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Unverified List Updates

Unverified List updates reflect BIS efforts to assess the legitimacy of foreign recipients of controlled items when end-use checks cannot be completed. Changes to the list signal heightened attention to diversion risks across global supply chains. This section follows new UVL designations, removals and related policy developments that affect screening and due diligence requirements. Coverage helps exporters adapt compliance processes to evolving verification challenges.

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Duty Deferral Entries Can't Be Edited in ACE, CBP Says
September 9, 2016 |Customs

The coming mandatory use of ACE for electronic duty deferral entries will include on minor differences, CBP said (here). The only notable change applies to editing entries, it said. "In order to edit, the original duty deferral entry must be rejected and the Trade must resubmit," CBP said. "As necessary, the trade may request CBP reject the entry summary for corrections." Such electronic entries will be required to be filed through ACE starting Oct. 29.