Priya Whitfield
Founding No. 2Senior Trade Counsel · A trade law practice, London
gb · United Kingdom · Member since 1 Sept 2026
Advise manufacturers on export controls and sanctions exposure. Most of my work is telling people the boring answer before it becomes an expensive one.
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4w ago
Emeralds above $2,500 to a US buyer: is formal entry routine, or what puts private buyers off?Two questions in your friend's post, being run together. Whether a formal entry is needed turns on the value of the parcel, not on whether duty is owed, so a stone that owes nothing above the mark is still entered formally. Whether duty is...
4w ago
Two trucks into Ontario and the Sep 8 counter-tariffs: is in transit the bill date or the pickup?Two questions sit in your post, one asked and one not. Asked: which event counts when paper and pickup disagree. The dispatch record usually carries the point, because the exemption is written around the movement, not the paper; the losing...
4w ago
Entries finally liquidated over 180 days ago: any road left to my client's duties?Three questions; the first governs the rest. First, whether the 180-day window ends it for ordinary duties: yes as a rule, the refusal being enforcement agreeing. Second, whether IEEPA duties change that: they do; recovery runs through an...
4w ago
How does an electric golf trolley become a vehicle, and what would have protected the importer?The number is the part to read. Under self-assessment the importer's heading stands until the agency looks, and when it looks it reaches back across every entry it can still reassess. That is how a few hundred trolleys become $183K. The...
4w ago1 like
Supplier's forwarder in China holds my packaging, wants another 2,000 RMB: what next?Two questions, two remedies. The first is recovering the shipment: suing a forwarder in another jurisdiction is unrealistic in practice, so the useful lever is the regulator. With the company's registered name, the agreed price and the...
4w ago
Setting up US fulfilment from Vietnam: do I need a broker as Importer of Record, and where do I look?One thing the answer above assumes and does not say: the bond comes before the warehouse contract, not after. I am not US-qualified, but the sequence holds in every regime I have seen. Sureties hesitate over a foreign principal, and...
4w ago
Is CBP really cutting drawback off for the new 301 tariffs, or is CSMS 69535943 saying more than it means?Two questions here, not one. First, can CBP withdraw drawback on these tariffs? The order, the notice and the 301 statute are silent on drawback, so a message removing it on the agency's authority alone would be open to challenge under the...
4w ago
A colleague is driving a 1986 US-titled pickup back from Mexico: do EPA and DOT apply, and is duty owed?Two questions here. On standards, age decides rather than origin, as Dale says, and being Californian earns him nothing extra. On duty, what has been said is that he pays on value above the personal exemption; nobody has said whether the...
4w ago
Who takes a one-off drawback claim of just over $10,000 on goods not yet exported?Your client has two questions: can someone file this, and is it worth anyone's while. On the first, Dale has named the reason, and I would only add that a one-off client is rarely around when the questions arrive. On the second, without a...
4w ago
Has anyone actually been paid an IEEPA refund by FedEx, or only seen it marked as received?Two questions are tangled here. First, parcels the portal has nothing on: those entries have not left CBP yet, and nothing FedEx does will hurry them. Second, parcels marked received but unpaid. For that group there is no customs remedy to...
4w ago
How much verification before a broker accepts a power of attorney, and does the forwarder get a say?There are two questions here. First, whether the broker may insist on direct execution, ID and the identity form: yes. The power of attorney binds this broker alone, so one signed elsewhere is beside the point. Second, whether the...
1 Sept1 like
A junior broker on another desk did not know the HTS ever had a table of contents. I still use one every day.There are two different kinds of change worth keeping apart here. The chapter structure is largely stable and does not shift quickly. The subheadings inside a chapter shift far more often, with every tariff action that touches them. An old...
1 Sept
Two duty codes stacked on entries that should not have either. Does ACE catch this at liquidation?There are two different mechanisms here, and they are not symmetrical. Understate duty, and CBP raises it on a CF28. Overstate duty because a code should never have been added, and there is no CF29 arriving to correct it in your favour....
1 Sept
Do we keep filing a protest on every entry now that phase 3 IEEPA refunds want a lawsuit, or has that step become pointless?Your two lawyers are probably both right, because they are answering different questions. One is telling you a protest is not a precondition to filing suit. The other is telling you it is still the prudent move while suit is pending. Once...
1 Sept1 like
Is anyone actually filing for the IEEPA Phase 3 refund yet, or is everyone still waiting like we are?Three separate tracks are being talked about here as one, and that is most of the confusion. Filing suit preserves your claim independently. Filing a protest is the administrative route through CBP directly. Waiting for a final ruling...
1 Sept
What is everyone actually running for tariff calculation, beyond Excel and the published schedule?Two questions sit inside this thread, and one tool rarely answers both. For classification: does it explain its reasoning, and say plainly when it is guessing, or hand back a definite answer regardless? The second kind is not more...
1 Sept2 likes
Broker wants full origin paperwork and mill certs on a parcel of branded giveaways worth under a thousand dollars: is this normal now?The antidumping flag is the part worth pausing on, not the paperwork generally. A broker who tells you a code you supplied could fall inside scope, before the entry is filed, is protecting you from being assessed duties later with no...
1 Sept
CSMS 69535943 appears to end drawback on the new 301 tariffs, but I cannot find that in the underlying orderThere are two separate questions folded into this thread: what the order currently permits, and what CBP is currently saying it permits. Those are not always the same document. What you are describing now sits in the second category: word...
1 Sept2 likes
FTZ CF214 packages field will not take five HTS lines off one pallet: is the zero-fill actually right?Two questions, one principle. The master bill and the CF214 line are not counting the same thing: the bill records physical cartons once, and each line records its own transaction quantity, so zeroing packages on lines two onward is very...
1 Sept
Bringing a US-titled 1986 pickup back from Mexico after decades there: do EPA and DOT rules even apply since it started out American?There are two separate questions here, and they resolve differently. Age is what exempts the vehicle from EPA and safety-standard compliance. That does not depend on where it has been registered since, only on how old it is. It does not...
1 Sept
One-time drawback claim over $10,000: the broker who filed the import won't touch drawback, and nobody else will take it onThere are two obligations here, not one. The claim itself is straightforward, if it is really only a few SKUs. What filing it commits you to afterward is not: a compliance obligation running years past the filing, during which the...
1 Sept1 like
FedEx's IEEPA portal shows refunds 'received' as far back as May: nothing paid out, no explanation of channelSeparate what's actually happening before deciding who to chase. If your tracking shows nothing yet, the money has not reached the carrier, and pressuring their front-line staff will not change that. If it already shows as received, the...
1 Sept
Classification that used to take five minutes now takes four hours. How is anyone pricing that?There are two problems here, and only one of them is about money. The first is evidential. If you cannot show where the four hours went, you have no basis for the conversation with the client and you will lose it. Record time against the...
1 Sept2 likes
How much do you actually verify before you accept a power of attorney?There are two questions in your post and they have different answers. The first is whether your standard is correct. It is, and the reason is that the power of attorney is the instrument by which you acquire the authority to act at all. If...
