Rafael A. Morales, Inc.

IMPORTER QUESTIONNAIRE 1/2

 LICENSED US CUSTOMS BROKERS

1.- Who will be the importer of record in the U.S.?

Name:

Address:

City:

State:

Zip Code:

Telephone No:

Fax No:

Contact Name:

Federal Tax ID number or individual's Social Security Number:

2.- Who will be the Mexican manufacturer/assembler?

Name:

Address:

City:

State:

Zip Code:

Telephone No:

Fax No:

Contact Name:

Federal Tax ID number or individual's Social Security Number:

3.- What are the terms of sale? Or When will the importer take responsibility for the costs of the goods: at the

manufacturer's plant, at the border, or at destination?

4.- Are you responsible for paying the charges of the Mexican Broker? Would you like Rafael A. Morales, Inc. to provide this

service?

5.- Is the Importer related to the manufacturer by common stockholders, corporate board member or officers, family

relationship, etc?

6.- Do you have a binding ruling from U.S. Customs on the classification of the product you wish to import? If so, please

provide a copy.  If not, please list the description of each product and any literature or additional information that you can

provide to help determine the classification and duty rate for the product(s).

7.- Does you product qualify for NAFTA? Under what preference criteria?

8.- How will the imported product be marked with the country of origin?  On the article?  On the box?  Or both?

How will the product be marketed and packaged?

9.- Do you have any assists to declare?  (Assists are any tools, dies, molds, or raw material or components that you have

provided directly or indirectly to the manufacturer at not cost to him).

10.- Is there a sale between the U.S. buyer and the Mexican seller? Or is the product to be imported under consignement to the

U.S. buyer?  Please explain.

Rafael A. Morales, Inc.

IMPORTER QUESTIONNAIRE 2/2

 LICENSED US CUSTOMS BROKERS

11.- Do you use any estimated values in at the time of entry of merchandise? If so, are you participating in the Reconciliation

Prototype?

12.- Is your packaging material of Mexican or U.S. Origin ?  Is the packaging mateial included in the foreign manufacturer's

invoice as part of the price paid or payable?

13.- What elements of value are included in the foreign manufacturer's invoice as the actual price paid or payable?  (Elements

 of value are: materials/components/parts, labor, General and Administrative Overhead, Assists, Profit..)

14.- What is the number of shipments you plan to import or export on a monthly basis?

15.- Who will be your primary transportation line?   Secondary?

16.- Will you send the freight: Collect, Prepaid, or 3rd Party Billing?

17.- Is your freight insured (beyond the limited liability of the carrier) from point of origin to destination?

18.- Do you need warehousing or distribution services in Laredo?  Would you like more information about this from

Rafael A. Morales, Inc.?

Any other comments or important information may be added: