WITHIN THE VISA STAMP, E.G., "GROUPING 5 - 510 DZ."
QUANTITIES MUST BE STATED IN WHOLE NUMBERS. DECIMALS OR FRACTIONS
WILL NOT BE ACCEPTED.

FOR GROUPINGS 1 TO 8, THE QUANTITY SHOWN ON THE VISA FOR ALL WEARING
APPAREL WILL BE REPORTED IN DOZENS, EXCEPT FOR:

1. MEN'S, BOY'S, WOMEN'S OR GIRL'S SUITS, WHICH WILL BE REPORTED IN
NUMBER.

2. PANTY HOSE, TIGHTS, STOCKINGS, SOCKS, OTHER HOSIERY, GLOVES, MITTENS
AND MITTS WILL BE REPORTED IN DOZEN PAIRS.

IF THERE ARE ITEMS IN THE SAME GROUPING THAT ARE MIXED SUCH AS SUITS
(WHICH REQUIRE NUMBER) AND PANTS (WHICH REQUIRE DOZEN) OR SHIRTS AND
PANTS (WHICH BOTH REQUIRE DOZEN), THEN A SEPARATE QUANTITY WILL BE
SHOWM FOR EACH OF THE ITEMS. FOR EXAMPLE, A VISA FOR GROUPING 1 COULD
INDICATE 105 SUITS WITH 10 DOZEN SHIRTS OR 10 DOZEN SHIRTS AND 12 DOZEN
PANTS.

FOR GROUPING 9, THE QUANTITY SHOWN ON THE VISA WILL BE THE NORMAL
REPORTING QUANTITY FOR THE TYPE OF IMPORTED MERCHANDISE. FOR EXAMPLE,
IF RUGS OR HAND LOOMED FABRIC WERE IMPORTED, THE REPORTED QUANTITY WILL
BE IN SQUARE METERS; IF BEDSPREADS, TOWELS OR OTHER HOUSEHOLD
FURNISHINGS ARE IMPORTED, THE REPORTED QUANTITY WILL BE IN KILOS; AND
IF IT IS WEARING APPAREL, IT WILL BE REPORTED AS IN GROUPINGS 1 TO 8.

IF THE QUANTITY INDICATED ON THE VISA IS LESS THAN THAT OF THE SHIPMENT,
ONLY THE QUANTITY SHOWN ON THE VISA IS ELIGIBLE FOR PREFERENTIAL
TARIFF TREAMENT.

IF THE QUANTITY INDICATED ON THE VISA IS MORE THAN THAT OF THE SHIPMENT,
ONLY THE QUANTITY OF THE SHIPMENT IS ELIGIBLE FOR PREFERENTIAL TARIFF
TREATMEMT. ANY OVERAGE CANNOT BE APPLIED TO ANY OTHER SHIPMENT.

THE VISA WILL NOT BE ACCEPTED AND PREFERENTIAL TARIFF TREATMENT WILL
NOT BE PERMITTED IF THE VISA NUMBER, DATE OF ISSUANCE, AUTHORIZED
SIGNATURE, CORRECT GROUPING, QUANTITY OR UNIT OF QUANTITY ARE MISSING,
INCORRECT, ILLEGIBLE OR HAVE BEEN CROSSED OUT OR ALTERED IN ANY WAY.

IF THE VISA IS NOT ACCEPTABLE, A NEW VISA MUST BE OBTAINED FROM AN
AUTHORIZED OFFICIAL OF UGANDA, OR ITS DESIGNATE BEFORE PREFERENTIAL
TARIFF TREATMENT CAN BE CLAIMED. WAIVERS ARE NOT PERMITTED.

IF THE VISAED INVOICE IS DEEMED INVALID, THE U.S. CUSTOMS SERVICE WILL
NOT RETURN THE ORIGINAL DOCUMENT AFTER ENTRY, BUT WILL PROVIDE A
CERTFIED COPY OF THAT VISAED INVOICE FOR USE IN OBTAINING A NEW
CORRECT ORIGINAL VISAED INVOICE.

ACTION:

PLEASE AMEND U.S. NOTE 7(A) TO SUBCHAPTER II OF CHAPTER 98 OF THE HTSUS
AND U.S. NOTE 1 TO SUBCHAPTER XIX OF CHAPTER 98 OF THE HTSUS BY
INSERTING "UGANDA" IN ALPHABETICAL SEQUENCE IN THE LIST OF COUNTRIES.

EFFECTIVE OCTOBER 23, 2001, A VALID VISA, AS DESCRIBED ABOVE, MUST
ACCOMPANY ALL CLAIMS FOR AGOA PREFERENTIAL TARIFF TREATMENT FROM
UGANDA FOR TEXTILES AND WEARING APPAREL IMPORTS.

INFORMATION:

IF YOU HAVE ANY QUESTIONS CONCERNING THE VISA ARRANGEMENT, PLEASE CALL
SUSAN THOMAS, AT (202) 927-3719 OR ROBERT ABELS, AT (202) 927-1959.

/SIGNED JANET L. LABUDA/
FOR ELIZABETH G. DURANT

CC: EXECUTIVE DIRECTOR, FIELD OPERATIONS