Customs Modernization Act: Primary U.S. customs legislation that modernized customs procedures and established informed compliance and shared responsibility between CBP and the trade community
Tariff Act of 1930: Also known as Smoot-Hawley Tariff Act, provides the basic legal framework for customs duties and import regulations in the United States
Trade Facilitation and Trade Enforcement Act of 2015: Legislation that strengthens CBP's ability to enforce trade laws and facilitate legitimate trade
19 CFR: Code of Federal Regulations Title 19 - Contains detailed customs regulations and requirements for commercial invoices
HTSUS: Harmonized Tariff Schedule of the United States - Comprehensive classification system for imported goods
INCOTERMS: International Commercial Terms defining responsibilities of buyers and sellers in international transactions
WTO Valuation Agreement: International standards for determining customs value of imported goods
USMCA Requirements: Specific requirements under United States-Mexico-Canada Agreement for North American trade
CBP Form 7501: Entry Summary form requirements for customs documentation
19 CFR �� 141.86: Specific invoice requirements under U.S. customs regulations
Export Administration Regulations (EAR): Regulations governing export control of commercial and dual-use items
International Traffic in Arms Regulations (ITAR): Regulations controlling export and import of defense-related articles and services
False Claims Act: Anti-fraud legislation that imposes liability on persons/companies who defraud governmental programs
Foreign Corrupt Practices Act: Anti-bribery and accounting transparency legislation affecting international business
Country of Origin Requirements: Regulations governing proper marking and declaration of goods' origin country
