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M. E. Dey & Co.
5007 S. Howell Ave.
P.O. Box 370080
Milwaukee, WI 53237 USA
T: 414-747-7000
or 800-635-5537
F: 414-747-7010
info@medey.com


 

Partner Assistance
Compliance and Learning
 

All articles are in pdf format.
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Dictionary of Terms
 

Forms

View list Alphabetically or by Category

 

Alphabetic list

 

A-B    C-D    E-H    I-M    N-Q    R-T    U-Z


Abbreviations
ABIFDA Informal Data Elements
Accessory Defined
ACE 101

ACE Automated Commercial Environment
ACE Overview for Importers
Ace Periodic Monthly Statement .ppt
Actual Use & Agricultural Machinery
Actual Use regulations
Advance manifest data requirement
Agricultural Actual Use Regulation
Alcohol-Baileys Liqueur
Alcoholic Beverage Samples
Aluminum Import Summary
American Automobile Labeling Act

Analysis of Tractors Suitable for Ag Use
Animals, Handling - Freight Forwarders

Antidumping and Countervailing Duty Laws
Antidumping Trap
Articles assembled abroad
Articles Previously Imported - 9801.00.25
Assist Engineering flow chart revised

Assist - How Value is Determined
Assists
Assists NDC FA CTPAT Presentation
Attorney Client Privilege
Attorney List

Basic Documents For Customs Entry
Bearing and Bushing Import Summary
Bearing Assist Sheet
Bearings & Bushings - Defs./Special Duties
Bearings-Country of Origin Marking

Bearing Scope A-412-801
Bearing Scope A-427-801
Bearing Scope A-428-801
Bearing Scope A-475-801
Bearing Scope A-559-801
Bearing Scope A-570-874
Bearing Scope A-588-804

Binding Rulings
Bond Summary
Bonded Warehousing

 

C - D

 

C-TPAT Container & Truck Inspection
C-TPAT Information
C-TPAT Partner Application

Canada Province Codes
Canadian GST and Travel
Canadian GST Summary
Canadian GST
Canadian Line Release

Canadian Non-Resident Importer – CRA RC4027(E)
Canada Non Resident Importer Overview
Caribbean Basin Initiative CBI
Carnet Bonds - the Merchandise Passport
Carrier & Airline Codes

CBP Bonds FAQ
CBP Guidance on AGOA Folklore Articles
Ceramic Tableware
Chapter 84 & 85 Parts Classification
China Textile Quotas 2006
Circuit Boards Classifications
Classification - can OGA help

Classification Summary
Clothes Hangers & Re-Use
Colors Dyes and Stains Import Summary
Commissions Import Summary
Compliance Program Outline
Composite Functional Unit & Multifunction Machines
Computer system classification 8471.49
Condensation Issues for Containers

Copper Import Summary

Costume Classification
Country of Origin Marking Statute

Country of Origin Marking Summary
Country of Origin Marking
Country of Origin rules table

Customhouse Broker Defined
Customs Bonds
Customs Duties recordkeeping list
Customs Entry Definitions
DELIVERY transfer of risk and transfer of title
Decals, Decorative Stickers
Demands for Redelivery of Imported Goods

Diamonds

Dictionary of Terms

Disassembled or Unassembled Merchandise
    as a Single Entry

Draft Collections
Drawback - NAFTA's Affect

Drawback Brokers
Drawback
Compliance
Duties ADD-CVD FAQ
Duties ADD-CVD Flowchart
Duties and the Best Classification
Duties Countervailing and AntiDumping
Duties, special under Section 201

Duty - Some Ways to Avoid

Duty Classification - Harmonized Tariff

 

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E - H

Earthen & Crockeryware Import Summary
ELVIS Electronic Visa
Entry Definitions
Entry Summary and Live Entry
Entry Type Code List
Equipment Defined - 9506
Export and Import Compliance Programs
Export Compliance
Export Compliance & Shipping
Export Controls Introduction
Export Licensing
Export Licensing FAQ
Exporting - USA Export Controls
FAST Free and Secure Trade
Fastener Quality Act

FDA Compliance Guide 03-05
FDA Premarket Notification 510(k)
FDA Prior Notice - Contingency Plan

