This memorandum surveys U.S. economic sanctions and anti-money laundering (AML) developments and trends in 2022 and provides an outlook for 2023. A change to subheading 8510.90 from any other heading, except from heading 8501 when resulting from a simple assembly. (1) Except for fabric of wool or of fine animal hair, a change from greige fabric of subheading 5911.40 to finished fabric of subheading 5911.40 by both dyeing and printing when accompanied by two or more of the following finishing operations: bleaching, shrinking, fulling, napping, decating, permanent stiffening, weighting, permanent embossing, or moireing; or. A change to any other good of subheading 2917.11 through 2917.39 from any other subheading, including another subheading within that group. A change to heading 2823 from any other heading. A change to subheading 1806.10 from Chapter 17, provided that the good contains less than 65 percent by dry weight of sugar. A change to hides or skins of heading 4103 which have undergone a tanning (including a pre-tanning) process which is reversible from any other good of heading 4103 or from any other chapter; or. The documents posted on this website reflect the original NAFTA tariff elimination schedule. (3) For tassels, pompons and similar articles: (a) If the good has been wholly assembled in a single country, territory, or insular possession, a change to subheading 5808.90 from any other heading; (b) If the good has not been wholly assembled in a single country, territory, or insular possession and the good is of staple fibers, a change to subheading 5808.90 from any other heading, except from heading 5004 through 5006, 5106 through 5110, 5204 through 5207, 5306 through 5308, and 5508 through 5511, and 5604 through 5607, and provided that the change is the result of a spinning process; or. Examples of manufacturer names and addresses and their corresponding MIDs are listed below: LA VIE DE FRANCE, 243 Rue de la Payees, 62591 Bremond, France; FRLAVIE243BRE, 20TH CENTURY TECHNOLOGIES, 5 Ricardo Munoz, Suite 5880, Caracas, Venezuela; VE20TCEN5880CAR, Fabrica de Artigos de Vestuario TOP JOB, Grand River Building, FI 2-4, Macau; MOTOPJOB24MAC, THE GREENHOUSE, 45 Royal Crescent, Birmingham, Alabama 35204; USGRE45BIR, CARDUCCIO AND JONES, 88 Canberra Avenue, Sidney, Australia; AUCARJON88SID, N. MINAMI & CO., LTD., 2-6, 8-Chome Isogami-Dori, Fukiai-Ku, Kobe, Japan; JPMINCO26KOB, BOCCHACCIO S.P.A., Visa Mendotti, 61, 8320 Verona, Italy; ITBOCSPA61VER, MURLA-PRAXITELES INC., Athens, Greece; GRMURINCATH, SIGMA COY E.X.T., 4000 Smyrna, Italy, 1640 Delgado; ITSIGCOY1640SMY, COMPANHIA TEXTIL KARSTEN, Calle Grande, 25-27, 67890 Lisbon, Portugal, PTKAR2527LIS, HURON LANDMARK, 1840 Huron Road, Windsor, ON, Canada N9C 2L5; XOHURLAN1840WIN. A change to subheading 6603.20 from subheading 6603.90, except when that change is pursuant to General Rule of Interpretation 2(a). Summary of the rules of origin under the U.S.-Colombia TPA. The rules set forth in 102.1 through 102.21 of this part will also apply for purposes of determining whether an imported good is a new or different article of commerce under 10.769 of the United States-Morocco Free Trade Agreement regulations and 10.809 of the United States-Bahrain Free Trade Agreement regulations. The Rules of Origin Agreement of the World Trade Organization (WTO) requires that WTO members apply their rules of origin in an impartial, transparent, and consistent manner. The code must be accurately constructed using the methodology set forth in the appendix to this part, including the use of the two-letter International Organization for Standardization (ISO) code for the country of origin of such products. If the good is of continuous filaments, including strips, a change of those filaments, including strips, to heading 5605 through 5606 from any other heading, except from heading 5001 through 5007, 5401 through 5408, and 5501 through 5502, and provided that the change is the result of an extrusion process; or. A change to heading 8906 through 8907 from any other heading, including another heading within that group, except from heading 8903 or 8905. (1) A change from greige fabric of heading 5407 through 5408 to finished fabric of heading 5407 through 5408 by both dyeing and printing when accompanied by two or more of the following finishing operations: bleaching, shrinking, fulling, napping, decating, permanent stiffening, weighting, permanent embossing, or moireing; or. Click Share This Page button