Member Staff News

USCIB Members Turn Out for World Trade Week

As part of World Trade Week in New York, IBM’s George Pohle spoke about emerging growth strategies for foreign companies in China.
As part of World Trade Week in New York, IBM’s George Pohle spoke about emerging growth strategies for foreign companies in China.

May 21-25 was World Trade Week in cities around the country, an occasion for pro-trade groups like USCIB to marshal their resources in support of enhanced awareness of trade’s importance to America’s prosperity. We thank all the USCIB members and friends around the country who helped make the week’s events such a big success.

In New York, the theme was “Small Business Success in the Global Marketplace.” USCIB joined with several other groups in organizing an array of events, discussions and get-togethers. A kickoff award breakfast recognized New York companies that have scored major successes in overseas markets. In another event, USCIB Senior Vice President Cindy Duncan led a discussion of the ATA Carnet service for temporary exports

At a packed panel discussion of new tools for doing business in China, George Pohle of IBM’s Institute for Business Value gave an incisive presentation of new study on China’s new mass markets. Foreign companies, he said, must alter their business models and operations to tap China’s rapidly growing middle class.

Mr. Pohle noted that prosperity outside of major coastal cities, coupled with fierce competition, will drive more companies to develop innovative, low-cost business models to reach new markets and customers across diverse regions of China. Companies will need to transform key areas of their businesses – including sales channels, distribution, R&D, procurement and human resources – to capture this opportunity. Click here to access a copy of the IBM study.

Louise Kantrow
Louise Kantrow

New ICC Representative to the United Nations – We are delighted to welcome Louise Kantrow as the International Chamber of Commerce’s new permanent representative to the United Nations. In April, Ms. Kantrow succeeded William J. Stibravy, ICC’s longtime UN representative, who retired after more than a quarter-century representing business in the world body. Like him, she will be based in USCIB’s Midtown Manhattan offices.

Ms. Kantrow most recently served as executive director of the International League for Human Rights, one of the oldest human rights organizations in the world. She has also held senior positions in UN Association of the USA, the United Nations Population Fund and the Population Council, and worked for many years as economic affairs officer in the UN Department of Economic and Social Development.

In March, USCIB members and friends, along with a host of current and former UN official and delegates, joined in celebrating Mr. Stibravy’s years of service and record of accomplishment. “A lot of the credit for the UN’s more positive attitude toward business in recent years can go to Bill Stibravy,” noted USCIB President Peter M. Robinson.

L-R: USCIB Vice Chair Thomas Niles, ICC Finland Chair Markku Pohjola and Jorma Korhonen of Finland’s Ministry of Foreign Affairs.
L-R: USCIB Vice Chair Thomas Niles, ICC Finland Chair Markku Pohjola and Jorma Korhonen of Finland’s Ministry of Foreign Affairs.

More Comings and Goings – USCIB Vice Chair Thomas Niles paid a visit to Finland in April at the invitation of ICC Finland. Mr. Niles, the former assistant secretary of state for European affairs who served as U.S. ambassador to several countries, met with business and government leaders, as well as the press, to discuss the current state of transatlantic relations. … USCIB President Peter M. Robinson has joined the U.S. Trade Representative’s Trade and Environment Policy Advisory Committee, which provides expert advice to U.S. trade negotiators on environmental matters. … David Lewis has retired as vice president of government affairs with LENNOX International and stepped down as chair of USCIB’s Climate Change Working Group, a position he had for seven years.

USCIB Trustee Thomas Gottschalk has retired from his position as general counsel with GM, and taken a position with law firm Kirkland & Ellis. … Mark Beckett of Latham & Watkins is the new chair of USCIB’s Arbitration Committee on June 1, succeeding Louis Kimmelman of Allen & Overy.

Welcome New Members! – We are proud to welcome the following new USCIB members: General Mills, Inc., Kilpatrick & Lockhart Preston Gates Ellis LLP, Littler Mendelson, P.C., Scott & Scott LLP, Entertainment Software Association and the Managed Funds Association.

New Faces at USCIB Headquarters – A warm welcome to Lea Felluss, the new executive assistant supporting ICC’s liaison team in New York, which handles both commercial arbitration and outreach to the United Nations. Lea is a graduate of Berkeley College. … We are also pleased to welcome Alix Anfang as program assistant, supporting our Environment, Intellectual Property and Competition Committees among other areas. Alix is a graduate of Georgetown University. … Finally, Kirsten Robinson has joined us for the summer as receptionist and administrative assistant. Kirsten will be a junior at James Madison University in the fall.

