Foreign Importers · U.S. Importer of Record

Foreign Importers

Practical guidance for foreign companies importing into the United States, from importer onboarding and customs bonds to entry documentation, regulatory requirements and ongoing compliance.

Importing Into the United States

A U.S. Import Strategy Starts Before the Shipment.

A company does not need to maintain a traditional U.S. office simply to ask whether it can participate in a U.S. import transaction. But acting as importer of record brings real customs responsibilities, documentation requirements and practical considerations that should be addressed before cargo is shipped.

Express CHB can review the proposed import structure, identify the information needed for brokerage onboarding and explain the customs-entry process for foreign companies.

Foreign IOR Setup

Establish the Importer Before the First Entry.

Importer Identification

  • Review of foreign company information
  • Importer-of-record setup documentation
  • Power of Attorney requirements
  • Business and identity verification as appropriate

Customs Bond

  • Continuous or single-transaction bond coordination
  • Review of anticipated import activity and duty exposure
  • Surety documentation and underwriting requirements
  • Bond updates when import volume or circumstances change

Contacts & Documentation

  • Commercial invoice and shipment-document requirements
  • Importer and operational contact information
  • U.S. mailing/contact considerations where applicable
  • Document flow among seller, importer, forwarder and broker

Entry & PGA Requirements

  • HTS classification and duty information
  • Country-of-origin and marking considerations
  • FDA, CPSC, USDA or other PGA data where applicable
  • Pre-arrival review for products with special requirements
Importer Responsibility

The Broker Files the Entry. The Importer Owns the Compliance.

Using a customs broker does not transfer the importer's underlying responsibilities to the broker. The importer must provide accurate transaction and product information and maintain appropriate records.

For a foreign company unfamiliar with U.S. customs requirements, understanding those responsibilities at the beginning can prevent avoidable problems later.

Know the ProductAccurate descriptions, composition, use, origin and supporting technical information.
Know the TransactionSeller, buyer, valuation, terms of sale, shipment routing and importer structure.
Know the RequirementsClassification, duties, marking, PGA data, records and any special customs requirements.
Courier vs. Formal Brokerage

Not Every Shipment Enters the United States the Same Way.

Foreign companies sometimes begin U.S. sales using express carriers or lower-value shipments and later move into regular commercial importation. The customs process, documentation and broker involvement can change as shipment values, frequency, products and entry types change.

We can review the expected shipping model and explain when a more formal brokerage setup should be considered.

Plan for growth.
A process that works for occasional low-value courier shipments may not be appropriate for recurring commercial imports. Importers should review their structure before volume or shipment value increases.
Foreign IOR Compliance Environment

Importer Verification and Supply-Chain Requirements Are Evolving.

Importer Verification

Express CHB maintains onboarding and POA-validation procedures for importers, including foreign entities. Additional supporting documentation may be requested based on the transaction and importer profile.

CTPAT & Supply-Chain Security

Foreign importers should consider whether evolving CBP requirements or supply-chain security programs may affect their future U.S. import model. Express CHB can separately assist companies evaluating CTPAT readiness and related compliance procedures.

Ongoing Brokerage

From Setup to Recurring U.S. Imports.

Importer Onboarding

Establish the company, POA, bond and operational contacts.

Entry Processing

Coordinate documents, customs entry and applicable PGA transmission.

Compliance Support

Escalate classification, tariff, origin or regulatory questions when deeper review is needed.

Post-Entry Support

Review corrections, liquidation or other post-entry issues when they arise.

Important: Whether a foreign entity may act as importer of record, and what documentation or compliance steps apply, depends on the specific transaction and current U.S. Customs requirements. Express CHB reviews foreign-importer engagements individually before accepting customs business.

Planning to Import Into the United States?

Tell us about your company, products and expected shipping model. We'll determine what is needed to establish the appropriate brokerage relationship.

Request Foreign Importer Assistance →