HYPOTHETICAL SCENARIO PLANNING AND AUDIENCE POLLING

Classification, Valuation and Country of Origin Determinations: Duty Savings, The Fallback Method, and AI in HTS

November 8, 2023 9:30am

Kelly Herman
Corporate Counsel Export Import
Northrop Grumman

Kelly Guzman
Director, Trade Compliance
Allegion

Joel Rogers
Associate General Counsel, International, Supply Chain & Regulatory
The Home Depot

David P. Sanders
Partner
Cassidy Levy Kent

  • Country of Origin
    • Eliminating duties through origin changes (232, 301, etc.)
    • XUAR reporting obligations (made in or made with Chinese components)
    • Working with your supplier to get the origin information you need
  • Valuation
    • Best practices: four-way matching in post-entry reviews
    • Is it an assist?
    • Proper application of the fallback method
  • Classification
    • Chapter 98 classifications (which one to use, how to document)
    • Trust but verify (do you have all the information you need to classify)
    • Using AI in tariff classification