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Verifications
Verifications is the process used to by the customs authorities to determine whether a good qualifies as NAFTA originating when a preferential duty rate has been claimed.

- Article 506 of the NAFTAfeatured see also (offsite link)
Origin Verifications
- Chapter 8 - Origin Verificationsfeatured see also
arrowNAFTA Verification/Audit Manualfeatured see also
The NAFTA Verification/Audit Manual is developed to support the verification of goods for which NAFTA preferential tariff treatment has been claimed comply with the rules of origin. This trilateral guide details the recommended technical verification framework to be observed by each Party when conducting NAFTA verifications. This trilaterally agreed upon manual also provides significant automobile information.
- What to Expect From a NAFTA Verification
- 19 CFR 181.54featured see also (offsite link)
Verification of claim for drawback, waiver or reduction of duties.
- 19 CFR 181.71-76featured see also (offsite link)
Denial of preferential tariff treatment dependent on origin verification and determination.
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section sitemap for
Verifications
see also:
right arrow
 Advance Rulings
 Annex 401
 Appeals
 Certificate of Origin
 Claiming Preferential Treatment
 Commercial Samples
 Commodity Specific Information
...more
right arrowon cbp.gov:
 Chapter 8 - Origin Verifications
 NAFTA Verification/Audit Manual
right arrowon the web:
 Article 506 of the NAFTA
 19 CFR 181.54
 19 CFR 181.71-76

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