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Moving
to the USA Guide
Introduction Moving to the United States means that your household goods will need to go through U.S. Customs. UniGroup Worldwide UTS wants to take some of the inconveniences out of your entry into the United States. We have created a convenient guide summarizing the major restrictions placed on the importation of household goods, to help you understand requirements and responsibilities. As discussed in this guide, the actions you take prior to leaving your host or home country can help streamline the complex, time-consuming customs process. Many items such as weapons, alcohol, automobiles, plants and pets have restrictions placed on their importation. In addition, U.S. government agencies have placed strict limitations on the importation of such items as reptile skins, ivory, fur and coral - or outright banned their entry. Therefore, when preparing your household goods for entry into the United States, it's important to take these restrictions into consideration and prepare your shipment accordingly. This might mean taking steps to "lighten your load." Since customs regulations are constantly being revised, this guide also notes how to contact the various U.S. government agencies that regulate importation, and the titles of customs-related brochures available - free of charge - from these agencies. While many import regulations are included in this guide, you may have specific or unusual questions where you want to contact a U.S. government agency directly. On behalf of UniGroup Worldwide UTS: "Welcome to the United States!" Return to Top of Moving to the US Guide Before leaving your origin country, you may want to contact the Department of Motor Vehicles or similar agency to see about obtaining a second original title as a back up. Your current original title will be given to your authorized UniGroup Worldwide UTS representative. UniGroup Worldwide UTS will courier the title to U.S. Customs. Customs will return the title to UniGroup Worldwide UTS. This points out how important it is for us to have a complete destination address, so we can return the title to you. If a lien holder has your car title, ask early on for a letter giving permission to take the vehicle out of the country. This should be on the financing company's letterhead and signed by someone in the lender's management, giving a name, phone and fax number to call with any questions. The letter should be an original. The United States has strict safety and environmental regulations, which a vehicle must conform with to clear customs. When entering the United States, your vehicle must comply with regulations from five different U.S. federal agencies, including:
An automobile manufactured abroad might not be in compliance with U.S. safety or emission standards. Therefore, you will be required to produce the foreign manufacturer's statements verifying the vehicle conforms to U.S. safety and emission control standards. Vehicles 25 years old or less must comply with U.S. motor vehicle safety standards that were in effect when the vehicles were manufactured. Passenger cards manufactured after Sept. 1, 1973, also must meet bumper standards. Automobiles 21 years or older - from the time of manufacture or purchase to the time of importation - are exempt from emission requirements, as are those owned by importers facing circumstances deemed extraordinary or a hardship. For the latter, vehicles must be essential for basic living. If your vehicle was manufactured in 1974 or later and driven in a country without unleaded gasoline, you will be required to have the vehicle's oxygen sensor and/or catalytic converter replaced. If you are importing a vehicle in need of modifications to comply with U.S. safety and bumper standards, you must enter into a contract with a U.S. Department of Transportation (DOT) registered importer (RI), an automotive business that will modify your vehicle upon your arrival in the States. Lists of RI's are available from the DOT. Cars imported in this manner must enter under a DOT bond equal to 150% of the vehicle's dutiable value. (If your vehicle requires any modifications, a bond also might be required by customs that is equal to your vehicle's value.) Automobiles not conforming to U.S. emission standards must be imported through an independent commercial importer (ICI) - an automotive business certified by the federal Environmental Protection Agency (EPA) that will bring your vehicle into compliance. Lists of ICIs are available from the EPA. Vehicles must meet EPA requirements within 120 days of their arrival. If your vehicle requires modifications related to safety, bumper and emission standards, you will need to acquire services from both an RI and ICI. You might be able to enter into a contract with an RI or ICI that, in turn, can contract out for services from the other at the conclusion of its work. Also, some automotive businesses do safety, bumper and emission modifications. All people importing vehicles must fill out DOT Form HS-7 indicating whether their car meets safety and bumper standards, and EPA Form 3520-1 indicating whether their car meets emission requirements. People whose cars need modifications also must furnish a copy of their contract with an RI and/or ICI, in addition to applicable bonds, to customs at the port of entry. Automobiles are cleared at the first port of entry unless you arrange for a freight forwarder abroad to have your vehicle sent to a customs port more convenient to you. Since safety and emission requirements sometimes change over the years, it is recommended that you contact one of the following agencies for the most up-to-date regulations that apply to your vehicle. For a free copy of the "Instruction Handbook for Complying with Regulations of Imported Vehicles," information on safety or bumper standards, or a list of RI's, contact: U.S. Department of Transportation National Highway Traffic Safety Administration Hotline: For information on emission control standards for imported vehicles or a list of ICIs, contact: U.S. Environmental Protection Agency EPA Information Hotline: Some vehicles are prohibited from importation into the United States because of the vehicles themselves or the country from which they originated. (See Page ... under "Merchandise originating in..." for information on the latter.) For other vehicles, it might be cost-prohibitive to bring them into compliance with safety and emission standards. Be sure to check with U.S. government agencies regarding your vehicle's importation status before you attempt to import it. Here are some other important tips on clearing a vehicle through customs:
