CLA-2-84:OT:RR:NC:N1:164

Fay Jin
Great Star Industrial USA, LLC
9836 Northcross Center Court, Suite A
Huntersville, NC 28078

RE: The tariff classification, country of origin, and marking of tool sets

Dear Fay Jin:

In your letter dated June 20, 2025, you requested tariff classification, country of origin, and marking determinations ruling regarding tool sets. Product information was submitted with your request.

The items under consideration are described as tool sets which will be imported in molded plastic cases and ready for retail sale. The contents and component origins of each set are as follows:

Tool Set 1 (70 pieces):

1 - Ratchet handle (Vietnam) 2 - Adapters (Vietnam) 1 - Magnetic bit holder (Vietnam) 20 - Precision screwdriver bits (China) 37 - Screwdriver bits (China) 9 - Sockets (China)

Tool Set 2 (50 pieces):

1 - T-type ratchet handle (Vietnam) 1 - Adapter (Vietnam) 1 - Bit holder (Vietnam) 32 - Screwdriver bits (China) 15 -Sockets (China) Tool Set 3 (40 pieces):

1 - Reversible ratchet handle (Vietnam) 1 - Extension bar (Vietnam) 1 - Socket coupler (Vietnam) 28 - Screwdriver bits (China) 9 - Sockets (China)

Tool Set 4 (38 pieces):

1 - Reversible ratchet handle (Vietnam) 1 - Ratchet handle (Vietnam) 1 - Extension bar (Vietnam) 1 - Bit adapter (Vietnam) 1 - Stubby adjustable wrench (China) 19 - Screwdriver bits (China) 14 - Sockets (China)

Tool Set 5 (138 pieces):

2 - Ratchet handles (Vietnam) 1 - Bit driver (Vietnam) 1 - Adapter (Vietnam) 4 - Extension bars (Vietnam) 16 - Hex keys (China) 8 - Combination wrenches (China) 41 - Screwdriver bits (China) 64 - Sockets (China) 1 - Spark plug socket (China)

Classification

Merchandise is classifiable under the Harmonized Tariff Schedule of the United States (HTSUS) in accordance with the General Rules of Interpretation (GRIs). GRI 1, HTSUS, states in part that for legal purposes, classification shall be determined according to the terms of the headings, any relative section or chapter notes and, unless otherwise required, according to the remaining GRIs taken in order. Goods that are, prima facie, classifiable under two or more headings, are classifiable in accordance with GRI 3. The instant tool sets consist of at least two different articles that are, prima facie, classifiable in different headings. They consist of articles put up together to carry out a specific activity (i.e., automotive, mechanical, and home repair). Finally, the articles are put up in a manner suitable for sale directly to users without repacking. Therefore, the set in question is within the term “goods put up in sets for retail sale.”

GRI 3(b) states in part that goods put up in sets for retail sale, which cannot be classified by reference to GRI 3(a), are to be classified as if they consisted of the component which gives them their essential character. Inasmuch as no essential character can be determined, GRI 3(b) does not apply. GRI 3(c) states that, if neither GRI 3(a) nor GRI 3(b) applies, merchandise shall be classified in the heading which occurs last in numerical order among those equally meriting consideration.

In Tool Sets 1-4, the ratchet handles, functioning as tool holders, impart the essential character of the tool sets because they are used with the adapter, bits, and sockets. Without the ratchet handles, the utility of the adapters, bits, and sockets would be significantly impeded and thus the overall functionality of the tool sets would be irreparably diminished. As a result, Tool Sets 1-4 will be classified based on the ratchet handles, the components which give the sets their essential character. In Tool Set 5, the ratchet handles, bit driver, extension bars, adapter, bits, and sockets are functionally prominent, interdependent, and in relatively high quantity. However, the set also contains 16 hex keys and 8 combination wrenches which are different tools and carry separate and distinct functionalities. Consequently, no essential character can be determined per GRI 3(b), and Tool Set 5 will be classified in the heading which occurs last in numerical order per GRI 3(c). In Tool Set 5, the ratchet handles and bit driver are classified in the heading which occurs last in numerical order among those meriting equal consideration (8466).

The applicable subheading for Tool Sets 1-5 will be 8466.10.0175, HTSUS, which provides for Parts and accessories suitable for use solely or principally with the machines of headings 8456 to 8465…; tool holders for any type of tool for working in the hand: Tool holders and self-opening dieheads: Other. The general rate of duty will be 3.9 percent ad valorem.

Country of Origin

When determining the country of origin, the substantial transformation analysis is applicable. See, e.g., Headquarters Ruling Letter H301619, dated November 6, 2018. The test for determining whether a substantial transformation will occur is whether an article emerges from a process with a new name, character, or use different from that possessed by the article prior to processing. See Texas Instruments Inc. v. United States, 681 F.2d 778 (C.C.P.A. 1982). This determination is based on the totality of the evidence. See National Hand Tool Corp. v. United States, 16 C.I.T. 308 (1992), aff’d, 989 F.2d 1201 (Fed. Cir. 1993).

