USMCA Risk Assessment

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1. Compliance Risk Have you received a CBP Form 28 or 29 related to USMCA in the past 12 months? Are all your USMCA claims supported by documentation that meets CBP standards? Can you produce signed and complete USMCA certifications and qualification analyses within 24 hours? Do you maintain cost records for parts claimed under the Net Cost method?

2. Supplier & Data Reliability Do you validate supplier-provided USMCA certifications (not just collect them)? Are your HTS classifications defensible in a CBP audit? Are supplier certifications current for all parts you claim?

3. Process Efficiency Is your USMCA process manual (e.g., Excel, email chains)? Do you review parts for USMCA eligibility when sourcing changes or cost updates occur? Do you know which of your parts subject to Section 301 or 232 tariffs could qualify for USMCA and offset those duties?

USMCA Risk Assessment

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