to display social media links. A change to subheading 8410.11 through 8410.13 from any other subheading outside that group. Because the ROOs are FTA- and product-specific, they need to be followed carefully. A good presenter who has presented on A change to heading 2931 from any other heading. (2) An article or material usually will not be considered to be a product of Israel by virtue of merely having undergone any of the following: (i) Simple combining operations, labeling, pressing, cleaning or dry cleaning, or packaging operations, or any combination thereof; (ii) Cutting to length or width and hemming or overlocking fabrics which are readily identifiable as being intended for a particular commercial use; (iii) Trimming and/or joining together by sewing, looping, linking, or other means of attaching otherwise completed knit-to-shape component parts produced in a single country, even when accompanied by other processes (e.g., washing, drying, and mending) normally incident to the assembly process; (iv) One or more finishing operations on yarns, fabrics, or other textile articles, such as showerproofing, superwashing, bleaching, decating, fulling, shrinking, mercerizing, or similar operations; or. Share sensitive information only on official, secure websites. A change to subheading 8482.10 through 8482.80 from any other heading; or. (2) If the good does not consist of two or more component parts, a change to subheading 6209.20.1000 from any other heading, except from heading 5007, 5111 through 5113, 5208 through 5212, 5309 through 5311, 5407 through 5408, 5512 through 5516, 5602 through 5603, 5801 through 5806, 5809 through 5811, 5903, 5906 through 5907, and 6217, and subheading 6307.90, and provided that the change is the result of a fabric-making process. A change to heading 7503 from any other heading. The country of origin of a good classifiable under heading 6309 through 6310 is the country, territory, or insular possession in which the good was last collected and packaged for shipment. (b) If the good is of staple fibers, a change to heading 5908 from any other heading, except from heading 5106 through 5110, 5204 through 5207, 5306 through 5308, and 5508 through 5511, and 5605 through 5607, and provided that the change is the result of a spinning process. A change to subheading 8411.11 through 8411.82 from any other subheading outside that group. A change to subheading 3801.10 from any other subheading. A change to subheading 2309.90 from Chapter 4 or heading 1901, provided that the good contains no more than 50 percent by weight of milk solids. A change to subheading 0405.90 from any other heading. A change to subheading 3825.90 from any other subheading, except from subheading 3824.84 through 3824.99, and provided that no more than 60 percent by weight of the good classified in this subheading is attributable to one substance or compound. A change to subheading 8439.91 from any other heading, except from heading 8407, 8408, or 8501 when resulting from a simple assembly. A change to heading 0301 through 0303 from any other chapter. A change to subheading 2103.20 from any other heading. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. (iii) If there is only one material that is classified in a tariff provision from which a change in tariff classification is not allowed under the 102.20 specific rule or other requirements applicable to the good, then that material will represent the single material that imparts the essential character to the good under 102.11. A change to subheading 8202.91 from any other subheading, except from subheading 8202.99. A change to subheading 7009.10 from any other subheading. The official, published CFR, is updated annually and available below under A change to subheading 9403.91 through 9403.99 from any other heading, except from subheading 9401.91 through 9401.99. WebThe preferential rules of origin identify the location of production of a given good for the purpose of granting a tariff reduction or elimination under a unilateral preferential scheme, such as the General System of Preferences (GSP) or reciprocally granted preferences under trade agreements, such as free trade agreements (FTAs). WebThe results reveal that similarity across trade agreements, both at document and chapter or topic-specific provisions (e.g., trade in goods, rules of origin, strong references to sustainable development) may influence and encourage trade. A change to subheading 2906.11 from any other subheading, except from subheading 3301.24 or 3301.25. (p) Simple assembly. A change to subheading 2841.80 from any other subheading, except from heading 2611. A change to subheading 2905.22 through 2905.29 from any other subheading, including another subheading within that group, except from subheading 1301.90, 3301.90, or 3805.90. 