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For more information on the "Gas Guzzler Tax," contact: Internal Revenue Service The following Internal Revenue Service (IRS) publications provide information on the "Gas Guzzler Tax" and fuel economy ratings: Section 4064 of the Internal Revenue Code; Publication 510, "Excise Taxes"; Revenue Procedure 86-9 and 1986-1 Cumulative Bulletin 530; Revenue Procedure 87-10; and Revenue Ruling 86-20 and 1986-1 Cumulative Bulletin 319. It should be evident from the foregoing information that importing a vehicle is difficult. The DOT and EPA should be contacted before you attempt to bring your vehicle into the United States. Consult your local automobile club or an international automobile organization about obtaining an International Registration Marker - a permit that must be displayed on all imported cars. Return to Top of Moving to the US Guide
However, guns purchased outside the United States are subject to complicated clearance procedures and are very difficult to import. You will need to apply for a permit by filling out the Federal Bureau of Alcohol, Tobacco and Firearms (ATF) Form 6, "Application and Permit for Importation of Firearms, Ammunition and Implements of War." Active military personnel need to use a special form. To receive a form, contact any ATF office or the main one at: Bureau of Alcohol, Tobacco and Firearms It is recommended that anyone considering the shipment of foreign-purchased guns into the states consult with a local U.S. consulate or embassy prior to departure. Weapons, ammunition and other devices prohibited by the National Firearms Act will be denied entry unless specifically authorized by the ATF. Due to the risk of accidental explosion, UniGroup Worldwide UTS's policy stipulates that ammunition cannot be shipped with household goods. Firearms manufactured before 1898 may be imported into the United States without difficulty. But make certain the gun is a genuine antique: replica firearms require authorization from the ATF to clear customs.
Weapons with fixed blades generally are permitted entry into the United States. However, souvenirs such as swords, camel whips, machetes and similar items capable of being used as weapons might be in violation of local and state laws. According to U.S. Customs: "Knives designed for 'utilitarian use' such as household purposes, personal grooming, trade or professional employment, crafts or hobbies, hunting and fishing, and scouting activities are also permitted unrestricted entry, provided that the imported knife does not open automatically and is not a switchblade." However, a switchblade is allowed for one-handed people for their personal use.
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Many states require a permit or receipt that must be presented to U.S. Customs officials upon importing alcoholic beverages. If a permit is required, you will need to secure it prior to your departure so you can have it ready to present to U.S. Customs officials. To expedite this process, you should write to your state's alcohol control board for information on how to petition for a permit. This should be done about 60 days prior to your move since the actual petition should be made at least 30 days before your shipment's departure. It's important to find out your destination state's law on importing alcohol before you relocate. It might have restrictions or special taxes on liquor being imported. Prior to departing for the States, compile an inventory of all alcoholic beverages you plan to import. This list should include the brand name, number of bottles, volume per bottle, alcoholic content and price for each item. Please review the web site of the Bureau of Alcohol, Tobacco and Firearms
for information on the personal importation of alcoholic beverages: Return to Top of Moving to the US Guide
The U.S. Public Health Service requires that all imported pets be examined for evidence of any disease that can be transmitted to humans, and the USDA's Animal and Plant Health Inspection Service (APHIS) requires that animals and birds - both domestic and wild - be free from any disease that could threaten our country's livestock and poultry industries. It's important to note the United States restricts or prohibits the importation and exportation of animals and birds protected by the international treaty of the Convention on International Trade in Endangered Species (CITES). For applicable restrictions and the documentation required for your animal's admittance into the States, contact: U.S. Public Health Service For information about importing live animals or animal products, call the USDA APHIS information hotline at (301) 734-4952. The transporting of any animal takes considerable planning by its owner. For example, you might be able to expedite the clearance procedure by writing to the veterinarian at the port of entry and notifying him or her of your pet's flight number and expected time of arrival. It's also a good idea to schedule your pet's arrival for a weekday when the personnel necessary to clear your pet are on duty. Before attempting to import a pet, check with authorities from your state, country and municipal governments for any restrictions they might have in place.
