Rules of Origin Manager case studies
Rules of Origin Manager · Put your knowledge to work in context.
The Rules of Origin Manager credential is designed for trade compliance professionals, customs specialists, supply chain analysts, and import/export managers who need to determine and defend the origin of goods under preferential trade agreements and non-preferential regimes. It tests the practical judgment behind origin decisions: reading product-specific rules, performing tariff shift and regional value content calculations, applying cumulation and de minimis provisions, managing supplier origin declarations, and surviving verification or audit. The Rules of Origin Manager case studies are 5 cases and about 4,673 words.
1A Valid EUR.1 and an Anti-Dumping Question: Two Origin Regimes, One Shipment
Nordwind Handels GmbH, a Hamburg importer, filed three entries of stainless steel self-tapping screws (HS 7318.15) from a Vietnamese exporter between 4 March and 22 July 2024. Customs value was EUR 1.84 million, and the importer claimed EU–Vietnam FTA preference, saving EUR 68,100 against the 3.7% MFN rate.
928 words, about 5 min2The 'Except From' Clause: Wiring Harnesses That Cannot Pass the Tariff Shift
Voltaje Integraciones S.A. assembles automotive wiring harnesses (HS 8544.30) in Reynosa, Mexico, and ships them to a US assembly plant in Ohio.
961 words, about 5 min3Net Cost, Royalties and a Related-Party Transfer Price
Precision Gears Ltd., based in Windsor, Ontario, produces transmission gears (HS 8708.40) for export to a Michigan OEM. The applicable USMCA product-specific rule requires a regional value content of 75% on the net cost method.
957 words, about 5 min4Cumulation That Depends on a Trader's Certificate
Atelier Atlas SARL, a garment maker in Casablanca, exports men's cotton woven shirts (HS 6205.20) to a French retailer under the EU–Morocco Association Agreement, which applies the PEM rules of origin. The rule for heading 6205 is 'manufacture from yarn'.
903 words, about 5 min5Focused Assessment, a Bad Certification and the Prior Disclosure Clock
Ridgeway Outdoor LLC, a US importer in Denver, claimed USMCA preference on 22 entries of Mexican-made aluminium camping cookware (HS 7615.10) between January 2023 and September 2024. Total entered value was USD 4.6 million, and duty savings were USD 211,600 against the 4.4% MFN rate.
924 words, about 5 min