A Certificate of Origin (CO) is a document that attests to the country of origin of imported goods. COs come in two main flavors: non-preferential (a generic origin declaration, often required by the importing country for marking or quota purposes) and preferential (used to claim a reduced duty rate under a Free Trade Agreement).
Under USMCA, the rules changed materially from NAFTA: there is no longer a specific form. Instead, the importer, exporter, or producer makes a certification of origin containing nine required data elements:
- Identifying who is certifying (importer, exporter, or producer)
- Certifier's name and contact information
- Exporter's name and contact information
- Producer's name and contact information
- Importer's name and contact information
- Description and HS classification of the goods
- The origin criterion (A, B, C, or D)
- Blanket period (if applicable)
- Authorized signature and date
The certification can appear on a commercial invoice, packing list, or standalone document — any format works so long as the data elements are present.
Other FTAs (KORUS, CAFTA-DR, and others) have their own certification regimes. Some — like the EU GSP under the REX system — use registered exporter statements instead of formal COs.
For non-preferential origin, importers and exporters frequently use a generic CO issued by a chamber of commerce. These are required by some destination countries for marking, quota, or substantial transformation verification but are not used in U.S. imports under FTAs.