UCP 600 for Americans: Chicago IL

3665_image001A national seminar series organized by USCIB

This is a full day seminar of expert instruction covering the changes from UCP 500 to UCP 600 and how they apply to actual situations from application through presentation.  No mere recitation of differences between one set of banker jargon and another, our instructors explain what the changes are and their significance in clear American business English.

Price: $395 for attendees who register at least ten days prior to the seminar.  Thereafter, the price is $425. (Includes a copy of the official Uniform Customs and Practices for Documentary Credits, ICC Publication 600  (UCP 600) as well as a copy of the new UCP 600 commentary, Letters of Credit for Americans.

Chicago, IL

April 11, 2007

8:30 a.m. – 4:30 p.m.

Holiday Inn Chicago Mart Plaza

350 North Orleans St.

Chicago, IL 60654

Phone: (312) 836-5000

Note: 7 units of CTP/CCM recertification credits are available for this seminar from the Association for Financial Professionals.

This is also a National Customs Brokers & Forwarders Association of America NEI approved event for credit towards Certified Customs

Specialist’s continuing education units.

7 PDU credits are available for this seminar from the International Financial Services Association (IFSA).

 

For more information about these seminars, please contact:

Hsin-Ya Hou, ICC Books USA

Tel: (212) 703-5066  E-mail: hyhou@uscib.org

 

You can register online.

Full calendar of “UCP 600” seminars

Seminar flyer

ICC Books USA: Under New Management

USCIB to market and distribute publications from the International Chamber of Commerce

ICC Books titles include many popular works based on ICC rule-making and policy activities
ICC Books titles include many popular works based on ICC rule-making and policy activities

New York, N.Y., October 7, 2005 – American readers of the International Chamber of Commerce’s popular publications may not notice the difference when they log on to www.iccbooksusa.com.  But the marketing and distribution of the trade, law, finance and reference materials based on the world business body’s longtime rule-making and policy work is in new hands.

As part of the restructuring of ICC’s publishing and book-selling operations in the United States, ICC’s U.S. national committee, the United States Council for International Business (USCIB), has assumed responsibility for the U.S. operations of ICC Publishing, S.A., the publishing arm of ICC based in Paris.  The change in management took effect on October 1, 2005.

ICC is the world business organization, with more than 8,000 member companies in over 140 countries.  In addition to serving as the voice of world business in the UN and with national governments, ICC develops widely used rules for various aspects of international trade, finance, contracts, marketing and advertising, and many other areas.

“We are delighted to be able to serve ICC’s existing readers, and we look forward to extending ICC’s many fine business publications to a broader readership, with the goal of promoting global trade” said USCIB President Peter M. Robinson.  “We foresee growing interest in many ICC titles among existing customers, USCIB members and users of our various trade services, such as the ATA Carnet.  And we intend to bring the interests of U.S. readers to the forefront in the development of even more exciting ICC publications.”

The operations of ICC Books USA are now located at USCIB’s headquarters in New York (1212 Avenue of the Americas, 18th floor, New York, NY 10036, tel: 212-703-5066, fax: 212-944-0012, e-mail: iccbooks@uscib.org).  Online purchases can still be made at www.iccbooksusa.com.

ICC Books USA will continue to market and distribute a wide range of ICC titles, including the Incoterms series, ICC model contracts, numerous banking and trade finance titles, and ICC arbitration guides, as well as general interest titles like A to Z of International Trade, Guide to Export-Import Basics, Fighting Corruption and Corporate Governance Worldwide.  In addition, upcoming titles of interest include Uniform Customs and Practice for Documentary Credits, UCP 600, the latest revision to the standard reference for trade finance professionals.

Incoterms, the current edition of UCP (UCP 500) and ICC model contracts are just three of the trade tools published by ICC which are used by millions of traders around the world on a daily basis.

USCIB promotes an open system of global commerce.  As American affiliate of the leading international business and employers organizations, including ICC, it provides unparalleled access to policy makers and regulatory authorities worldwide.  USCIB also works to facilitate international trade by issuing and guaranteeing ATA Carnets (for temporary, duty-free imports of various types of goods), promoting use of the ICC International Court of Arbitration and related services for the settlement of commercial disputes, and promoting other ICC services such as ICC Books USA.

 

ICC Books USA website

Glossary of Carnet Terms

Departing the US | Entering a Country | Departing a Country | Re-Entering the US
Transiting a Country | Upon Return | Glossary | Sample Carnet | CBP Customs Directive

 

Terms, Definitions, and Abbreviations

Carnet Service Provider (SP): An organization authorized to issue Carnets under the direction of the Guaranteeing Association.

