Loading Events

NAFTA Rules of Origin Seminar

When

October 25, 2018 @ 8:30 am - 4:00 pm

Where

Sheraton Cleveland Airport Hotel

5300 Riverside Drive
Cleveland, OH 44135 United States

I.      NAFTA—OVERVIEW
II.    DEFINITIONS
III.  A CLOSER LOOK AT ORIGINATION

  • Wholly Obtained
  • Production From Non-Originating Materials
  • Produced From Originating Materials
  • Exemptions From Change In Tariff

IV.  FINER POINTS OF ORIGINATION

V.   NAFTA AND SPECIAL SECTORS

VI. THE NAFTA CERTIFICATE OF ORIGIN FORM

  • NAFTA Certificate of Origin & Instructions
  • An Exporter’s Form
  • A Producer’s Form
  • Manufacturer Affidavits
  • Distributor Statements
  • Country of Origin Statements for Non-originating Goods

VII. COUNTRY OF ORIGIN FOR MAKING PURPOSES

  • Marking Requirements

VIII. NAFTA STRATEGIES FOR BUSINESSES

  • Voluntary Participation
  • Supplier Solicitation

IX.  APPEAL PROCEDURES

X.   COUNTRY OF ORIGIN MARKING RULES

  • Overview of Annex 311

XI. RECORD KEEPING, PENALTIES, DENIAL OF BENEFITS

XII. MAQUILADORA INDUSTRY

XIII. ANNEX 401 SPECIFIC RULES OF ORIGIN

X.    REGULATORY COMPLIANCE AND ENFORCEMENT 

XI.  OTHER FREE TRADE AGREEMENTS