CB35u—Manufacturer Identification Code

Subscriber price: $24.00, Non-subscriber price: $35.00
Estimated total study time: 1 hour 55 minutes

This is a short one-hour course on the manufacturer identification code. It details when one is required, how it is created and common errors to avoid.

Creating the Manufacturers Identification (MID) Code

This lesson provides a comprehensive overview of the Manufacturer Identification Code (MID), a crucial element in the customs entry process. The MID is derived from the name and address on commercial invoices and is required for each entry release and entry summary in the Automated Commercial Environment (ACE). This unique code is essential for the enforcement and perpetual monitoring of certain commodities. Participants will learn about the historical context and evolution of the MID, from the unsuccessful use of telex numbers to the current "keylining" technique. The lesson will cover the rules for constructing the MID, its various uses, and the scenarios in which it is required. Additionally, the lesson will explore the role of the MID in different contexts, such as antidumping and countervailing duty cases, Customs Trade Partnership Against Terrorism (CTPAT), dangerous goods, and more. By the end of this lesson, participants will have a thorough understanding of how to create and use the MID, ensuring compliance with CBP regulations and facilitating smooth customs entry processes.

(Estimated study time: 1 hour 5 minutes)

Introduction to the Manufacturer Identification Code
Manufacturer Identification Code (MID) Uses
- Automated Commercial Environment (ACE) MID Application
- Type of MID for Antidumping and Countervailing Duty Cases
- Active MID Requirement for CTPAT
- A Different Type of MID is Required for Dangerous Goods
- ELVIS and eCert Require a MID
- MID Requirement for HTSUS Chapter 98
- MID's for Importer Security Filing
- Information Required in Ruling Requests
- Actual MIDs for Textile & Apparel
Creating the Manufacturer's Identification (MID) Code

Common Errors and Penalty Situations for Incorrect Manufacturer Identification (MID) Codes

This lesson focuses on the common errors and penalty situations associated with the Manufacturer Identification Code (MID) in the customs entry process. Participants will learn about the potential consequences of improperly constructed MIDs, including entry rejects and penalties imposed by the Centers of Excellence and Expertise (Centers). The lesson will cover specific scenarios where errors commonly occur, such as issues with textile and apparel products, and provide guidance on how to avoid these mistakes. Additionally, the lesson will explore the rules for constructing MIDs for manufacturers in various countries, highlighting common pitfalls and best practices. By understanding these rules and the importance of accurate MID construction, participants will be better equipped to ensure compliance and avoid penalties.

(Estimated study time: 50 minutes)

Introduction
Common Errors and Penalty Situations
- Entry Rejects and Penalties Applicable to Issues with Manufacturers ID
- Manufacturer ID Rules for Specific Countries
  - Manufacturers in the United States
  - Manufacturers in Canada
  - Manufacturers in China, Hong Kong and Macau
  - Manufacturers in Germany and Italy
  - Manufacturers in Great Britain
  - Manufacturers in Indonesia, Portugal, and Russia
  - Manufacturers in Monaco, Singapore, Vatican City
  - Other Frequent Country Code Errors
- Manufacturer ID Rules for Cities
  - Mis-Spelling and Errors Due to Language
  - Other Frequent City Code Errors