CSMS Message: 98-001059

Title:HARMONIZED FCT SHEET 30 UPDATE
Date:1998-11-17
To:abi
Links:previous, next

TO : ALL ABI BROKERS.

FROM : ROBERT ZZ-DORSETT

SUBJECT : HARMONIZED FCT SHEET 30 UPDATE

DATE : 11/06/1998

SEPTEMBER 29, 1998

SPE-2 FO:TC:I:E

CATEGORY: TEX

TO : ALL PORT DIRECTORS, CUSTOMS MANAGEMENT CENTER
(CMC) DIRECTORS AND STRATEGIC TRADE CENTER (STC)
DIRECTORS

FROM : DIRECTOR, TRADE COMPLIANCE

PASS TO : ALL IMPORT SPECIALISTS, NATIONAL IMPORT
SPECIALISTS, ENTRY OFFICERS, INSPECTORS, INTERNATIONAL
TRADE SPECIALISTS, BROKERS, IMPORTERS AND
OTHER INTERESTED PARTIES

SUBJECT : TBT-98-070 - AMENDMENT TO HARMONIZED FACT SHEET
30, DATED SEPTEMBER 29, 1998

BACKGROUND:

ON APRIL 7, 1997, U.S. CUSTOMS PROVIDED A LIST OF TARIFF NUMBERS
THAT REQUIRE A FORMAL ENTRY, REGARDLESS OF VALUE BECAUSE OF
QUOTA/VISA CONCERNS AND ANOTHER LIST OF HTS NUMBERS IN WHICH A
FORMAL ENTRY IS REQUIRED BECAUSE OF LEGISLATIVE REQUIREMENTS.
THESE FORMAL ENTRY REQUIREMENTS APPLY TO COMMERCIAL SHIPMENTS
ONLY.

FOR CLARIFICATION, A COMMERCIAL IMPORTATION IS DEFINED AS
MERCHANDISE WHICH IS IMPORTED FOR BUSINESS PURPOSES, THAT IS, NOT
IMPORTED FOR PERSONAL OR HOUSEHOLD USE BY THE IMPORTER OR AS A
BONA FIDE GIFT. EXAMPLES OF COMMERCIAL IMPORTATIONS INCLUDE, BUT
ARE NOT LIMITED TO THE FOLLOWING:

1. GOODS IMPORTED BY A DEPARTMENT STORE FOR RESALE TO
RETAIL CUSTOMERS.
2. FABRIC IMPORTED BY A MANUFACTURER TO BE USED IN MAKING
GARMENTS.
3. IMPORTED RUBBER COATED FABRIC BELTS TO BE INSTALLED IN
INDUSTRIAL MACHINERY.

EXAMPLES OF PERSONAL IMPORTATIONS INCLUDE, BUT ARE NOT LIMITED TO
THE FOLLOWING:

1. A SHIRT ORDERED THROUGH THE MAIL FOR THE IMPORTER' USE.
2. A DRESS IMPORTED TO BE GIVEN TO THE IMPORTER'S CHILD.
3. MATERIAL IMPORTED TO BE USED IN SEWING PERSONAL
GARMENTS.

THE FOLLOWING IS AN UPDATE OF THIS ORIGINAL LIST:

ACTION:

1) THE FOLLOWING HTS NUMBERS WILL REQUIRE FORMAL ENTRY FOR
COMMERCIAL SHIPMENTS ONLY, IF VALUED IN EXCESS OF $250 (19 CFR
143.21A).

3901.10.0010 - 3918.10.2000
3919.10.1010 - 3920.99.5000
3922.10.0000 - 3926.10.0000
3926.30.1000 - 3926.90.3000
3926.90.3500 - 3926.90.5000
3926.90.6510 - 4007.00.0000
4009.10.0000 - 4009.50.0090
4011.10.1000 - 4201.00.0000
4204.00.3000 - 4304.00.0000
5001.00.0000 - 5003.90.0000
5101.11.1000 - 5104.00.0000
5301.10.0000 - 5305.99.0000
5310.10.0020 - 5310.90.0000
5404.10.4000 - 5405.00.6000
5501.10.0000 - 5507.00.0000
5607.10.0000 - 5607.30.2000
5908.00.0000 - 5910.00.9000
6309.00.0010 - 6405.20.3090
6405.20.9015 - 6406.10.7000
6406.20.0000 - 6406.91.0000
6406.99.3030 - 6406.99.9000
6601.10.0000 - 6704.90.0000
9401.10.4000 - 9404.30.8000
9405.10.4010 - 9406.00.8090
9903.04.05 - 9904.52.50

2) THE FOLLOWING HTS NUMBERS REQUIRE THE SUBMISSION OF A FORMAL
ENTRY FOR COMMERCIAL SHIPMENTS ONLY, REGARDLESS OF VALUE (19 CFR
143.22). FOR THESE TARIFF NUMBERS, "FREIGHT CHARGES" ARE
REQUIRED ONLY FOR LINE ITEMS VALUED OVER $250.

3005.10.1000 - 3005.90.5090
3918.10.3110 - 3918.90.5000
3921.11.0000 - 3921.90.5050
3926.20.1010 - 3926.20.9050
3926.90.3300
3926.90.5500 - 3926.90.6090
4008.11.1000 - 4008.29.4000
4010.11.0000- 4010.29.9000
4202.11.0030 - 4203.40.6000
4602.10.2100 - 4602.10.2940
5004.00.0000 - 5007.90.6090
5105.10.0000 - 5212.25.6090
5306.10.0000 - 5309.29.4090
5311.00.2000 - 5404.10.1000
5406.10.0020 - 5408.34.9095
5508.10.0000 - 5606.00.0090
5607.41.1000 - 5907.00.8090
5911.10.1000 - 6308.00.0020
6405.20.6030 - 6405.20.6090
6406.10.7200 - 6406.10.9090
6406.99.1505 - 6406.99.1580
6501.00.3000 - 6507.00.0000
7019.11.0000 - 7019.59.9000
9404.90.1000 - 9404.90.9560
9502.91.0000
9612.10.9010
9802.00.4040*
9802.00.5060*
9802.00.8015
9802.00.8055
9802.00.8065*
9802.00.9000
9813.00.10*
9813.00.20*
9813.00.0520*
9813.00.0540*

* INCLUDED IF THE ITEM NUMBER (OTHER THAN CHAPTER 98) TO WHICH
THIS PROVISION IS NAMED ABOVE,

3) COUNTRIES NOT ELIGIBLE FOR PROPERLY MARKED COMMERCIAL SAMPLE
SHIPMENTS ARE SHOWN BELOW. FORMAL ENTRIES REGARDLESS OF VALUE
MUST BE FILED IF CLASSIFIED IN ONE OF THE HTS NUMBERS SHOWN IN
PROVISION (2), EVEN IF A PROPERLY MARKED COMMERCIAL SAMPLE
SHIPMENT.

DOMINICAN REPUBLIC NEPAL
HUNGARY ROMANIA
JAMAICA TRINIDAD AND TOBAGO
MALDIVES

INFORMATION:

IF YOU HAVE ANY QUESTIONS CONCERNING THIS TELEX, PLEASE DO NOT
HESITATE TO CONTACT CARLA DONOFRIO AT (202) 927-0424 OR BOB
DORSETT AT (202) 927-7002, TRADE COMPLIANCE.

PHILIP METZGER