Split Line for Penalty Reporting

This page is accessed via Customs > Declaration Lines > Actions > Compliance > Split Line for Penalty Reporting.

Use this action to derive the value of steel/aluminium/copper content in imported goods and use it for filing customs.

Note: To display the input fields on this page, set the value of the gtm.splitLine.penaltyCode.actionInput property to "true". The default value is "false".

When you perform this action, the product classifications (primary classification codes, penalty exemption mapping, and unstacking rules) added to the declaration line are considered. GTM determines which classification codes to be split and added to the new declaration lines based on the Split Allowed checkbox configuration on the trade program.

Note: As part of product classification codes download, penalty exemption mapping and penalty unstacking rules are also downloaded. However, if the optional feature DEPRECATE SPLIT LINE FOR PENALTY REPORTING is enabled:
1. Penalty classification code values are not populated on tariff rate records.
2. The Split Allowed checkbox on a trade program is not considered.
3. Trying to execute the Split Line for Penalty Reporting web and agent actions results in an error.

It is recommended that you use the action Apply Tariff Unstacking Rules.

The value percentages of steel and non-steel content, the data to be copied from the base line to the new declaration lines, and the product classification type to be split are derived based on the split configuration parameters.

Splitting Lines

When the gtm.splitLine.penaltyCode.actionInput property is set to "true", the following fields are available.

  1. Do one of the following:
    1. In the Enter Penalty Codes section, do the following:
      1. Enter a classification code in the Penalty Code field to be used to derive the tariff rate for duty calculation.
      2. Select Save.
      3. Select Split Line.

        OR
    2. Select Fetch Penalty CodesThe application derives the penalty classification codes based on the primary classification code and the country of origin on the declaration line. The process is as follows:
      Based on the primary classification code, the tariff rates are retrieved.
      The country of origin on the declaration line should match with the tariff countries of the corresponding trade program.
      If the country of origin matches, the corresponding penalty code of the tariff rate is considered as a potential duty.
      The application displays the penalty code, its description, related trade program short name, and the percentage tariff rate.
      1. Select the required penalty code from the list.
      2. Select Save.
      3. Select Split Line.

Additional duty lines are created, and filing details are copied over from the original declaration line to the new lines.

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