| 1Test the shipment value | Fair retail value of articles imported by one person on one day | $799.99 total declared fair retail value | Potentially within benchmark Below the $800 statutory ceiling | Confirm that the value is accurate, supported by transaction records, and not artificially divided among parcels. |
| 2Check the exact threshold | Shipment value at the statutory ceiling | $800.00 total fair retail value | At the benchmark “Not exceeding $800” may include an exact $800 value, subject to all other requirements. | Use precise currency conversion and retain the valuation method used for the customs declaration. |
| 3Identify over-limit shipments | Declared fair retail value above the benchmark | $800.01 or more | Generally outside de minimis value limit Other entry, duty, tax, and clearance requirements may apply. | Obtain a landed-cost estimate before shipment, including possible duties, taxes, brokerage, and government fees. |
| 4Aggregate same-day imports | Multiple packages imported for one person on one day | Package A: $450 + Package B: $420 = $870 | Combined value exceeds $800 Splitting an order does not automatically create separate de minimis eligibility. | Review the importer, consignee, import date, and combined value across related shipments. |
| 5Screen restricted categories | Product type, admissibility, and special-entry controls | Alcohol, tobacco products, quota-controlled goods, and merchandise subject to certain trade remedies may require special treatment or formal entry. | Value alone is not enough Some goods may be excluded from simplified de minimis treatment. | Check product-specific CBP, partner-government, and trade-remedy requirements before tendering the shipment. |
| 6Make customs data complete | Commercial invoice and electronic shipment data | Accurate description, quantity, unit value, currency, country of origin, seller, buyer, consignee, and contact details | Documentation quality affects clearance Incomplete or inconsistent data can cause delays, holds, reclassification, or additional review. | Use specific product descriptions instead of generic terms such as “parts” or “samples,” and ensure invoice data matches the parcel data. |
| 7Define DDU responsibilities | Delivery term and payment responsibility | Under DDU-style arrangements, the buyer generally handles import clearance and may pay applicable duties, taxes, brokerage, storage, or handling charges. | Delivered does not mean duty-paid The carrier or customs broker may request payment before final delivery. | Confirm who is the importer of record, who supplies customs data, who pays clearance charges, and how rejected or delayed shipments are handled. |