Pet birds brought into the United States from foreign countries - other than Canada - are quarantined at the owner's expense for at least 30 days in a USDA-operated import facility. These USDA facilities are located in New York, Miami and Los Angeles. If you are arriving in the States by land from Mexico, you may have your bird quarantined in Mission, Texas. Prior to accepting a bird for quarantine, the USDA requires payment of a fee for the cost of quarantine services. Since space at USDA quarantine facilities is limited, make a reservation for your bird prior to your arrival. (To reserve space, contact the USDA or a U.S. consulate or embassy, and ask for VS Form 17-23.) You also will be required to present a health certificate signed - within 30 days of your bird's arrival in the United States - by a government veterinarian from the bird's country of origin, stating the bird has been examined, is free from disease and is being exported in compliance with laws of the origin nation. The certificate must be in English. For certain types of birds, particularly those protected by the CITES treaty, you might need a special permit from the U.S. Fish and Wildlife Service. U.S.-origin birds out of the States for more than 60 days may be quarantined at the owner's home for 30 days if they meet the following conditions: They are accompanied by a U.S. veterinarian health certificate and a tattoo or number leg band for identification purposes, both received prior to departure from the States; are inspected at a USDA veterinarian inspection station at the first port of entry (any international airport); and haven't been in contact with poultry or other birds while outside the States. If your bird will arrive at a "limited port of entry," call the port veterinarian at least three days in advance to make arrangements for inspection.
At the port of entry, dogs and cats are examined to determine if they are free from diseases communicable to humans. A vaccination against rabies is not required for cats; however, dogs should be vaccinated for rabies at least 30 days prior to entry into the States. A valid rabies vaccination certificate signed by a licensed veterinarian must accompany the dog, identifying it and providing the dates of vaccination and vaccination expiration. If the dog's rabies vaccination was administered less than one month before its arrival, the pet will be admitted into the country but must be placed in quarantine by the owner until the required 30 days have expired. A dog that has not been vaccinated may be admitted, provided the owner has it vaccinated within 10 days of arrival at the port of entry and confined for a subsequent 30 days. If importing puppies, check with the U.S. Public Health Service for special guidelines.
There are no public health restrictions on importing live turtles with a shell length of more than 4 inches. Although smaller turtles also may be imported, customs regulations limit their entry to one lot of fewer than seven live turtles or viable turtle eggs, or any combination of the two. Monkeys, lemurs, baboons, chimpanzees and all other non-human primates cannot be imported. The only exceptions are primates imported for scientific, educational or exhibition purposes by an importer registered with the Centers for Disease Control and Prevention. Game birds and animals - other than endangered or threatened species - may be imported for noncommercial use if accompanied by the necessary documentation, which might be required from the United States and origin country. To determine restrictions placed on importing wildlife or wildlife products, for clarification of the documentation required, and to request the publications "Facts About Federal Wildlife Laws" contact: Division of Law Enforcement
Phone: (703) 358-1949 The following organization also offers information about importing wildlife and wildlife products: TRAFFIC (U.S.A.) World Wildlife Fund For information about the importation of marine mammal products, contact: Office of Protected Resources Wildlife and wildlife products must enter or exit the United States at one of the following designated ports (unless specific permits allow otherwise or unless conditions exist that allow entry or exit at a Canadian or Mexican border port, or a special port): Atlanta; Baltimore; Boston; Chicago; Dallas; Honolulu; Los Angeles; Miami; Newark, N.J.; New Orleans; New York; Portland; San Francisco; and Seattle. Live animals deemed harmful to the environment, people, animals or plants in the United States - including the fruit bat, mongoose, walking catfish and java sparrow - are prohibited from entry. This does not include domesticated dogs, cats or rabbits. Also, many states have strict prohibitions against the introduction of non-native wildlife.