FDA Prior Notice - Enforcement
FDA Prior Notice - FAQ

FDA Prior Notice - Guidance
FDA Record Keeping
Festive Articles
Firm Codes for Milwaukee
Focused Assessment
Folklore Articles
Footwear Classification Process
Footwear Customs Definitions
Foreign Inland Freight
Foreign Trade Zone Import summary
Foreign Trade Zone Summary
Freight Accessorial Charges - Air & Ocean
Freight & Insurance Background
Freight and Insurance Substantiation
Freight Forwarder
Fur and Fur Products Import Summary

Furniture - Bedroom Furniture
Gaskets
General Import Restrictions
General Rules of Interpretation
Generalized System of Preferences (GSP)
Gloves and Hats Import Summary
Glue and Adhesive definitions HQ 070588

Harbor Maintenance Fee Summary

Harmonized Tariff Schedule - 2007
Hoses and Hose Assemblies
 

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I - M

Importer's Rights
Importing FAQ

Importing into the United States
In Bond CF7512 Instructions

Incoterms 2000
India Container Requirements
Insurance - are you covered?
Insurance – in the event of a claim
Insurance Contingency
Insurance Damage Claims
Insurance General Coverage
Insured Loss Comparison
Insuring Choices
Intellectual Property Rights

International Mail Imports
Invoice Requirements CFR 141
Israel Duty Preference

Jewelry, imitation jewelry classification
Kits, Fastener Repair
Know Before You Go - International Traveling

Letter of Credit - Glossary
Letter of Credit - Special Arrangements
Letter of Credit - Standby
Liquidated Damages Import Summary
Longhorned Beetle FAQs
Machine Tool Descriptions
Mach. Tools Parts Refrg. Equip. & Rolling Mills Impt.
Machinery Parts Fork Lift Trucks
Made In & Assembled Marking
Mail and Parcel Post Import Summary
Man Made Fabric Import Summary
Marble Compliance Process
Marking Made in the USA
Marking rules for Textiles
Marking Textile Apparel
Marking Acceptable Terminology & Methods
Maximum container drayage weights
Min. Security for High Security Warehse & Storage

Modes of Transportation
Motor Vehicle Imports - A Customs Publication
Motor Vehicle Import EPA Declaration Form
Motor Vehicles Export Compliance

Motor Vehicles Importing into the United States
Motor Vehicle Safety Standards
Motorcycles & Scooters Import Summary

 

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N - Q

NAFTA 5 Minute Advisor
NAFTA Accessories Tools & Spare Parts
NAFTA Certificate of Origin Form
NAFTA Certificate of Origin Guidance
NAFTA de minimus
NAFTA Summary
Nairobi Law and Analysis
Nairobi Protocol - Full Text
Nairobi Protocol - Parts That Qualify
Nairobi Protocol
NDC's Treasury Decision

O-Rings classification
ORD Firms Codes
Packing a Container Summary
Packing Guide - Exterior Containers
Packing Guidelines
Paper Import Summary

Parts of General Use
Part Versus Accessory
Payment Terms
Plastic Plate Sheet and Bags Import Summary
Port of Lading & Country Codes
Power of Attorney

Power of Attorney - Individual
Printed Matter Import Summary
Prior Disclosure - Admission of Guilt
Prohibited and Restricted Imports. Cigars too!
Prohibited Articles
Protest Summary
Quantity Measurements for Manifest Quantity
Quiz Classification
Quota Summary
 

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R - T

Rail Freetime
Reexporting US Origin Products
Required Data Elements by Tariff Heading
Right to Make Entry
Rivets Classification
Royalty Summary
Rubber Products Import Summary
Safe Explosives act - Prohibited persons

Sale in Transit - Law and Analysis

Sample - Textiles
Samples
Sanction Payments to Customs - The Quick Way

Sarbanes-Oxley Impact on international trade
Screws
Shipping Hazardous Materials
Special Duties - Annual Reviews
Special Duties FAQ
Special Duties Flowchart
Special Duty Order Web Resources
Springs
Steel and Iron Import Summary
Steel Import Summary
Synthetic Rubber (EN)
SWPM Global guidance, February 2006
Testing Laboratories
Textile & Apparel Enforcement and Detention

Textile Category System
Textile Costumes
Textile Fiber Products Import Summary
Textile Labeling requirements