2. (1) If the good consists of two or more components, a change to subheading 6406.10.90 from any other heading, provided that the change is the result of the good being wholly assembled in a single country, territory, or insular possession. A change to subheading 8475.21 through 8475.29 from any other subheading outside that group. To take advantage of the reduced-duty benefits under a Free Trade Agreement (FTA), an exported product must originate from an FTA party or must contain 96-48, 61 FR 28957, June 6, 1996; 61 FR 33846, July 1, 1996; 61 FR 41737, Aug. 12, 1996; T.D. A change to subheading 8543.10 from any other subheading, except from ion implanters designed for doping semiconductor material of subheading 8486.20. (2) For felt hats and other felt headgear, made from the hat bodies, hoods or plateaux of heading 6501, whether or not lined or trimmed, if the good does not consist of two or more components, a change to subheading 6505.00 from any other subheading, except from heading 5602, and provided that the change is the result of a fabric making process. A change to subheading 3304.10 through 3306.10 from any other subheading, including another subheading within that group. A change to heading 1703 from any other chapter. A change to heading 0801 through 0810 from any other chapter. A change to subheading 3006.70 from any other subheading, except from subheading 3006.92 or 3825.30, and provided no more than 60 percent by weight of the good classified in this subheading is attributable to one substance or compound. A change to parts for steering systems of tractors suitable for agricultural use, parts for steering systems of other tractors (except road tractors), parts of cast-iron or to other parts for steering systems from any other good of subheading 8708.94 or from any other subheading, except from parts or accessories of the goods of subheading 8708.40, 8708.50, 8708.80, 8708.91, 8708.92, or 8708.95 through 8708.99; or. This document may qualify as a "guidance document" as set forth in Executive Order 13891 and interpretations thereof; such guidance documents are not binding and lack the force and effect of law, except as authorized by law or as incorporated into a contract. For example, Amalgamated Plastics Corp. would yield AMAPLA, and Bergstrom would yield BER. If there are two or more initials together, they are to be treated as a single word. (a) Applicability. A change to any other good of heading 4413 through 4421 from any other heading, including another heading within that group. 49 CFR 172.101 (2) Fabric-making process. A change to heading 4401 through 4411 from any other heading, including another heading within that group; or. If you have questions about this Agreement or how to use it, you cane-mailthe Trade Agreements Negotiation and Compliance which will forward your message to the Commerce Departments Designated Monitoring Officer for the Agreement. A change to subheading 8524.11 from any other subheading; A change to subheading 8524.12 through 8524.19 from any other heading; A change to subheading 8524.91 from any other subheading; A change from subheading 8524.92 through 8524.99 from any other heading. A change to subheading 8432.10 through 8432.80 from any other subheading, including another subheading within that group. A change to phosphates of trisodium of subheading 2835.29 from any other good of subheading 2835.29 or from any other subheading; or, A change to any other good of subheading 2835.29 from phosphates of trisodium of subheading 2835.29 or from any other subheading; or, A change to subheading 2835.29 through 2835.39 from any other subheading, including another subheading within that group, except for a change from phosphinates (hypophosphites), phosphonates (phosphites) and phosphates, and polyphosphates of subheading 2852.90 to subheading 2835.39. If appropriate, U.S. officials can make official inquiries with the government of the other country involved. Therefore, importers determine the HS classification of the imported good and use that classification to find the specific rule of origin in the Annex that applies. A change to heading 7002 from any other heading. Assessments are valid for three years, and changes in origin rules cannot be applied retroactively. 