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Arrangements must be made for delivery of plant materials to a USDA plant inspection station and, if necessary, delivery to the final destination. Inspection stations are located in Elizabeth, N.J.; El Paso, Texas; Honolulu; Houston; Los Angeles; Los Indies, Texas; Miami; New Orleans; New York City (John F. Kennedy International Airport); Nogales, Ariz.; Orlando, Fla.; San Diego; San Francisco; and Seattle. There are fees for inspection and labor in handling a shipment, as well as possibly a customs duty. Be sure to secure permits for your plans if they are required and to label plant packages with the genus, species and variety of plants, preferably using scientific names. Also, if your plants will arrive at an inspection station without you, enclose a sheet of paper with your name, home address and permit number so the plants can be forwarded to you without delay. You might want to consider mailing plants to an inspection station when possible to save on costs and avoid delays at your port of arrival. Mailing plants can improve their chances of survival. To speed up plants' arrival at an inspection station, get a "priority passport" (a green and yellow mailing label) from the USDA's Animal and Plant Health Inspection Service (APHIS) and affix it to plant packages. In addition, mail your plants early in the week to avoid delays on the weekend. Import duties, if any, will be collected at your local post office. Some plant materials do not require permits and can be carried by you as personal baggage when you enter the States, at which point you should declare the plants to customs and have them inspected by a USDA inspector. Other plants are prohibited or restricted (The U.S. Endangered Species Act places numerous restrictions on the importation of endangered plants such as certain cycads, orchids and cacti.) Check with APHIS' Plant Protection and Quarantine (PPQ) Import Permit Unit on the entry status of your types of plants. Some plants require permits from the origin country in addition to the United States. For more information and detailed requirements on importing plants, contact: United States Dept. of Agriculture Return to Top of Moving to the US Guide
Shipping by Mail
If a package mailed into the States is found to contain restricted or prohibited items, the contents are subject to seizure and forfeiture. Packages that, for any number of reasons, are undeliverable are returned to the country of origin. Any personal belongings of U.S. origin that were taken out of the States may be mailed back into the country free of duty, provided the items were not altered or repaired while abroad. To expedite the customs process, label any such packages as "American Goods Returned." There are procedures for protesting customs duties. For more information on mailing items into the United States, contact the U.S. Customs Service and request Publication 514, "International Mail Imports."
According to the U.S. Customs Service, items prohibited from entry into the States include "absinthe, liquor-filled candy (where prohibited by state law), lottery tickets, narcotics and dangerous drugs, obscene articles and publications, seditious and treasonable materials, hazardous articles (such as fireworks, dangerous toys, and toxic or poisonous substances), and switchblade knives (one-armed people are allowed one for personal use.)" People attempting to import any prohibited items into the States will be subject to a personal penalty, and the items will be seized. Items subject to restrictions include:
Before clearing customs, unclaimed personal effects are placed in a warehouse as temporary storage -- storage in transit (SIT) -- and subject to a storage fee. After a certain number of days, your carrier's order for service ceases, and the warehouse assumes responsibility for the shipment -- now considered in "permanent storage" -- under a new contract. If left unclaimed for a year, the items are sold at an auction. Items can be sent as an in-bond shipment (one awaiting customs clearance) from the first port of arrival to another customs port that is more convenient for you. Arrangements for this should be made before the items leave for the States. Goods also may be sent to a bonded warehouse for temporary storage. Duties and processing fees are to be paid after items are removed from storage.
