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Redacted sample — illustrative names & values
Origen
USMCA audit-readiness dossier
Dossier ref: DSR-2026-000142
Generated: 2026-02-14
Engine: ts-0.3
Redacted sample. This is an illustrative, fully-worked example of the record Origen assembles for one qualifying product. Company names, addresses, and dollar values are fictional. Assistive prep only — not legal or customs advice; the certifier signs and verifies against the current HTSUS General Note 11 and CBP rulings.
✓ Verifiable certificate
Scan the code or visit origencompliance.com/verify/DSR-2026-000142 to confirm this certificate is backed by a complete, sealed audit dossier — a hash-proven, timestamped snapshot. (Sample: the QR opens this example page; a live certificate resolves to its own verification link.)

1 · Determination summary

Finished good
Wooden dining table
HTS (6-digit)
9403.60
Produced in
Mexico (MX)
Result
QUALIFIES for USMCA preferential treatment
Origin criterion
B — Article 4.2(b)
Method
Tariff shift (Annex 4-B PSR)

The finished table is classified in subheading 9403.60. The Annex 4-B product-specific rule for 94.03 requires a change to the subheading from any other chapter. The single non-originating input — a steel leg frame classified in Chapter 73 — makes that change, so the tariff-shift rule is satisfied and no regional value content (RVC) is required. All other inputs are originating and supported by supplier origin declarations on file (§2). De minimis is not relied upon.

2 · Bill of materials & origin basis

#MaterialHTSValue (USD)COOOriginBasis on file
1Steel leg frame, powder-coated7306.3028.50CNNon-originatingMakes the required change of chapter (73 → 94)
2Rubberwood table-top panel4412.9962.00MXOriginatingSupplier origin declaration SD-2026-014
3Wood screws & cam bolts7318.157.20USOriginatingSupplier origin declaration on file
4Foam edge trim3926.904.10MXOriginatingSupplier origin declaration on file
Value of non-originating materials (VNM)28.50Transaction value 100.00 · Net cost 90.00

3 · Regional value content — secondary confirmation

Qualification rests on the tariff shift above. RVC is shown as a robustness check; both methods clear their thresholds.

MethodFormulaResultThresholdPass?
Transaction value(TV − VNM) / TV × 100 = (100 − 28.50) / 10071.50%≥ 60%Yes
Net cost(NC − VNM) / NC × 100 = (90 − 28.50) / 9068.33%≥ 50%Yes

4 · Marking & Section 301 lane

Country of origin (marking, 19 CFR Part 102)
Mexico — last substantial transformation occurs in MX
Section 301 (China)
Not a product of China → no §301 duties apply
Section 232
Subheading 9403.60 outside the §232 scope in this example
Two-lane note
Preferential (Annex 4-B) and marking (Part 102) are distinct; both are documented here.

5 · Classification & duty treatment

10-digit HTS (for entry)9403.60.8040 — Other furniture and parts thereof › Other wooden furniture › Other › Dining tables · MFN Free [VERIFY with your broker]
Preferential treatment (USMCA)A valid origin claim establishes preferential treatment under USMCA (Annex 4-B). USMCA-originating goods are also exempt from the Merchandise Processing Fee.
Separate tariff layersAny §232 or §301 measures that apply to the goods are assessed independently and are not removed by a preferential USMCA claim. Confirm the current entry-specific rates with your broker.

This dossier documents the classification and origin basis for the claim. It is not a duty quotation; confirm all applicable rates and fees with your licensed customs broker at time of entry. [VERIFY]

6 · USMCA Certification of Origin

1. Certifier typeProducer
2. CertifierMuebles del Ejemplo, S.A. de C.V. · Monterrey, N.L., Mexico · compliance@[redacted]
3. ExporterSame as certifier
4. ProducerSame as certifier
5. Importer[Importer name redacted] Imports LLC · United States
6. Description & HSWooden dining table — HS 9403.60
7. Origin criterionB
8. Blanket period2026-01-01 to 2026-12-31
9. CertificationI certify that the goods described in this document qualify as originating and the information contained in this document is true and accurate. I assume responsibility for proving such representations and agree to maintain and present upon request, or to make available during a verification visit, documentation necessary to support this certification.
Electronically signed by [Signer name redacted], Compliance Manager, on 2026-02-14 · signature ref 7F3A9C21.
The certifier attests, by this electronic signature, that this Certification of Origin is true and correct.

7 · Supporting supplier origin declaration (excerpt)

ReferenceSD-2026-014
SupplierMaderas del Ejemplo (Guadalajara, MX)
MaterialRubberwood table-top panel — HS 4412.99
DeclaredUSMCA-originating (Mexico)
Signed2026-02-03 · e-signature integrity hash a4f9…[redacted] · IP + timestamp captured

8 · Exposure this claim addresses (illustrative)

Merchandise Processing Fee avoided on USMCA-originating entries (MPF 0.3464% on illustrative $100,000/yr)~$346
Section 301 if the good were product-of-China (marking lane)up to $25,000
Illustrative penalty exposure on a wrongly-filed claim (up to)up to $100,000

MFN duty on 9403.60 is Free, so a valid claim mainly secures the MPF exemption and avoids penalty exposure; any temporary tariff surcharges are dated — confirm live rates. Illustrative estimates, not a determination. [VERIFY]

9 · Recordkeeping & integrity

Determination inputs hash (SHA-256)9b204069b9c4…[redacted] — the determination is reproducible from these exact inputs
Retention5 years (United States) · 6 years (Mexico)
ImmutabilityDetermination, documents, and supplier declarations are stored append-only and hashed

Assistive compliance-prep — not legal or customs advice. Origen calculates, extracts, organizes, and drafts; it is not the certifier of record. The importer/exporter/producer signs; verify against the current HTSUS General Note 11 and CBP CROSS rulings, and have your own customs broker or trade attorney confirm before you rely on it. Redacted sample; illustrative names and values.

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