19 U.S.C. View the most recent official publication: These links go to the official, published CFR, which is updated annually. A change to subheading 0910.91 from any other subheading, provided that a single spice ingredient of foreign origin constitutes no more than 60 percent by weight of the good. A change to subheading 2918.91 through 2918.99 from any other subheading outside that group, except from subheading 3301.90. A change to heading 2501 through 2516 from any other heading, including another heading within that group. A change to subheading 2843.21 through 2843.29 from any other subheading, including another subheading within that group. A change to germanium of subheading 8112.92 through 8112.99 from any other good of subheading 8112.31 through 8112.49, 8112.92 through 8112.99 or from any other subheading; or, A change to vanadium of subheading 8112.92 through 8112.99 from any other good of subheading 8112.31 through 8112.49, 8112.92 through 8112.99 or from any other subheading; or, A change to any other good of subheading 8112.92 through 8112.99 from germanium or vanadium of subheading 8112.92 through 8112.99 or from any other subheading; or, A change to any other good of subheading 8112.31 through 8112.49 from germanium or vanadium of subheading 8112.92 through 8112.99 or from any other subheading; or, A change to any of the following goods classified in subheading 8103.20 through 8113.00, including from materials also classified in subheading 8103.20 through 8113.00: Matte; unwrought; powder except from flakes; flakes except from powder; bars except from rods or profiles; rods except from bars or profiles; profiles except from rods or bars; wire except from rod; plates except from sheets or strip; sheets except from plate or strip; strip except from sheets or plate; foil except from sheet or strip; tubes except from pipes; pipes except from tubes; tube or pipe fittings except from tubes or pipes; cables/stranded wire/plaited bands; or. A change to subheading 8402.19 through 8402.20 from any other subheading, including another subheading within that group. A change to subheading 3105.51 through 3105.59 from any other subheading, including another subheading within that group, except from subheading 3102.10 through 3103.90 or 3105.30 through 3105.40. For example, 20th Century Fox would yield 20TCEN and Concept 2000 would yield CON200.. [CBP Dec. 05-32, 70 FR 58013, Oct. 5, 2005, as amended by CBP Dec. 15-14, 80 FR 61286, Oct. 13, 2015; CBP Dec. 16-26, 81 FR 93017, Dec. 20, 2016], Rules for Constructing the Manufacturer Identification Code (MID). A change to subheading 6811.82 from any other heading. A change to dieldrin (ISO, INN) of subheading 2910.40 from any other subheading, except from subheading 2910.50 through 2910.90; or, A change to subheading 2910.50 through 2910.90 from any other subheading outside that group, except from subheading 2910.40; or. What-benefits-are-there-for-my-business-in-participating-in-a-Certified-Trade-Mission? (1) Except for yarns, twine, cord, and braid, a change to heading 5908 from any other heading, except from heading 5007, 5111 through 5113, 5208 through 5212, 5309 through 5311, 5407 through 5408, 5512 through 5516, 5801 through 5802, 5806, 5808, and 6001 through 6006. A change to hair-nets of subheading 6505.00 from any other subheading. Under NAFTA, these specific purposes are: country of origin marking; determining the rate of duty and staging category applicable to originating textile and apparel products as set out in Section 2 (Tariff Elimination) of Annex 300-B (Textile and Apparel Goods); and determining the rate of duty and staging category applicable to an originating good as set out in Annex 302.2 (Tariff Elimination). A change to any other good of subheading 2915.39 from isobutyl acetate or 2-Ethoxyethyl acetate of subheading 2915.39 or from any other subheading, except from subheading 3301.90. Email publications@pids.gov.ph. The country of origin of a good classifiable under subheading 6307.10 is the country, territory, or insular possession in which the fabric comprising the good was formed by a fabric-making process. A change to subheading 9018.39 from any other subheading, except from surgical tubing of subheading 4009.10 when resulting from a simple assembly. A change to subheading 3003.20 from any other subheading, except from subheading 2941.30 through 2941.90, or 3006.92. We