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  2. Package redirection scam - Wikipedia

    en.wikipedia.org/wiki/Package_redirection_scam

    A package redirection scam is a form of e-commerce fraud, where a malicious actor manipulates a shipping label, to trick the mail carrier into delivering the package to the wrong address. This is usually done through product returns to make the merchant believe that they mishandled the return package, and thus provide a refund without the item ...

  3. Customs declaration - Wikipedia

    en.wikipedia.org/wiki/Customs_declaration

    U.S. Global Entry Kiosks, that can make a Customs declaration for the traveller. U.S. Customs asks a Head of Household to complete the form (CBP Form 6059B as of July 2016). Family members residing in the same household, who are related by marriage, adoption, blood, or domestic relationship, can use one form.

  4. Customs clearance - Wikipedia

    en.wikipedia.org/?title=Customs_clearance&...

    This page was last edited on 22 April 2020, at 23:05 (UTC).; Text is available under the Creative Commons Attribution-ShareAlike 4.0 License; additional terms may ...

  5. FOB (shipping) - Wikipedia

    en.wikipedia.org/wiki/FOB_(shipping)

    Import fees when they reach the border of one country to enter the other country under the conditions of FOB destination are due at the customs port of the destination country. [ 14 ] With the advent of e-commerce , most commercial electronic transactions occur under the terms of "FOB shipping point" or " FCA shipping point".

  6. Customs broker - Wikipedia

    en.wikipedia.org/wiki/Customs_broker

    Customs broker is a profession which expertise include tariff and customs laws, rules and regulations for the clearance of imported or exported goods or merchandise from customs authority, preparation of import or export documents including computation and payment of duties, taxes and other charges accruing thereon, representing clients before ...

  7. Advance-fee scam - Wikipedia

    en.wikipedia.org/wiki/Advance-fee_scam

    Scam letter posted within South Africa. An advance-fee scam is a form of fraud and is a common confidence trick.The scam typically involves promising the victim a significant share of a large sum of money, in return for a small up-front payment, which the fraudster claims will be used to obtain the large sum.

  8. U.S. Customs and Border Protection - Wikipedia

    en.wikipedia.org/wiki/U.S._Customs_and_Border...

    United States Customs and Border Protection (CBP) is the largest federal law enforcement agency of the United States Department of Homeland Security.It is the country's primary border control organization, charged with regulating and facilitating international trade, collecting import duties, as well as enforcing U.S. regulations, including trade, customs, and immigration.

  9. Certificate of origin - Wikipedia

    en.wikipedia.org/wiki/Certificate_of_origin

    Article 4.13: Certificate of Origin [5] A claim that goods are eligible for preferential tariff treatment under this Agreement shall be supported by a Certificate of Origin issued by the exporting Party in the form as prescribed in Section A of Annex 4.13 (Form of Certificate of Origin of Chile, issued by its competent authority) or Section B ...