Certificates: The top section of the certificate is the counterfoil and the bottom section is the voucher. Certificates are issued in sets of two.  A yellow set for leaving or re-entering the U.S., a white set for entering or exiting a foreign country, and a blue (transit) set for passing through or stopping over in one country in order to enter another.

Claim: A notice from an importing customs authority that a violation of the Carnet system has occurred.

CS (Commercial Sample): Item for displaying or demonstrating to solicit orders.

Counterfoil: The top section of a certificate.  See certificates above.

Duties: Customs duties and all other taxes and charges payable from an ATA Carnet importation.

EF (Exhibition and Fair): Trade, industrial, agricultural or crafts exhibition, fair or similar show or display; exhibition organized for a charitable purpose or to promote learning, art, craft, sport, scientific or cultural activity, to promote friendship between peoples, religious knowledge or worship. Does not include exhibits for private purposes in shops or premises with a view to selling.

Expiration Date: The date for re-exportation given by the USCIB at the time the Carnet is issued. All merchandise must leave the country of importation before midnight on that date.

Final Date for Re-exportation: USCIB will set an expiration date at the time your Carnet is issued. However, a foreign Customs authority has the right to restrict any shipment and require that the goods leave prior to the date granted by USCIB. If a customs authority limits your stay, this will be noted on the importation counterfoil at the time of entry.

Guaranteeing Association: The organization set up in every Carnet country  to guarantee to customs authorities that all import duties, taxes, and penalties will be paid for any claim issued against a Carnet that was not properly utilized. The U.S. Treasury has authorized USCIB to be the Guaranteeing Association for all Carnets that originate in or enter the United States.

Holder: A corporation or individual on whose behalf the Carnet has been issued. A Holder must have a beneficial interest in the merchandise being exported; therefore, a customs broker or freight forwarder cannot be listed as a Holder of a Carnet even when acting in their professional capacity on behalf of a third party.

PE (Professional Equipment): Equipment for the press or television broadcasting; cinematographic equipment; equipment for testing or repair of machinery; other equipment for the exercise of a calling, tools of the trade.

Penalty: In addition to duty, a charge levied by a foreign customs authority against a Carnet which has not been utilized in conformance with all conditions of the Carnet system.

Premium: A non-refundable fee paid by a Holder to secure a surety bond..

Refundable Claim Deposit:  A flat fee of $250, to be used as security, applicable to only Federal, state, and local government agencies.

Security Deposit: Cash, surety bond, Refundable Claim Deposit, or Written Agreement deposited with USCIB to indemnify USCIB as a result of USCIB’s payment on behalf of a Carnet holder.

Surety Bond:  One form of security deposit, where the Holder pays a premium to secure the bond, which can be obtained from any of the 200 companies authorized by the US Treasury Department and admitted in New York State.

USCIB: United States Council for International Business

Voucher: The bottom section of a certificate.  See certificates above.

Written Agreement: A form of security available only to USCIB members.

Airline Hotlines

Airline Hotlines

 

Airlines

Phone No.

