NAFTA Audit

        I will conduct an on site review of your NAFTA documentation and procedures. I will provide an overview of NAFTA compliance documentation and procedures to all departments involved in the NAFTA process. Topics such as:

Topics Covered:
  • Discuss how to find the Proper HTS classification
  • What is the duty rate in Canada/Mexico for your products
  • Should you be filing out a NAFTA certificate, what are your alternatives
  • Understanding NAFTA definitions of originating and non-originating material
  • Determining if you are or are not the manufacturer – what are your requirements
  • Supporting documentation requirements – bill of materials, NAFTA CO’s
  • Understanding the rules of origin (AKA Annex 401)
  • Reviewing each box on the NAFTA certificate and what you are responsible to fill in
  • Blanket NAFTA’s how to use them – record keeping ideas
  • Preference criteria – letters A-F- how to prove your goods qualify
  • De Minimis rule, fungible goods rule- what are they, how might they effect you
  • Record keeping requirements- how long should you keep each document, depending on country of destination.


  •         I will then deliver a report of findings with suggestions for improvement, highlighting critical areas or violations that need immediate attention, other areas of non-compliance and best practices. This assessment will allow Hannay to see a current snapshot of whether your company should or should not be filling out a NAFTA certificate, specific suggestions on how to determine NAFTA eligibility and creating your own NAFTA team.


Get a QUOTE today for your onsite or web based training!


See all the Traning Manuals we have available HERE. Or click HERE to see our available Training Videos.

Purchase our 192 page NAFTA Training Manual HERE



Purchase our Hour Long NAFTA Training Video HERE