Frequently Asked Questions

Straight Answers on Customs, Logistics, and Working with CVI.

Answers, Upfront

Global trade comes with a lot of moving parts — and a lot of questions. Below are answers to what we're asked most often about working with CV International, from customs classifications to shipment visibility. Don't see what you're looking for? 

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Customs Brokerage & Compliance

What does a customs broker do?

A licensed customs broker prepares and files entries with U.S. Customs and Border Protection on an importer's behalf — determining tariff classification (HTS codes), calculating duties, verifying documentation, and managing compliance with agencies like the FDA, USDA, EPA, or DOT. CVI's licensed brokers treat every entry as a decision that must be accurate and defensible, not just processed.

Do I need a licensed customs broker to import into the U.S.?

Most formal commercial entries must be filed by the importer directly or through a broker licensed by U.S. Customs and Border Protection. Given the complexity of tariff classification, valuation, and Partner Government Agency requirements, most importers rely on a licensed broker like CVI to reduce compliance risk, avoid penalties, and keep shipments moving without costly delays.

What is HTS classification, and why does it matter?

HTS (Harmonized Tariff Schedule) classification assigns a numeric code to a product that determines its duty rate and regulatory requirements. An incorrect code can trigger duty overpayment, CBP penalties, or shipment holds. CVI's licensed brokers classify products based on composition, function, and current CBP guidance — building a position that holds up if an entry is later reviewed.

What is "reasonable care" in U.S. Customs compliance?

Reasonable care is the legal standard importers must meet when classifying, valuing, and declaring imported goods to U.S. Customs and Border Protection. Failing to exercise it can result in penalties — in cases of gross negligence, up to four times the duty loss. Working with an experienced broker helps importers document and demonstrate that standard of care.

What is a customs bond, and what shipment value requires one?

A customs bond is a financial guarantee to CBP that duties, taxes, and fees will be paid. In most cases, import shipments valued over $2,500 require one. Continuous (annual) bonds can be purchased with prior approval based on projected annual value, duties, and commodities, while Single Entry Bonds cover one transaction and require e-filing at the time of entry.

What's the difference between a continuous customs bond and a single entry bond?

A continuous bond covers all of an importer's entries for a full year and is sized to projected annual value, duties, and commodities — ideal for regular importers. A Single Entry Bond covers one shipment only and must be e-filed at the time of entry, making it more practical for occasional or one-off importers.

What information must be on a commercial invoice for customs clearance?

A commercial invoice must be in English (or include an accurate translation), describe the goods in enough detail to support their tariff classification, and reflect any pricing additions or deductions relevant to customs value. Incomplete or vague invoices are one of the most common causes of classification disputes and clearance delays.

What is C-TPAT, and why does it matter for importers?

C-TPAT (Customs Trade Partnership Against Terrorism) is a voluntary CBP supply chain security program that can reduce exam rates and expedite clearance for certified, validated participants. CV International is a certified and validated C-TPAT member and offers consultative support to help importers evaluate and pursue certification for their own supply chains.

How can I reduce tariff and duty costs on my imports?

Legitimate duty savings come from accurate HTS classification, correct country-of-origin determination, and awareness of applicable trade agreements or exclusions — not from cutting corners on compliance. CVI's licensed brokers review classifications and origin claims to identify savings opportunities that hold up under CBP scrutiny, rather than exposing an importer to audit risk later.

What happens if I made an error on a past customs entry?

U.S. law provides substantially reduced penalties when an importer voluntarily discloses and corrects an error before CBP discovers it. Under Prior Disclosure rules, the penalty for a grossly negligent violation can be reduced to interest on the duty loss alone, rather than the much steeper penalties tied to CBP-discovered errors — making early self-reporting significantly less costly.

International Logistics & Freight

What's the difference between a freight forwarder and a customs broker?

A freight forwarder arranges and coordinates the physical movement of freight — booking carriers, managing transit, and handling logistics. A customs broker is licensed by U.S. Customs and Border Protection to clear goods through customs, including classification and compliance. CVI is both, so clearance and transportation are coordinated under one team instead of two separate vendors.

Should I ship FCL, LCL, or air freight?

The right choice depends on cargo volume, budget, and how urgently the shipment needs to arrive. FCL (Full Container Load) suits larger volumes and offers the best cost efficiency per unit. LCL (Less than Container Load) works well when a shipment doesn't fill a full container. Air freight costs more but cuts transit time dramatically for urgent or high-value cargo. CVI's team helps evaluate the trade-offs for your specific shipment.