Website

Air Canada

(888)247-2262

www.aircanada.com

Air France

(800)237-2747

www.airfrance.com/us

Air India

(212)751-6200

www.airindia.com

Air Malta

(800)75-MALTA

www.airmalta.com

Air New Zealand

(800)262-2468

www.airnewzealand.com

Alitalia

(800)223-5730

www.alitaliausa.com

ANA-All Nippon Airways

(800)235-9262

www.fly-ana.com

Austrian Airlines

(800)843.0002

www.aua.com

American Airlines

(800)223-5436

www.aa.com

Asiana Airlines

(212)318-9200

www.flyasiana.com

British Airways

(800) Airways

www.british-airways.com

Cathay Pacific

(800)233-2742

www.cathay-usa.com

China Airlines

(800)227-5118

www.china-airlines.com/us

Continental Airlines

(800)784-4444

www.continental.com

Cypus Airways

(718)267-6882

www.cyprusair.com.cy

Czech Airways

(800)223-2365

www.csa.cz/en

Delta Airlines

(800)325-1999

www.delta.com

El Al Israel Airlines

(212)768-9200

http://www.elal.co.il/

Finnair

(800)950-5000

www.finnair.com

Japan Airline

(800)525-3663

http://www.jal.co.jp/en/

Korean Air

(800)438-5000

www.koreanair.com

Iberia Airlines of Spain

(800)772-4642

www.iberia.com

Lufthansa

(800)645-3880

www.lufthansa.com

Malaysia Airlines

(800)552-9264

www.malaysiaairlinesusa.com

National Airlines

(888)314-5387

www.nationalairlines.com

Northwest/KLM

(800)447-4747

www.nwa.com/travel/nwati/#tollfree

Qantas Airways

(800)227-4500

www.qantas.com.au

Scandinavian – SAS

(800)221-2350

www.scandinavian.net

Singapore Airlines

(800)742-3333

www.singaporeair.com/saa/app/saa

South African Airways

(800)722-9675

http://www.flysaa.com/

Swiss Air

(877)359-7947

http://www.swiss.com/

Thai Airways, Int’l

(800)426-5204

www.thaiairways.com

Turkish Airlines

(800)874-8875

www.flyturkish.com

US Airways

(800)428-4322

www.usairways.com

United Airlines

(800)864-8331

www.united.com

 

Foreign Customs

Member Country

Website

Albania

http://www.dogana.gov.al/

Algeria

http://www.douane.gov.dz/

Andorra

http://www.duana.ad

Austria

http://www.bmf.gv.at

Australia

http://www.customs.gov.au

Bosnia & Herzegovina

http://www.uino.gov.ba/

Botswana

http://www.sars.gov.za/

Canada

http://www.ccra-adrc.gc.ca/agency

China

http://www.customs.gov.cn

Croatia

http://www.carina.hr

Czech Republic

http://www.cs.mfcr.cz

Denmark

http://www.toldskat.dk

Estonia

http://www.customs.ee

European Union

http://ec.europa.eu/index_en.htm

France

http://www.douane.gouv.fr/

Finland

http://www.tulli.fi

Germany

http://www.nav.gov.hu/

Hong Kong

http://www.customs.gov.hk/

Hungary

http://www.nav.gov.hu/

Iceland

http://www.tollur.is

Korea

http://www.customs.go.kr

India

http://www.cbec.gov.in

Ireland

http://www.revenue.ie

Israel

http://taxes.gov.il/Pages/HomePage.aspx

Italy

http://www.agenziadogane.it/wps/wcm/connect/Internet/ed/spage/

Japan

http://www.customs.go.jp/index_e.htm

Jersey

http://www.hmrc.gov.uk/index.htm

Latvia

http://www.vid.gov.lv

Lebanon

http://www.customs.gov.lb/customs/index.htm

Lithuania

http://www.cust.lt/eng

Luxembourg

http://www.etat.lu

Macao

http://www.customs.gov.mo/en/index1.htm

Madagascar

http://www.douanes.gov.mg/

Malaysia

http://www.customs.gov.my

Malta

http://finance.gov.mt/page.aspx?site=CUST&page=default

Mauritius

http://www.mcci.org/

Mexico

http://tinyurl.com/3v9xpu4

Moldova

http://www.customs.gov.md/

Montenegro

http://www.gov.me/naslovna

Morocco

http://www.douane.gov.ma

Netherlands

http://www.belastingdienst.nl

New Zealand

http://www.customs.govt.nz

Norway

http://www.toll.no

Poland

http://www.mf.gov.pl/ministerstwo-finansow

Portugal

http://www.dgaiec.min-financas.pt/pt

Romania

Http://www.customs.ro

Russia

http://www.customs.ru

Singapore

http://www.customs.gov.sg/topNav/hom/

Slovakia

http://www.colnasprava.sk/cssr/www/cssrhomepage.nsf

Slovenia

http://www.carina.gov.si/en/

South Africa

http://www.sars.gov.za

Spain

http://www.aeat.es

Sril Lanka

http://www.customs.gov.lk

Sweden

http://www.tullverket.se/en

Switzerland

http://www.zoll.admin.ch

Thailand

http://www.thaichamber.org/

Turkey

http://www.gumrukticaret.gov.tr/

UAE

http://tinyurl.com/6hf3vcg

United Kingdom

http://www.hmce.gov.uk

USA

http://www.cbp.gov

ATA Carnet and the ISF Filing: aka 10+2

ata_logo.pngATA Carnets are not exempt from importer security filing (ISF, otherwise known as 10+2). However, ATA Carnet shipments ARE exempt from posting the bond required of other shipments entering or re-entering the U.S. via vessel. Except for the provision of the six digit HTSUS codes, the information needed to complete the ISF can be found on the Carnet or available from the broker clearing the entry.

******Update on ISF enforcement: The strategy for graded enforcement of ISF ended on July 29, 2013, and started issuing liquidated damages against ISF importers and carriers for ISF non-compliance. For more details click here to visit CBP’s website, or email questions to security_filing_general@cbp.dhs.gov.

