🤝 Trade Agreements

US Free Trade Agreements & USMCA

The US has 14 free trade agreements with 20 countries that can eliminate or significantly reduce import duties on qualifying goods. USMCA alone covers $1.5 trillion in annual trade. Here's how to capture these benefits.

US Free Trade Agreements Overview

The United States has free trade agreements with 20 countries:

USMCA (Canada, Mexico) — replaced NAFTA in 2020

KORUS (South Korea)

US-Australia FTA

US-Singapore FTA

US-Chile FTA

US-Colombia FTA

US-Panama FTA

US-Peru FTA

CAFTA-DR (Costa Rica, El Salvador, Guatemala, Honduras, Nicaragua, Dominican Republic)

US-Bahrain FTA

US-Israel FTA

US-Jordan FTA

US-Morocco FTA

US-Oman FTA

For freight brokers, USMCA is by far the most important — Mexico and Canada are the US's top two trading partners, and USMCA's rules of origin requirements have significantly affected supply chain decisions.

USMCA: What Changed from NAFTA

USMCA (United States-Mexico-Canada Agreement), which replaced NAFTA on July 1, 2020, made several significant changes affecting importers:

Automotive rules of origin: The biggest change. USMCA requires 75% (up from 62.5% under NAFTA) regional value content for vehicles and auto parts to qualify for duty-free treatment. Additionally, 40-45% of auto production must come from workers earning $16+/hour. This drove significant reshoring and North American supply chain restructuring.

Steel and aluminum: 70% of steel/aluminum content in vehicles must be sourced from North America.

Digital trade: New provisions protecting e-commerce and cross-border data flows.

Agriculture: Enhanced market access for US dairy exports to Canada; changes to Canadian supply management for dairy and poultry.

Dispute resolution: Changes to investor-state dispute settlement mechanisms.

Textile/apparel: Slightly looser rules in some categories, but with "short supply" provisions for inputs not available in North America.

USMCA Rules of Origin: How to Qualify

To claim USMCA duty-free treatment, goods must "originate" in the US, Canada, or Mexico under three tests:

1. Wholly obtained: Goods grown, harvested, or extracted entirely in North America. Agricultural products typically qualify this way.

2. Tariff shift: The HTS classification of the finished product is different from the classification of the non-originating inputs used to make it. Each product category has a specific tariff shift rule.

3. Regional Value Content (RVC): A specified percentage of the product's value must be from North American content. Calculated using either:

• Transaction Value method: (TV minus VNM) / TV × 100%

• Net Cost method: (NC minus VNM) / NC × 100%

Certification requirements:

USMCA uses a "certification of origin" rather than a government-issued certificate. The importer, exporter, or producer can certify origin. The certification must include 9 data elements per Article 5.2 of USMCA. No standard form is required — importers often use CBP's model certification template.

Other Key US FTAs for Freight Brokers

KORUS (US-South Korea FTA):

One of the largest US FTAs by trade volume. Eliminated duties on 95% of products within 5 years of implementation (2012). Critical for electronics, auto parts, chemicals, and machinery. South Korea is a top-10 US import source.

US-Australia FTA:

Eliminated nearly all goods duties. Strong for agricultural products, chemicals, and manufactured goods. Australia is a significant US export market.

CAFTA-DR (Central America):

Covers Guatemala, El Salvador, Honduras, Nicaragua, Costa Rica, and Dominican Republic. Important for apparel, textiles, agricultural goods, and manufacturing. Many apparel importers leverage CAFTA as an alternative to Asian sourcing.

GSP (Generalized System of Preferences):

Note: GSP is not an FTA but a unilateral preference program. It provides duty-free treatment to ~120 developing countries for thousands of HTS codes. GSP has historically lapsed and been renewed by Congress — check current status before relying on it.

How to Claim FTA Preferential Rates

Step 1: Verify your HTS code qualifies

Not all HTS codes receive preferential treatment under every FTA. The "Special" column in the HTS shows program codes (CA = USMCA, KR = KORUS, AU = US-Australia, etc.) and the preferential rate (often "Free").

Step 2: Verify your goods qualify under the rules of origin

This is the complex step. You need documentation from your supplier: material content, manufacturing processes, value of non-originating inputs, etc.

