U.S. import regulations require careful analysis of product classification, country of origin, valuation, free trade agreement, and duty drawback programs. Errors in these areas can lead to shipment delays, penalties, or retroactive duty liabilities.

TradeSmart USA assists companies in navigating complex import compliance requirements through strategic advisory services and formal ruling submissions to U.S. Customs and Border Protection (CBP).

CBP Ruling Request Filing

CBP binding rulings provide legal certainty on key customs issues before goods are imported. TradeSmart USA supports clients in preparing and filing ruling requests related to:

• Harmonized Tariff Schedule (HTS) classification
• Country of origin determinations
• Duty drawback eligibility
• Product marking requirements

Our services include technical analysis, preparation of supporting documentation, drafting of ruling submissions, and coordination with CBP throughout the review process.

USMCA Compliance

Companies relying on the United States-Mexico-Canada Agreement (USMCA) must ensure that products meet strict origin qualification requirements.

TradeSmart USA assists companies with:

• USMCA origin qualification analysis
• Supplier certification requirements
• Origin documentation and recordkeeping
• Risk assessments related to preferential duty claims

We help companies implement processes that support defensible USMCA compliance and reduce exposure to customs audits.