CBP Defines Who Is Liable for Ensuring Truthfulness of Origin Documents
CBP has updated guidance further defining who is responsible for ensuring the truthfulness of origin documents such as origin declarations, origin statements and certification of origin documents.
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The updated guidance, according to a Nov. 19 cargo systems message, calls for a "responsible official" of the importer, exporter or producer to complete origin declarations, origin statements or certifications of origin. An authorized agent of the importer, exporter or producer who has knowledge of the relevant facts may also complete these forms. Whoever fills out these forms is responsible for the truthfulness of the origin declaration, statement or certification and is liable for false statements or material omissions, CBP said.
CBP may deny a claim for preferential tariff treatment if an importer fails to submit the completed origin declaration, origin statement or certification of origin that's in accordance with the requirements of the trade preference program and customs regulations, the agency said.
This latest guidance builds upon a May 14 cargo systems message that lays out importer obligations and requirements in completing origin documents.