The Bulgarian Chamber of Commerce and Industry is authorized by the Bulgarian government to issue certificates of origin for all Bulgarian wines and distilled spirits exported to the United States. This document bears the title of “Certificate of Origin” and bears the official seal of the Bulgarian Chamber of Commerce. To determine when a Certificate of Origin is required, the U.S. International Trade Administration provides a summary of documentation requirements, which you can find by searching specific countries on their website. The Export Reference Library, published by Bloomberg BNA, is available with a paid subscription. And shipping solutions The professional export and compliance documentation software includes an export compliance module that provides free access to the Country Document Discovery Wizard. U.S. Free Trade Agreements (FTAs) and Trade Promotion Agreements (TPAs) With other countries, no specific form is usually required to be used as proof of origin. Instead, they identify the information that must appear on a Certificate of Origin or other document, such as a commercial invoice, to prove that the goods apply at preferential rates of duty. The Certificate of Origin for German wines is entitled “Certificate of Origin for German Wine in the United States”. The certificate of origin for German spirits is entitled “Certificate of Origin and Age”. Section B contains a list of foreign countries that have not requested the U.S.

government to require the release of customs custody upon presentation of a Certificate of Origin for their distilled wines and spirits. However, importers must be able to provide, on request, an indication of age or provenance on the wine or spirits. A certificate is an acceptable form of proof. The foreign governments listed in this section have informed TTB of private or public bodies that can certify the provenance of wines and spirits. Certificates of origin issued in these circumstances may vary in form and appearance. In the United States, the exporter is required to retain the original or a copy of the certificate for five years from the date of signature. The importer is required to keep the certificate and all other relevant documents for five years after the importation of the goods. Adequate records of the goods, their materials and manufacture must support the facts alleged in the certificate. Mexican exporters must keep a copy of the certificate for 10 years. Canadian importers and exporters must retain the importer`s certificate for six years from the date of the transaction and six years from the date of signature for the Canadian exporter. 27 CFR 4.38(h) and 5.33(g) authorize TTB to request additional information to verify container contents as part of the label approval process for wine and distilled spirits.

When the government of the country or country of origin issues a certificate of age or provenance, this should be sufficient to validate these labelling claims. U.S. importers are cautioned that while a particular country is not allowed to issue an official certificate of age or origin for its domestic wine or distilled spirits, the Certificate of Label Approval (COLA) holder is responsible for proving all claims on the label, including age or provenance. See section B for a list of countries that have notified BTTs by private or public bodies that can certify the origin of wines and spirits. U.S. importers should make every effort to obtain an English version of the documentation. Canada, Mexico and the United States have introduced a single Certificate of Origin to certify that goods imported into their territories are eligible for preferential tariff treatment under NAFTA. Only importers holding a valid Certificate of Origin are eligible for preferential tariff treatment for originating goods. There is no standardized Certificate of Origin (CO) for global trade, but a Certificate of Origin, usually created by the exporter of goods, contains at least the basic details about the product to be shipped, a customs code, the exporter and importer, and the country of origin. The exporter, who is familiar with the specific requirements of border control in the importing country, documents this information, has the CO authenticated by a chamber of commerce and submits the form with the shipment. The detailed requirements depend on the type of goods being exported and the destination.

There is usually a fee for stamping certificates of origin – however, if you are a member, these fees can be reduced. This is an incentive to become a member. No. TTB`s long-standing policy is that only original certificates are accepted.