also provide some thoughts concerning compliance and risk mitigation in this challenging environment. [T.D. Comments to this paper are welcome within 60 days from the date of posting. (a) Requirements for settlement agreements. Chapter 3 of title 5, United States Code, is amended by adding at the end the following new section: 307. A change to any other good of subheading 2910.10 through 2910.90 from any other subheading, including another subheading within that group. It is not an official legal edition of the CFR. Find out how to classify your goods using the Harmonised System and product-specific rules. A change to subheading 9608.10 through 9608.40 from any other subheading, including another subheading within that group; or, A change to India ink drawing pens of subheading 9608.30 from any other good of subheading 9608.30; or. (1) Except for fabric of wool or of fine animal hair, a change from greige fabric of subheading 5911.10 through 5911.20 to finished fabric of subheading 5911.10 through 5911.20 by both dyeing and printing when accompanied by two or more of the following finishing operations: bleaching, shrinking, fulling, napping, decating, permanent stiffening, weighting, permanent embossing, or moireing; or. These rules vary by trade agreement and product. A change to any other good of subheading 2912.19 through 2912.49 from any other subheading, including another subheading within that group, except from subheading 3301.90. 3.1-Customs Info Database a Global Tariff Lookup Tool -User Guide, Definition of a Wholly Obtained or Produced Articles: U.S.-Korea FTA, E.3-Israel Documenting Origin - U.S Origin Invoice Declaration, G.4.1- Korea Rules of Origin Step 1: Find Your HS Code, G.4.2-Korea Rules of Origin Step 2: Compare Tariff Rates, G.4.3-Korea Rules of Origin Step 3: Find Rule of Origin, G.4.4-Korea Rules of Origin Step 4: Documenting Origin, G.4.5- Korea Rules of Origin Step 5: Keeping Your Records, K.2.1-Peru TPA Certificate of Origin Sample, K.2.2-U.S.-Peru Certificate of Origin Instructions (English version), Make the Export Sale: U.S. Free Trade Agreements, U.S.-Korea FTA Regional Value Content Type Rule of Origin, US.-Korea FTA: Change in Tariff Classification Rules of Origin, Finding Foreign Buyers: Choosing a Sales Channel, 1-Trade Problems: Issues with Foreign Government Procurements, Make the Export Sale: Export Documentation, 9 -Shipping to Puerto Rico and other U.S. (2) If the good does not consist of two or more components, a change to subheading 6406.10.77 from any other heading, except from heading 5007, 5111 through 5113, 5208 through 5212, 5309 through 5311, 5407 through 5408, 5512 through 5516, 5602 through 5603, 5608, 5801 through 5804, 5806, 5808 through 5810, 5903, 5906 through 5907, and 6001 through 6006, and provided that the change is the result of a fabric-making process. A change to heading 3701 through 3703 from any other heading outside that group. The country of origin of a good classifiable under heading 5811 is the country, territory, or insular possession in which the fabric comprising the good was formed by a fabric-making process. A change to subheading 8438.90 from any other heading, except from heading 8407, 8408, or 8501 when resulting from a simple assembly. A change to subheading 8420.91 from any other heading. A change to subheading 1517.90 from any other chapter, except from heading 3823; or. A change to subheading 8401.30 from any other subheading. A lock ( The Certificate of Eligibility, or its electronic equivalent, must be properly completed and signed by an authorized official of the Canadian or Mexican government and must be presented to CBP at the time the claim for preferential tariff treatment is filed under 181.21 of this chapter. or existing codification. A separate drafting site (1) If the good is not knit to shape and consists of two or more component parts, except for goods of subheading 6117.10 provided for in, (2) If the good is not knit to shape and does not consist of two or more component parts, except for goods of subheading 6117.10 provided for in, (3) If the good is knit to shape, except for goods of subheading 6117.10 provided for in. External links to other Internet sites should not be construed as an endorsement of the views or privacy policies contained therein. A change to subheading 8436.10 through 8436.80 from any other subheading, including another subheading within that group. A change to subheading 9401.91 through 9401.99 from any other heading, except