What are Incoterms®, and why do they matter for my shipment?

Incoterms are internationally recognized rules that define who — buyer or seller — is responsible for shipping costs, insurance, and risk at each stage of a shipment. Choosing the wrong term can shift unexpected costs or liability onto your business. CVI helps shippers understand how each term affects landed cost and risk before goods leave origin.

Who is the Importer of Record on a DDP shipment?

Under a DDP (Delivered Duty Paid) Incoterm, the seller typically acts as the Importer of Record for U.S. Customs clearance, which requires a Power of Attorney, a valid Customs Assigned Number, and complete 10-digit HS classification data before the shipment is booked. In special cases, the U.S. buyer may serve as Importer of Record instead by signing a DDP Waiver.

What is an ISF (Importer Security Filing), and when is it required?

An ISF is an advance electronic filing CBP requires before ocean cargo arrives in the U.S. or Puerto Rico, covering standard imports, in-bond shipments, and cargo remaining on board through a U.S. port of call. It generally is not required for shipments arriving by rail or truck via Canada or Mexico.

What is VGM, and why is it required for ocean container shipments?

VGM (Verified Gross Mass) is the confirmed total weight of a loaded ocean container, required before it can be loaded onto a vessel. Shippers must verify and document the VGM, along with the container and seal numbers, to meet international safety regulations and ensure the container is handled and stowed correctly throughout transport.

How long does customs clearance typically take?

Most straightforward entries clear within a few hours to one business day once complete, accurate documentation is on file with U.S. Customs and Border Protection. Clearance extends when classifications are ambiguous, documentation is incomplete, or a shipment is selected for exam. Consistent, accurate filings are the biggest factor in avoiding delays.

What happens if my shipment is held by U.S. Customs?

A hold typically means CBP needs additional documentation, has flagged the shipment for physical exam, or requires clearance from another regulating agency. Response time matters — incomplete or inconsistent answers can extend a hold significantly. CVI's brokers respond directly to CBP requests with complete, defensible documentation to resolve holds as quickly as possible.

About CVI & Capes

Is CV International a licensed customs broker?

Yes — CV International is a licensed customs broker, and our brokers handle classification, documentation, and CBP compliance directly rather than outsourcing entries to a third party. This licensing is what allows CVI to file entries with U.S. Customs and Border Protection on an importer's behalf.

Does CV International handle personal effects, vehicle shipments, or household relocations?

No — CV International focuses exclusively on commercial imports and exports for businesses, not personal or individual shipments. If you're relocating overseas, shipping a personal vehicle, or moving household goods, you'll want a licensed personal effects or household goods mover, which is a different specialty with its own regulatory requirements than commercial customs brokerage.

Where is CV International located?

CV International is headquartered at 1128 West Olney Road, Norfolk, Virginia, with branch offices in Atlanta and Charlotte and sales coverage across the Mid-Atlantic, Southeast, and Midwest. Supported by a global agent partner network, CVI serves clients across the U.S. and internationally, regardless of where they're located.

How do I request a quote or start working with CVI?

Reach out through our contact form or call your nearest branch — our team will ask a few questions about your shipment volume, trade lanes, and compliance needs to match you with the right point of contact from day one.

Does a growing company need a dedicated logistics and customs partner?

Yes — as import volume and product complexity grow, so does regulatory exposure and the risk of costly delays or penalties. Many mid-market companies have real international trade needs without a full in-house compliance team. CVI works specifically with this segment, providing the customs expertise and logistics oversight larger enterprises typically build in-house.

What is CVInsight?

CVInsight is CV International's structured framework for supply chain visibility, built on four pillars: Visibility, Integration, Analysis, and Perspective. Our cloud-based systems combine real-time tracking, ERP-connected data, KPI reporting, and dedicated logistics expertise to turn shipment data into actionable decisions, rather than requiring clients to piece information together across carrier portals.

What is the relationship between CV International and Capes Shipping Agencies?

CV International and Capes Shipping Agencies are affiliated companies that share executive leadership and core values, though each operates under its own brand with its own customer base. Capes provides port and vessel agency services along the U.S. East and Gulf Coasts, while CVI focuses on international logistics and customs brokerage.

Learn more about Capes Shipping Agencies

Where can I find CV International's Terms and Conditions?

All shipments and services provided by CV International are subject to our full Terms & Conditions.

Read our Terms & Conditions

Still Have Questions?

If you didn't find what you're looking for, our team is ready to help — reach out and we'll get you a straight answer.

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