GISTnet Tips: 2001-06-06

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.