Contact your Centre of Excellence`s Import Specialist team assigned under www.cbp.gov/trade/centers-excellence-and-expertise-information/cee-directory Contrary to the NAFTA ORIGIN Certificate requirement, the USMCA does not need a special form. An application for preferential treatment under the USMCA should contain nine minimum data elements indicating that the product requiring preferential treatment is originating and meeting the requirements of Chapter 5 of the USMCA. This information can be provided on an invoice or other document, provided that it details the original product to enable its identification and to meet the requirements of the agreement. It is recommended to use the form below to ensure consistency and compliance. For each type of well-described, you can specify the applicable criterion (A to D). The rules of origin are in Chapter 4. To qualify for preferential tariff treatment, each product must meet at least one of the following criteria. Under NAFTA, there was a mandatory format for the provision of a certificate of origin. Form CBP 434 is not required according to the USMCA. According to the USMCA, a certificate of origin form is not strictly required, but data elements are required and can be provided by shippers in different formats. This can be provided by various documents, including commercial invoices, returns or the sender`s shipping certificate. Shippers can use the IncoDocs model to create and download a USMCA model containing the required data elements. Certification can be carried out on a single shipping basis or with a flat-rate certification to cover products for a period of 12 months.
Note that this form can be used for imports from the United States, Canada and Mexico. Below is an example of the USMCA Certificate of Origin created with IncoDocs. The Excel USMCA Certificate of Origin form below was created by the More Global Trade Compliance logistics team. The instructions are included in the last tab. They must be able to present the certificate that applies for duty-free preferential benefits when they apply to the appropriate customs authorities in the United States, Mexico or Canada. They must also be able to provide support to demonstrate the status of “native products” that served as the basis for their certification. Customs authorities may impose penalties or fines for non-compliance. Please note that after July 1, 2020, NAFTA certificates of origin will no longer be used as proof of origin for the lots. To qualify for the duty-free status of the USMCA/CUSMA/T-MEC agreement, the products shipped must be considered originating in each of the three areas that can be proven by providing specific information. There are new rules of origin that determine whether goods are covered by the new agreement.
On July 1, 2020, the U.S.-Mexico-Canada Agreement (USMCA) replaced NAFTA as a free trade agreement between the three countries.