| All imported goods | Goods must be accurately classified under the Harmonized Tariff Schedule of the United States (HTSUS), valued, and declared with the correct country of origin. Duties and additional measures depend on classification, origin, and current trade rules. | Prepare a consistent commercial invoice, packing list, transport document, origin details, and a defensible customs value. Check current duty rates and any applicable additional duties before shipment. | U.S. Customs and Border Protection (CBP); HTSUS |
| DDP shipments and importer of record | Under DDP, the seller undertakes delivery with import clearance and applicable import charges paid. The sales term does not by itself determine who is legally entitled to act as importer of record or remove that party’s obligations under U.S. law. | Confirm the importer-of-record arrangement, customs bond requirements, customs broker authorization, and responsibility for duties and fees before dispatch. Do not use another party’s importer details without authorization. | ICC Incoterms® 2020; CBP import procedures |
| Ocean freight | For shipments subject to the Importer Security Filing (ISF) rule, required ISF data must generally be filed at least 24 hours before the cargo is laden aboard a vessel destined for the United States. | Collect manufacturer, seller, buyer, ship-to party, country of origin, HTS classification, and other required ISF data early. Coordinate the filing with the responsible filer and ocean carrier. | CBP; 19 CFR Part 149 |
| Food, beverages, and dietary supplements | FDA-regulated food imports can require prior notice. Applicable products may also be subject to food-facility registration, labeling, and other FDA requirements; exemptions and requirements depend on the product and circumstances. | Identify the product and ingredients, verify FDA requirements before shipment, confirm prior-notice timing, and ensure labels and supporting records are accurate. Check whether facility registration or an exemption applies. | Food and Drug Administration (FDA); 21 CFR Parts 1 and 101 |
| Cosmetics and personal-care products | Cosmetics must meet applicable U.S. safety and labeling rules. Products marketed with disease-treatment or structure/function claims may be regulated as drugs rather than cosmetics. MoCRA introduced additional obligations for many cosmetic facilities and products, subject to statutory exemptions. | Review ingredients, intended use, claims, labeling, and applicable MoCRA duties before import. Do not assume that a product classified as a cosmetic overseas has the same status in the United States. | FDA; Federal Food, Drug, and Cosmetic Act; MoCRA |
| Medical devices and health-related products | Medical devices may require FDA establishment registration, device listing, premarket authorization or clearance, and compliant labeling, depending on device type and applicable exemptions. | Confirm the product’s FDA device classification and import eligibility before shipping. Ensure required establishment and product records are in place and that the customs entry data is consistent with FDA data. | FDA; 21 CFR Parts 807 and 820 |
| Electronics and radio-frequency equipment | Devices that emit radio-frequency energy may be subject to FCC equipment authorization and import or marketing requirements. Requirements depend on the equipment and its use. | Check whether the product requires FCC certification, a Supplier’s Declaration of Conformity, labeling, or other documentation. Keep authorization records available for the product model being imported. | Federal Communications Commission (FCC); 47 CFR Part 2 |
| Batteries and dangerous goods | Lithium batteries and other regulated hazardous materials are subject to transport requirements that vary by battery type, configuration, and mode of transport. Lithium battery designs generally require testing under the UN Manual of Tests and Criteria, subsection 38.3. | Confirm battery classification, packaging, marks, labels, documentation, and carrier acceptance requirements before booking. Provide the applicable UN 38.3 test summary when required. | U.S. Department of Transportation (DOT); PHMSA; 49 CFR |
| Plants, wood, and wood packaging | Plant products can require permits, treatment, inspection, or declarations. Certain plant-product imports are subject to Lacey Act declaration requirements. Wood packaging used in international trade generally must meet ISPM 15 requirements. | Identify the plant species and product type, check permit and declaration requirements, and ensure regulated wood packaging is properly treated and marked before export. | USDA APHIS; Lacey Act; ISPM 15 |
| Textiles, apparel, and consumer products | Many textile and apparel products require country-of-origin marking and fiber-content, care, or other consumer disclosures. Products covered by specific safety rules may also require testing, certification, or labeling. | Verify the correct origin marking and product-specific labeling. Check whether a Children’s Product Certificate or other conformity documentation is required for the goods. | CBP; Federal Trade Commission (FTC); Consumer Product Safety Commission (CPSC) |
| Customs records and entry review | Importers must retain entry-related records for the applicable period. CBP regulations generally require records to be kept for five years from the date of entry, subject to the specific record and rule. | Retain invoices, entry summaries, payment records, classification and valuation support, origin documents, permits, and broker instructions. Reconcile the final entry against the commercial documents. | CBP; 19 CFR Part 163 |
| Pre-shipment compliance check | Agency controls, duty rates, trade remedies, and filing rules vary by product, origin, and entry date. A customs release does not replace product-agency approval or guarantee that goods may be sold. | Before booking, verify current requirements with official agency sources and the customs broker handling the entry. Resolve missing permits, product approvals, and data inconsistencies before dispatch. | CBP and relevant U.S. partner government agencies |