Textile New Rules of Origin
Textile reporting of manufacture
Textile Rules of Origin
Textile Selected Items Imports Summary
TIB Analysis of Articles Repr'd Altr'd or Processed
TIB Review
Tires and Tubes Import Summary
Title to Goods
Top 10 Travel Tips
Toy Versus Educational plaything
Tracing Through M.E. Dey
Trade Finance 2007
Transformers - Questionnaire Form
Transshipment Textiles Excluded Shippers

Travelers Tips - Animals
Travelers Tips Know Before You Go
Travelers Tips

TSCA Entry Requirement
TSCA Summary
24 hour advance notice FAQs
24 hour manifest rule

 

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U - Z

Ultimate Consignee
United States Customs, The Story
US Port Codes
USA goods assembled abroad
USDA Longhorned Beetle
USDA Regulated AG commodities

USDA Restrictions on Products re: Foot & Mouth
Valuation Regulations
Valuation regulations examples
Valuation Review
Valves
VISA and QUOTA Exemptions
VISA Guidance On Split Shipments
VISA Review

VISA Requirements 2005
Vodka-Flavored and the effect on the IR Tax
Watches and Clocks classification
Watch and Watch Band Import Summary
Watches and Movements Import Summary
Wearing Apparel Definitions
Wearing Apparel Import Summary
Web Tracking Setup Presentation
Wood Packing Guidelines - Import
Wood Packing (WPM) Checklist Assistant
Wood Packaging ISPM 15 update
Wood Packing Materials FAQ
Wood Packing Materials FAQ Phase II
Wood Packing Material Import Regulations
Wood Packaging Materials - Export
Wood Packaging Materials - Marks
Wood Packing Materials Implementation Plan

Wood Packing Materials, operating procedures
Wood Packing Materials Penalty Guidelines
Wood Products Import Summary
Wooden Furniture
Wool Product Import Summary
Working w/selecting Frt Fwdr Dosc Incot Imprtng

Woven Fabric Man Made Fibers Import Summary
WTO and GATT

Yarns import summary

 

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Categories

 

  Canada Compliance 
▪  Duty Classification  ▪  Forms
  Government Agencies 
  Logistics  ▪  Marking Guidance 

  M.E Dey Assistance    Reference 
Special Duty

 

Back to Alphabetic

 

Canada

 

Canada Province Codes
Canadian GST and Travel
Canadian GST Summary
Canadian GST
Canadian Line Release
Canadian Non-Resident Importer – CRA RC4027(E)
Canada Non Resident Importer Overview

 

 

Compliance

 

Assists NDC FA CTPAT Presentation
Attorney Client Privilege
China Textile Quotas 2006
Disassembled or Unassembled Merchandise
    as a Single Entry

Compliance Program Outline
Customs Duties recordkeeping list
Duties and the Best Classification
Export and Import Compliance Programs
Export Compliance
Export Compliance & Shipping
FDA Premarket Notification 510(k)
Focused Assessment
Gaskets
General Import Restrictions
Importer's Rights
Importing into the United States
India Container Requirements
Motor Vehicles Importing into the United States
Motor Vehicle Import EPA Declaration Form
Motor Vehicles Export Compliance
Motor Vehicle Safety Standards
Motorcycles & Scooters Import Summary
NAFTA Accessories Tools & Spare Parts
NAFTA de minimus
Printed Matter Import Summary
Prior Disclosure - Admission of Guilt

Prohibited and Restricted Imports. Cigars too!
Prohibited Articles
Protest Summary
Quantity Measurements for Manifest Quantity

Safe Explosives act - Prohibited persons
Sample - Textiles
Samples
Sarbanes-Oxley Impact on International Trade
Shipping Hazardous Materials
SWPM Global guidance, February 2006
Textile Costumes
Textile reporting of manufacture
TSCA Entry Requirement
Wood Packaging ISPM 15 update
Wood Packaging Materials - Export
Wood Packaging Materials FAQ
Wood Packing Materials FAQ Phase II
Wood Packing Materials FAQ
Wood Packing Materials Guidelines
Wood Packing Materials Implementation Plan

Wood Packing Guidelines - Import
Wood Packing Materials Guidelines

Wood Packing Material Import Regulations
Wood Packaging Materials - Marks
Wood Packing Materials, operating procedures
Wood Packing Materials Penalty Guidelines
Working w/selecting Frt Fwdr Dosc Incot Imprtng