Duties for items from countries granted most-favored nation status by the United States typically are lower than for items from other nations. Although items purchased outside the States and brought into the country are subject to internal revenue tax and duty, many household goods purchased abroad (such as furniture carpets, paintings, tableware and linens) and used for at least one year may be imported duty-free. U.S. residents moving back to the States ordinarily are permitted a duty exemption on $400 (retail value) worth of items purchased abroad -- provided these items accompany the resident into the country and are for use either as personal goods or gifts. U.S. residents returning from American Samoa, Guam or the U.S. Virgin Islands have an exemption of $1,200. A $600 exemption is allowed for U.S. residents returning from one of about two dozen "beneficiary" countries, which generally are in the Caribbean and in Central and South America. Check with the U.S. Customs Service to find out if a country is on that list. You may include in your $400 exemption one liter of alcoholic beverages if you are at least age 21 and if alcohol is allowed by your destination state, and up to 100 cigars and 200 cigarettes. (Note: Cuban cigars and cigarettes are not allowed. This prohibition is strictly enforced.) If you have the $1,200 exemption, you may include 1,000 cigarettes. If you cannot claim any of the aforementioned exemptions, you are permitted a $25 exemption and may include in that: up to 50 cigarettes, 10 cigars, 4 fluid ounces of alcoholic beverages and 4 fluid ounces of alcoholic perfume. After deducting your exemptions and duty-free items, a flat 10% rate of duty will be applied to the next $1,000 worth of merchandise that is for personal use or use as gifts. Any amount exceeding $1,000 will be dutiable at the rates applicable for the various items. For items from American Samoa, Guam or the U.S. Virgin Islands, the flat rate of duty for the next $1,000 worth of items after the exemption is 5%. Returning residents may send to friends and relatives in the United States bona-fide gifts of up to $50 in total value free of duty and tax, as long as each recipient does not receive more than $50 in gifts on the day they are processed by customs. If sending gifts from American Samoa, Guam, or the U.S. Virgin Islands, the total value limit is $100. Do not declare mailed gifts upon your return to the States. Also, gifts accompanying you do not qualify for this exemption. Nonresidents who are entering the United States - including children born outside the States - are permitted to bring in the following items free of duty:
The personal and household effects of military or civilian employees employed by the U.S. government are eligible for duty-free entry if the person is returning to the States after concluding an extended assignment abroad. The items must have been in the person's possession prior to departure for the States. A copy of the government orders terminating the person's assignment must accompany the items in an attached sealed envelope. The cartons should be marked "Returned Personal Effects - Orders Enclosed." Please keep in mind the price quoted for transporting your shipment does not include customs duties, taxes or any other fees imposed by the U.S. government. In some cases, additional charges can arise from the random inspection of shipments.
The United States limits the importation of prescription drugs for personal use to a supply of three months or less. Do not consolidate your prescription medications into one container. Instead, keep your medicine in separate vials clearly labeled (in English) with the name of the medication and prescribing doctor, the dosage and directions for use. Medication mailed into the States is routinely inspected. If your medication does not contain sufficient documentation, the product will be detained until you provide the required paperwork. It also is helpful to secure a letter from your doctor explaining the medications prescribed. Such a letter also could prove invaluable in an emergency situation. This type of documentation is especially important for those (such as diabetics) whose medication is administered via hypodermic injection. The U.S. Food and Drug Administration prohibits the importation of drugs it has determined to be dangerous of fraudulent. This includes unorthodox "cures." To find out if your medication is included in this category, contact a local U.S. consulate or embassy, or the U.S. Customs Service. Return to Top of Moving to the US Guide
U.S. Department of Justice
To receive free copies of the pamphlets "Travelers' Tips on Bringing Food, Plant, and Animal Products into the United States" and "Importing a Pet Bird - Special Rules for Bringing Pet Birds into the United States" contact: U.S. Department of Agriculture Return to Top of Moving to the US Guide
all alcoholic beverages, including brand name, number of bottles, volume per bottle, alcoholic content and price. Possibly a permit from your destination state's alcohol control board. Remarks: For information about your destination state's laws for importing alcoholic beverages, contact that state's alcohol control board. www.atf.treas.gov/alcohol/info/persimp.htm
4401 North Fairfax Dr., Room 520 Arlington, VA 22203-3247, U.S.A.
Division of Law Enforcement, U.S. Fish & Wildlife Service 4401 North Fairfax Dr., Room 520 Arlington, VA 22203-3247, U.S.A.
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