US Importer WIKI: CBP Compliance

CBP Reference | Reference SOP

DHS Reference | Reference Checklist

• Fulfilled by Amazon (FBA)
• Fulfilled by Merchant (FBM)
• Dropshipping
• Application Programming Interface (API)
• Order Management System (OMS)
• Purchase Order (PO)

• Payment Gateway
• Know Your Customer (KYC)
• Exchange Rate
• Return Merchandise Authorization (RMA)

• Importer of Record (IOR)
• Customs Broker
• Customs Bond
• Customs and Border Protection (CBP)

• Harmonized Tariff Schedule Code (HTS Code)
• De Minimis
• Uyghur Forced Labor Prevention Act (UFLPA)
• Customs-Trade Partnership Against Terrorism (C-TPAT)
• Partner Government Agency (PGA)
• Section 301 Tariffs

• Third-Party Logistics (3PL)
• Fourth-Party Logistics (4PL)
• Freight Forwarder
• Non-Vessel Operating Common Carrier (NVOCC)

• Delivered Duty Paid (DDP)
• Incoterms
• Service Level Agreement (SLA)
• Request for Proposal (RFP)
• Request for Quotation (RFQ)

• Commercial Invoice (CI)
• Packing List (PL)
• Bill of Lading (B/L)
• Air Waybill (AWB)

• Verified Gross Mass (VGM)
• Shipper's Instruction (SI)
• Export Control Classification Number (ECCN)
• Automated Export System Filing (AES Filing)

• Estimated Time of Arrival (ETA)
• Estimated Time of Departure (ETD)
• Demurrage
• Detention

• Importer Security Filing (ISF)
• Delivery Order (DO)
• Customs Exam
• Entry Summary

• Shrinkage
• Landed Cost
• First In, First Out (FIFO)
• Last In, First Out (LIFO)
• Economic Order Quantity (EOQ)

• Dimensional Weight (DIM Weight)
• Warehouse Management System (WMS)
• Pick & Pack
• Occupational Safety and Health Administration (OSHA)

• Return Merchandise Authorization (RMA)
• Refurbishment
• Disposition
• Reverse Logistics

• Blockchain
• Carbon Footprint
• California Consumer Privacy Act (CCPA)
• Traceability
• Lifecycle Assessment