According to the CBP website under Section 301 Trade Remedies Frequently Asked Questions, “When importing goods put up in sets for retail sale (in accordance with General Rule of Interpretation 3) that contain articles subject to the Section 301 remedy, if the product that imparts the essential character to the set (i.e., the HTSUS provision under which the entire set is classified) is covered by the Section 301 remedy, then the entire set will be subject to the additional duties. If the HTSUS provision under which the entire set is classified is not covered by the Section 301 remedies, but the set contains components that are classified in a subheading covered by the 301 list, the 301 duties will not be assessed on the individual components.” In Tool Sets 1-5, the tool holders (e.g., ratchet handles, bit drivers, etc.) of Vietnamese origin impart the essential character per GRI 3 and thus control the classification and country of origin of each set. Accordingly, the country of origin is Vietnam.

Effective April 5, 2025, Executive Orders implemented “Reciprocal Tariffs.” All imported merchandise must be reported with either the Chapter 99 provision under which the reciprocal tariff applies or one of the Chapter 99 provisions covering exceptions to the reciprocal tariffs. At this time products from all countries will be subject to an additional 10 percent ad valorem rate of duty. At the time of entry, you must report the Chapter 99 heading applicable to your product classification, i.e. 9903.01.25, in addition to subheading 8466.10.0175, HTSUS, listed above.

The tariffs and additional duties cited above are current as of this ruling’s issuance. Duty rates are provided for your convenience and are subject to change. The text of the most recent HTSUS and the accompanying duty rates are provided at https://hts.usitc.gov/.

Marking

Section 304 of the Tariff Act of 1930, as amended (19 U.S.C. 1304), provides that unless excepted, every article of foreign origin imported into the United States shall be marked in a conspicuous place as legibly, indelibly, and permanently as the nature of the article (or its container) will permit, in such a manner as to indicate to the ultimate purchaser in the United States, the English name of the country of origin of the article. Congressional intent in enacting 19 U.S.C. 1304 was “that the ultimate purchaser should be able to know by an inspection of the marking on the imported goods the country of which the goods is the product. The evident purpose is to mark the goods so that at the time of purchase the ultimate purchaser may, by knowing where the goods were produced, be able to buy or refuse to buy them, if such marking should influence his will.” See United States v. Friedlander & Co., 27 C.C.P.A. 297, 302 (1940).

Part 134 of the U.S. Customs and Border Protection (CBP) Regulations (19 C.F.R. 134) implements the country of origin marking requirements and exceptions of 19 U.S.C. 1304. Section 134.1(b), CBP Regulations (19 C.F.R. 134.1(b)), defines “country of origin” as the country of manufacture, production, or growth of any article of foreign origin entering the United States. Further work or material added to an article in another country must effect a substantial transformation in order to render such other country the “country of origin” within the meaning of the marking laws and regulations.

A substantial transformation occurs when, as a result of manufacturing process, a new and different article emerges, having a distinct name, character or use, which is different from that originally possessed by the article or material before being subjected to the manufacturing process. See United States v. Gibson-Thomsen Co., Inc., 27 C.C.P.A. 267 (C.A.D. 98) (1940).

In the instant scenarios, we find that packaging tools within plastic molded cases does not substantially transform the individual components. While you propose that the external packaging will be marked “Packaged in China with goods from China and Vietnam,” this marking does not satisfy the marking requirements and is not an acceptable country of origin marking. The ultimate purchaser must be able to clearly identify the country of origin of each item in the set. Accordingly, each item’s origin must be clearly identified on the item or the external packaging. Any references to the packaging must be preceded by the country of origin markings.

The holding set forth above applies only to the specific factual situation and merchandise description as identified in the ruling request. This position is clearly set forth in Title 19, Code of Federal Regulations (C.F.R.), Section 177.9(b)(1). This section states that a ruling letter is issued on the assumption that all of the information furnished in the ruling letter, whether directly, by reference, or by implication, is accurate and complete in every material respect. In the event that the facts are modified in any way, or if the goods do not conform to these facts at time of importation, you should bring this to the attention of CBP and submit a request for a new ruling in accordance with 19 C.F.R. 177.2. Additionally, we note that the material facts described in the foregoing ruling may be subject to periodic verification by CBP.

This ruling is being issued under the provisions of Part 177 of the Customs and Border Protection Regulations (19 C.F.R. 177).

A copy of the ruling or the control number indicated above should be provided with the entry documents filed at the time this merchandise is imported. If you have any questions regarding the ruling, please contact National Import Specialist Paul Taylor at [email protected].
Sincerely,

(for)
James Forkan
Acting Director
National Commodity Specialist Division