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Enhanced trade compliance system: country of origin certifications

  • US 7,970,731 B2
  • Filed: 08/29/2005
  • Issued: 06/28/2011
  • Est. Priority Date: 12/27/2002
  • Status: Expired due to Fees
First Claim
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1. A trade compliance system configured to process supplier information for imported products that have multiple supply sources such that at least one instance of each multiple-sourced imported product comes from a supplier that is different than the supplier(s) of the other instances of that multiple-sourced imported product, the trade compliance system comprising:

  • a database; and

    a processing system coupled to the database;

    wherein for each one of the multiple-sourced imported products, and in response to user input, the processing system is configured to;

    classify the multiple-sourced imported product under a plurality of Harmonized Tariff System (HTS) codes, such that at least one instance of the multiple-sourced imported product is classified under an HTS code different than the other instances of the multiple-sourced imported product; and

    assign the plurality of HTS codes to the multiple-sourced imported product;

    enter and store the plurality of assigned HTS codes in the database;

    request and obtain a plurality of certifications, one from each supplier of the multiple-sourced imported product, such that one instance of the multiple-sourced imported product has a certification from a supplier that is different than other instances of the multiple-sourced imported product, each of the certifications identifying and certifying customs information about the multiple-sourced imported product from the supplier of the instance of the multiple-sourced imported product associated with the certification; and

    enter and store the plurality of certifications in the database, each in association with one of the suppliers.

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