CBP List of Informed Compliance Publications
U.S. Customs and Border Protection (CBP) makes available on its Web site a complete list of its informed compliance publications (ICP), including a pdf file for each publication.
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This is Part I of a multi-part series of summaries on this list, and lists the ICPs regarding value, international agreements, penalties, entry, duty and refund determination, and intellectual property rights. See future issues of ITT for additional summaries.
Value
Accreditation of Laboratories and Gaugers (revised March 2000)
Bona Fides Sales and Sales for Exportation (revised January 2000)
Buying and Selling Commissions (revised January 2000)
Customs Value (revised December 1999)
Customs Valuation Encyclopedia (1980-1999) (revised January 2001)
Proper Deductions of Freight and Other Costs from Customs Value (dated March 2000)
International Agreements
U.S. Rules of Origin - Preferential and Non-Preferential Rules of Origin (revised May 2004)
Penalties
The ABC's of Prior Disclosure (revised April 2004)
Customs Administrative Enforcement Process: Fines, Penalties, Forfeitures and Liquidated Damages (revised February 2004)
Mitigation Guidelines: Fines, Penalties, Forfeitures and Liquidated Damages (revised February 2004)
Reasonable Care (A Checklist for Compliance) (revised February 2004)
Entry
Customs Brokers (dated March 2000)
Entry (dated March 2004) (See ITT's Online Archives or 04/09/04 news, 04040905, for BP summary.)
Records and Recordkeeping Requirements (dated June 1998)
Works of Art, Collector's Pieces, Antiques, and Other Cultural Property (revised April 2004)
Duty and Refund Determination
Drawback (dated March 1998)
Intellectual Property Rights
Customs Enforcement of Intellectual Property Rights (revised August 2001)
(For some of the above-listed ICPs, CBP notes the date of reprinting in the Customs Bulletin, the publication's availability for purchase from the Government Printing Office, etc. It should also be noted that in most or all cases, the date of reprinting in the Customs Bulletin relates to the publication's initial issuance date.)
Complete list of informed compliance publications available at http://www.cbp.gov/xp/cgov/toolbox/legal/informed_compliance_pubs/informed_compliance_pubs.xml