from subheading 9403.91 through 9403.99. (a) Except in the case of goods covered by paragraph (b) of this section, if a good which is originating within the meaning of 181.1(q) of this chapter is not determined under 102.11(a) or (b) or 102.21 to be a good of a single NAFTA country, the country of origin of such good is the last NAFTA country in which that good underwent production other than minor processing, provided that a Certificate of Origin (see 181.11 of this chapter) has been completed and signed for the good. A product qualifies for FTA tariff treatment if it contains at least 35% American and/or Israeli content. A change to subheading 2853.10 through 2853.90 from any other heading. For purposes of this paragraph (b)(1): (i) The materials to be considered must be classified in a tariff provision from which a change in tariff classification is not allowed under the specific rule or other requirements applicable to the good under consideration. A change to heading 7008 from any other heading. (9) Repairs and alterations, washing, laundering, or sterilizing. A change to heading 8309 through 8310 from any other heading, including another heading within that group. (a) The following materials shall be disregarded when determining whether the good undergoes the applicable change in tariff classification set out in 102.20 or 102.21, or satisfies the other applicable requirements of those sections: (1) Packaging materials and containers in which a good is packaged for retail sale that are classified with the good; (2) Accessories, spare parts or tools delivered with the good that are classified with the good and shipped with the good; (3) Packing materials and containers in which a good is packed for shipment; and. A change to subheading 8478.10 from any other subheading. A change to subheading 8419.90 from any other heading, except from heading 7303, 7304, 7305, or 7306 unless the change from these headings involves bending to shape, and except from heading 8501 when resulting from a simple assembly. C. COMPANY, 55-5 Hung To Road, P.O. the hierarchy of the document. A change to heading 7505 from any other heading. A change to subheading 3004.60 through 3004.90 from any other subheading outside that group, except from subheading 3003.60 through 3003.90 or 3006.92, and provided that the domestic content of the therapeutic or prophylactic component is no less than 40 percent by weight of the total therapeutic or prophylactic content. A change to wheeled toys designed to be ridden by children or to dolls' carriages or dolls' strollers, parts or accessories thereof from any other chapter, except from heading 8714 when that change is pursuant to General Rule of Interpretation 2(a); or, A change to dolls, whether or not dressed, from any other subheading or from any other good of heading 9503, except from skins for stuffed dolls of heading 9503; or, A change to parts or accessories of dolls representing only human beings from any other heading or from any other good of heading 9503, except from toys representing animals or non-human creatures of heading 9503; or, A change to electric trains, including tracks, signals and other accessories or parts thereof from any other good of heading 9503 or from any other subheading; or, A change to reduced-size (scale) model assembly kits, (excluding electric trains) or to parts or accessories thereof, from any other good of heading 9503 or from any other subheading; or, A change to other construction sets and constructional toys or to parts or accessories thereof from any other good of heading 9503 or from any other subheading; or, A change to toys representing animals or non-human creatures or to parts or accessories thereof from wheeled toys designed to be ridden by children, dolls' carriages, or dolls representing only human beings of heading 9503 or from any other heading; or, A change to toys representing animals or non-human creatures from parts or accessories of toys representing animals or non-human creatures of heading 9503; or, A change to parts or accessories of toys representing animals or non-human creatures from wheeled toys designed to be ridden by children, dolls' carriages, or dolls' strollers of heading 9503 or from any other heading, except from heading 6111 or 6209; or, A change to toy musical instruments and apparatus from any other good of heading 9503 or from any other subheading; or, A change to puzzles from any other good of heading 9503 or from any other subheading; or.