Step 3: Obtain or prepare a certification of origin

For USMCA: the exporter or producer certifies origin using the required 9 data elements. Keep this on file — you may need it for a CBP audit.

Step 4: Claim the FTA rate on your import entry

On CBP Form 7501, enter the Special Program Indicator (SPI) code for the applicable FTA in the "Special Programs" field. Without this code, CBP will assess the standard MFN rate.

Step 5: Maintain records

Keep documentation supporting your origin claim for 5 years from the date of import. CBP can audit FTA claims at any time within this period.

FTA Compliance Risks

Incorrectly claiming FTA benefits is a form of customs fraud. Risks include:

Duty + interest recovery: CBP can recover the duties you should have paid plus interest

Penalties: Up to 4x the unpaid duties for negligent claims; higher for fraud

Loss of FTA privileges: Repeat violators can be barred from claiming preferential treatment

Criminal liability: In cases of intentional fraud

Common FTA compliance failures:

• Relying on supplier origin certifications without verifying the underlying facts

• Not understanding that country of origin ≠ country of shipment

• Failing to account for non-originating materials in the value content calculation

• Not keeping records for the required 5-year retention period

Best practice: Have a qualified trade attorney or customs broker review your FTA claims, especially for high-volume import programs. The duty savings are significant, but so are the compliance risks.

Key Takeaways

  • The US has FTAs with 20 countries — USMCA (Canada, Mexico) is by far the most impactful for freight volume
  • FTA benefits require goods to "originate" in the FTA country under specific rules of origin
  • USMCA uses a self-certification model — no government-issued certificate required
  • Check the "Special" column in the HTS for FTA program codes and preferential rates
  • Incorrectly claiming FTA benefits can result in duty recovery, penalties, and criminal liability
  • GSP is a separate unilateral preference program — check its current authorization status

How ShipManifestPro Helps

Real US CBP manifest data for freight brokers and importers

  • ShipManifestPro shows country-of-origin data across millions of US import records, so you can see how importers are leveraging USMCA and other FTAs in practice
  • Track the growth of Mexican-origin shipments as companies nearshore to capture USMCA benefits — critical intelligence for freight brokers building capacity in Mexico lanes
  • Identify importers shifting from Chinese origins to USMCA-qualifying origins — they need new carrier relationships and route expertise
  • Understand which of your clients have significant USMCA traffic and become their go-to partner for US-Mexico and US-Canada lanes

Frequently Asked Questions

How do I know if my product qualifies for USMCA duty-free treatment?

Check two things: (1) In the HTS, look up your 10-digit code and find "CA" in the Special column — if it shows "Free," USMCA eliminates the duty. (2) Verify your goods meet the rules of origin — tariff shift, RVC threshold, or wholly obtained. Your supplier needs to certify that their product meets the origin requirements with documentation to back it up.

What's the difference between USMCA and NAFTA certification?

NAFTA used a government-issued Certificate of Origin on CBP Form 434. USMCA replaced this with a self-certification model — the importer, exporter, or producer creates their own certification document containing 9 mandatory data elements. No specific CBP form is required, though CBP provides a model template. The importer makes the claim on the entry summary (CBP Form 7501) using the "CA" SPI code.

Can I retroactively claim FTA benefits for past imports?

Yes, for entries within the past year. CBP allows post-importation claims for FTA preferential treatment (19 CFR 10.1003). You file a claim within 1 year of the date of importation with CBP documentation. After that window closes, you must file a protest (within 180 days of liquidation) or you're out of luck — so catch missed FTA claims early.

Does USMCA apply to all products from Mexico?

No. USMCA only applies to goods that "originate" in Mexico (or Canada) under the agreement's rules of origin. A product assembled in Mexico from 100% Chinese components typically does NOT qualify for USMCA benefits unless it meets the tariff shift or RVC requirements. This is why CBP scrutinizes USMCA claims involving manufacturing in Mexico from Asian inputs.

See Who's Actually Importing

Search 10M+ US import records. Find active shippers by product, port, or origin country. The most powerful prospecting tool for freight brokers — built on real CBP data.

Cancel anytime. No contracts.