Import Compliance Manuals, Export Compliance Manuals

9 Factors for Import or Export Compliance Part 1
1. Whether the company has performed a meaningful risk analysis.
You must ascertain the areas that you are actively involved. Example NAFTA entries or Exports you should strengthen that area with information relating to accurate NAFTA claims. You should have a determination report as well as references such as Regulation on NAFTA. You should assess any other areas that involve your activity such as following:

Products Eligible for Special Tariff Treatment.
(i) Programs under which special tariff treatment may be provided, and the corresponding symbols for such programs as they
are indicated in the “Special” subcolumn, are as follows:
Generalized System of Preferences.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . A, A* or A+
United States-Australia Free Trade Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . AU
Automotive Products Trade Act. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . B
United States-Bahrain Free Trade Agreement Implementation Act. . . . . . . . . . . BH
Agreement on Trade in Civil Aircraft.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . C
North American Free Trade Agreement:
Goods of Canada, under the terms of
general note 12 to this schedule. .. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . CA
Goods of Mexico, under the terms of
general note 12 to this schedule. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . MX
United States-Chile Free Trade Agreement. . . . . . . . . . . . . . . . . . . . . . . . . . . . . CL
African Growth and Opportunity Act. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . D
Caribbean Basin Economic Recovery Act. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . E or E*
United States-Israel Free Trade Area.. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . IL
United States-Jordan Free Trade Area Implementation Act.. . . . . . . . . . . . . . . . JO
Agreement on Trade in Pharmaceutical Products. . . . . . . . . . . . . . . . . . . . . . . . K
Dominican Republic-Central America-United States
Free Trade Agreement Implementation Act.. . . . . . . . . . . . . . . . . . . . . . . P or P+
Uruguay Round Concessions on Intermediate
Chemicals for Dyes. . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . . L
United States-Caribbean Basin Trade Partnership Act. . . . . . . . . . . . . . . . . . . . R
United States-Morocco Free Trade Agreement Implementation Act. . . . . . . . . . MA
United States-Singapore Free Trade Agreement. . . . . . . . . . . . . . . . . . . . . . . . . SG
United States-Oman Free Trade Agreement Implementation Act. . . . . . . . . . . . OM
United States-Peru Trade Promotion Agreement Implementation Act. . . . . . . . . PE
United States-Korea Free Trade Agreement Implementation Act. . . . . . . . . . . . KR
United States-Colombia Trade Promotion Agreement Implementation Act. . . . . CO
United States-Panama Trade Promotion Agreement Implementation Act…………PA

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