2 THE COMPANY THE COMPANY Savino Del Bene, whose name is homonymous of its founder, started up in Florence, Italy at the beginning of the 1900 s. The company s early focus was to develop freight forwarding services primarily towards the USA. Today, Savino Del Bene is a group with a global network specialized in logistics and supply chain management, offering a wide range of services both for ocean, air and truck shipments to and from every destination. Savino Del Bene is a one-stop transportation provider with more than 3100 employees, 140 own branches and 65 subsidiaries offices, and with the support of more than 150 selected agents. We offer advanced shipping services, customs clearance, warehouse management and logistics support products. We constantly strive to enhance our relationships with core air and ocean transportation partners from whom Savino Del Bene demands the highest quality and flexibility to give the best services and competitive rates. The experience in various markets areas makes our Company a reliable partner for all kind of business, as we are able to move goods that need to be shipped. For over 100 years and with our customers valued support, we have kept an eye on future global challenges, ensuring the certainty of our long term mutual success.
3 LAST 10 YEARS LAST 10 YEARS FIGURES Employees Thousands KG Employees Worldwide Air Operation Result 1000 Turnover (Millions Euro) TEUS Performance Ocean Operation Result
4 SAVINO DEL BENE WORLDWIDE SAVINO DEL BENE WORLDWIDE Global Headquarter Florence, Italy Global Offices > 205 Local Warehouses 44 Santo Domingo Rio Grande
5 OFFICES FOR BROKERAGE THE COMPANY JFK- NY CHICAGO BOSTON SAN FRANCISCO LOS ANGELES ATLANTA DALLAS HOUSTON MIAMI
6 STAFF SAVINO LAST 10 DEL YEARS BENE USA LAST 10 YEARS FIGURES We have 13 offices in the USA and each of them has at least one licensed broker and in the larger offices there are multiple licensed individuals Brokerage staff varies based on office size/need All offices can handle DDU/DDP shipments We have also logistic warehouses for the distribution in the USA with EDI service
7 SHIPMENT IMPORT CLEARANCE SHIPPING TO USA LAST WITH 10 YEARS SAVINO DEL BENE LAST 10 YEARS FIGURES SDB Consolidation AIRFREIGHT Direct and Express service FCL Full Container Loaded OCEAN LCL SDB Groupage
8 SEAFREIGHT Ocean FCL (any equipment available). LCL services (dry and controlled temperature). Worldwide door delivery for FCL and LCL services. Door to Door. Packing, pick and pack. Over-sized, hazardous cargo, project cargo. Global Cross Trade. Security area for high cargo value. Bonded facilities. Project forwarding. In house customs broker.
9 AIRFREIGHT Worldwide air consolidations Direct and Consolidated consignment service Express service Hand carry service Charter service Door to Door service Perishable cargo capabilities Oversize, hazardous cargo Security area for high value cargo and Fashion Bonded facilities, Distribution and Forwarding
10 GENERAL RULES FOR DDP/DAP SHIPMENTS CERTIFIED BY: All invoices must be clear with commodity and description in English for Customs Customs requires a USA consignee if the Importer of Record is foreign based Each USA consignee must provide a tax id number or social security number for clearance Shipments for importers with an annual Customs bond can be cleared in any USA office with a brokerage office for any port of entry Shipments for importers with NO annual Customs bond can only be cleared at the port of entry and by SDBUSA office that has brokerage.
11 FASHION: The Manufacturer s I.D. What Is It? CERTIFIED BY: When merchandise is entered into the U.S., part of the declaration made to US Customs on the entry summary (CBP Form 7501) is that of the Manufacturer Identification Code (MID). This code is intended to identify the manufacturer of the merchandise and together with the name and address of the invoicing party (whose invoice accompanies the Customs entry), an MID code is constructed. Special attention should be paid to textile shipments, as the manufacturer should be construed to refer to the actual manufacturer in accordance with 19 CFR (a) and the Appendix to 19 CFR Part 102 Textile and Apparel Manufacturer Identification.
12 MID CODE CERTIFIED BY: So how do we put this code together anyway? The following rules* explain how to construct the MID: The code can be up to 15 characters in length, with no inserted spaces. To begin, for the first 2 characters, use the ISO code for the actual country of origin of the goods Next, use the first three characters from the first two words of the name Next, find the largest number on the street address line and use up to the first four numbers. Finally, use the first three alpha characters from the city name *These rules are taken from Appendix 2 of DHS CBP Form 7501 Instructions, updated March 17, 2011
13 FASHION : FISH & WILDLIFE LICENSE CERTIFIED BY: All importers must have a Fish & Wildlife prior to importation Please make sure that your client has it before shipping the goods CITES- no margin for error when importing these goods. The original permit is required and must be correct and properly validated by all parties at origin LAX-653o. (a) It is unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of a polar bear, leopard, ocelot, tiger, cheetah, jaguar, sable antelope, wolf (Canis lupus), zebra, whale, cobra, python, sea turtle, colobus monkey, kangaroo, vicuna, sea otter, free-roaming feral horse, dolphin or porpoise (Delphinidae), Spanish lynx, or elephant. b) (1) Commencing January 1, 2020, it shall be unlawful to import into this state for commercial purposes, to possess with intent to sell, or to sell within the state, the dead body, or any part or product thereof, of a crocodile or alligator. (2) This subdivision shall not be construed to authorize the importation or sale of any alligator or crocodilian species, or any products thereof, that are listed as endangered under the federal Endangered Species Act, or to allow the importation or sale of anyalligator or crocodilian species, or any products thereof, inviolation of any federal law or international treaty to which the United States is a party. (c) (1) This section shall not apply to kangaroos that may be harvested lawfully under Australian national and state law, the federal Endangered Species Act of 1971 (16 U.S.C. Sec et seq.), and applicable international conventions, provided that the Department of Fish and Game is annually informed in writing, by May1, by the Australian government that the commercial harvest of kangaroos in any future year will not exceed the official quota for that year, consistent with Australian national and state law, and of the sustainability principles on which that quota is based
14 FDA: FOOD AND DRUGS ADMINISTRATION CERTIFIED BY: The Food and Drug Administration (FDA or USFDA) is a federal agency of the United States Department of Health and Human Services, one of the United States federal executive departments. The FDA is responsible for protecting and promoting public health through the regulation and supervision of food safety, tobacco products, dietary supplements, prescription and over-the-counter pharmaceutical drugs (medications), vaccines, biopharmaceuticals, blood transfusions, medical devices, electromagnetic radiation emitting devices (ERED), cosmetics, animal foods & feed and veterinary products. All FDA food importers/manufacturers must be registered with FDA prior to importation SDBUSA cannot act as an agent for any foreign factory or importer Sunglasses require FDA registration and payment prior to importation All invoices must be in English and should contain registration numbers
15 PMS (periodic monthly statement) ACH (automated clearinghouse) CERTIFIED BY: There is a process called PMS in which the party paying the duty can pay on a monthly basis. If you wanted to have this option you would need to apply for an ACH account with Customs using a bank that has a branch in the USA. This process allows: all eligible shipments released during the month to be paid on the 15th working day of the following month the filer to select either a national or a port /airport statement accounts to view the statement as it is being built
16 SAVINO DEL BENE SpA - WORLDWIDE HEADQUARTER Via del Botteghino, 24/ Scandicci (FI) - Italy Ph: Fax:
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