Carta

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NAFTA VERIFICATION OF ORIGIN QUESTIONNAIRE

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SECTION I BILL OF MATERIALS |

Provide for each good subject to verification a bill of materials showing at least the information indicated below. You can use an Excel spreadsheet showing all the information required in this section.

GOOD SUBJECT TO VERIFICATION |MATERIALS |
Description and invoice number | HS classification | Description of the material | HS classification of the material | Quantity | Unit cost | Originating status | Basis of originating status | Country of origin | Intermediate material | Contact data of the producer/supplier |

Description and invoice number: list and briefly describe each good subject to verification and state thenumber of the invoice covering the sale of said good to the importer.
HS classification: identify the HS number of each good subject to verification to six digits (subheading).
Description of the material: list and describe all the materials used to produce the corresponding good subject to verification. If the materials were imported, the description should correspond with the description inthe entry summary form. The more detailed the description, the easier it is to identify the material.
HS classification of the material: identify the HS number of each material to six digits. If the specific rule of origin applicable to the good subject to verification references eight digits, identify the HS number of the corresponding materials to eight digits.
Quantity: state the quantity ofeach material specifying the measurement unit.
Unit cost: state the unit price of each material in USD.
Originating status of the material: state “ORIGINATING” if the material qualifies as originating under the rules of origin set out in Chapter Four of NAFTA. State “NON-ORIGINATING” if the material does not qualify as originating under the rules of origin set out in Chapter Four of NAFTA, or ifits origin is unknown.
Basis of originating status of the material: describe the type of information (e.g. Certificate of Origin, affidavit, etc.) which was relied upon to determine the originating status of each material.
Country of origin: indicate the country of origin of each material in accordance with the rules of origin set out in Chapter Four of NAFTA.
Intermediate material: means amaterial that is self-produced and used in the production of the final good. State “YES” if the material qualifies as an intermediate material. Otherwise, state “NO”.
Contact data of the producer/supplier: indicate name, address, phone and fax number, email and Tax Identification Number of the producer or supplier of each material.

SECTION IIADDITIONAL QUESTIONS |
1. Was the De Minimis provision used to determine whether the goods subject to verification were originating? (NAFTA Article 405) Yes □ No □
* If yes, provide the percentage of non-originating materials used to produce the goods subject to verification that do not undergo an applicable tariff classification change: ____%
*Provide records showing the value of both the originating and non-originating materials used to produce the goods subject to verification.
2. Do any of the goods subject to verification meet the definition of fungible goods? (NAFTA Article 406) Yes □ No □
* If yes, check below the inventory management method used:
LIFO □ FIFO □Average □ Specific Identification □
3. Do any of the materials used to produce the goods subject to verification meet the definition of fungible materials? (NAFTA Article 406) Yes □ No □
* If yes, attach a list of the materials which qualify as originating fungible materials under the provisions of NAFTA Article 406(a), and check below the inventory management method used:...