ATA Carnet Interpretation of 10+2

CBP has modified its computer system to accept nine types of coded transactions, of which Carnet is 06. Below is more detail on how to complete an ISF for Carnet goods.

  • Requirements 1–4 “Importer of record, consignee, buyer or owner, and seller or owner.” The holder name as listed in Box A of the Carnet will meet CBP requirements.
  • Requirement 5 “Ship to parties or to whom the goods are going.” This can be a trade show, a customer, a warehouse or the holder.
  • Requirement 6 “Manufacturer and last foreign address” for carnet purposes means the owner of the goods which is the holder. Also provide an address where the goods were last located, for example a trade show, job site or client offices.
  • Requirement 7 “Country of origin” for carnet purposes this means the places where the carnet and the goods have visited. The customs stamps on the Carnet counterfoils should be sufficient to determine which countries were visited.
  • Requirement “HTS code.” A licensed broker must classify the goods to the 6 digit level.
  • Requirement 9 “Consolidator.” The entity/person who packed the container prior to departure. This name should be known to the broker or freight forwarder.
  • Requirement 10 “Location where the consolidator packed the container.” Once again this is information that should be readily available to the broker or freight forwarder.

The additional 2 data requirements will be provided by the vessel operator and are not specific to each individual shipment.

U.S. CBP will impose penalties for breaches of 10+2 filing starting January 26th, 2010. For further information on mitigation guidelines on the liquidated damages and penalties please go to page 29 of the following PDF document published by U.S. CBP.

The above constitutes USCIB’s understanding of the ISF requirements as they apply to ATA Carnets. For further details please check with your broker or contact U.S. CBP. For the complete U.S. CBP Importer Security Filing “10+2” Program FAQs please click here.

USEAC ATA Carnet Portal

cslogo_low_res.jpg uscib_atacarnet_small(original).gif

ATA Carnet  for U.S. Commercial Service Trade Specialists

On June 23rd, 2009 the USCIB signed a multi-year agreement with the U.S. Department of Commerce’s Commercial Service to promote U.S. exports, through educating and assisting small firms with temporary duty free exports.

Contact :

ATA Carnet HQ

ATA Carnet Offices


CBP related filings:

10+2 Importer Security Filing

SED/AES

 

What is a Carnet

Download Carnet brochure

How to get a Carnet

What goes on Carnet

Where can Carnets be used

How to use a Carnet

FAQ 


News:

Carnets ease headaches for temporary exports

Mexico to Accept “Merchandise Passports”

UAE  welcomes US ATA Carnets

Bosnia Joins ATA Carnet system

Punkin Chunkin Championships

Macau Joins the ATA Carnet System

U.S. Exports Rise 17.9 in 2010

Moldova Joins ATA Carnet System

Tips for increasing Sales In International Markets


Download Training PPT

World Trade Week Seminar

wtw_banner copy.jpg

 

Managing Your Trade Risk in Today’s Global Economy

May 18, 2010

Learn from Roanoke Trade Services, HSBC Bank, and U.S. Council for International Business strategies to avoid negative financial effects of trade risk. 

The United States Council for International Business invites you to join us for World Trade Week. World Trade Week NYC celebrates the transforming and vital impact that trade has on the New York economy.

Tuesday, May 18th: Managing your Trade Risk in Today’s Global Economy, 9:15 a.m. to 11:30 a.m. U.S. Council for International Business is pleased to host a team of experts to discuss risk management tools. As we begin to emerge from the economic downturn, the need for risk mitigation remains necessary to your importing and exporting profitability. While risk may be defined differently from company to company risk management is key to your successful import and export strategies.

Roanoke Trade Services: Regional Vice President, Dennis Gates will explain the different insurance products to facilitate and protect your international business transactions.

HSBC Bank USA: Vice President and Senior Regional Trade Manager, Andrea Ratay will discuss the outlook for global trade based on the Trade Confidence Index, ways to identify and define diversification, and trade payment solutions.

USCIB: Manager, Carnet Development, Amanda Barlow who will talk about how the merchandise passport can avoid costly duties, taxes and foreign currency fluctuations when making temporary entries for trade shows, client visits and/or product demonstrations.

Seating is limited and advance registration is required by Monday May 17th.  If you have any questions about the event please contact Ashlee Temple by phone 212.703.5067 or email atemple@uscib.org.

Seminar Location: Tuesday May 18th, 2010

USCIB 1212 Avenue of the Americas (at 48th St.), New York City 21st floor
Breakfast begins at 9:15. Session starts at 9:30 and concludes by 11:30 a.m.
For building security, please bring photo ID.