GISTnet Tips: 6 Jun 2001 GISTnet Tips: 6 Jun 2001
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General: Temporary importation requires coordination between import and export staff -- read about temporary import bonds (TIBs) at: http://www.gistnet.com/sub/glossary/temporary_import_bond.html. Customs Brokers/Importers: What is the (a)(1)(A) list? Why is this important? To refresh your knowledge of customs record keeping requirements, see the GISTnet glossary at: http://www.gistnet.com/sub/glossary/customs_record_keeping_requirements.html. Freight Forwarders/Exporters: Do you ever get a suspicious feeling about certain transactions? See "Know your Customer" http://www.gistnet.com/library/2/exhibits/15CFR732S3.html, and "Guidelines for Identifying Suspicious Business Transactions Involving Chemical Processing Equipment" http://www.gistnet.com/library/2/exhibits/bxa-suschem.html, both available as GISTnet exhibits.