Today's Date *
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File Number *
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Auditor Name *
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Auditee Name *
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Auditee Title *
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Is the invoice "marked up" in accordance with 19 CFR 141.86? *
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Is the Importer of Record listed as the Buyer/Purchaser on the commercial invoice? *
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If not in USD is the Total Invoice Value (TIV) with ROE listed? *
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Were any Non-Dutiable Charges (NDC) applied correctly? *
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Were any assists, royalties, etc applied correctly? *
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Is the Total Entered Value (TEV) shown on Commercial Invoice)? *
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Is the proper entry type being utilized? *
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Did we use an SPI on this entry? *
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Did this entry require an OGA (FDA, DOT, EPA, FWS, etc) clearance? *
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If yes, do we have a clearance or sign off (FDA may proceed, EPA Form, etc)? *
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If required, did we file FDA Prior Notice timely (8 hours prior to arrival for Ocean, 4 hours for Air Freight or 2 hours for Truck/Rail)? *
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Did QuestaWeb (QW) flag for ADD / CVD? *
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Was ADD/CVD applicable? *
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If the shipment is ADD, is an ADD Anti-Reimbursement Statement Attached (signed by IOR, NOT Scarbrough)? *
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If the Importer and Manufacturer are related, does the Entry Summary so state? *
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Were there Census Errors on this entry? *
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If yes, was the entry re-transmitted to correct the Census Error? *
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If no, has the Census Error been approved by a supervisor and valid? *
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If RLF was an AII transmitted and if not RLF, is the Cenus Form in the docbinder? *
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Is there a signed 7501 in file? *
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Is there a released 3461 in file (either signed, perfed, or electronic)? *
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Was ISF required? *
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Was ISF filed prior to export? *
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Was ISF accepted prior to export? *
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Did we get a BILL ON FILE notification? *
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For Flexible Range (FR) and Flexible Timing (FT) was ISF accepted 48hrs prior to import? *
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Notes
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