I screamed at the top of my lungs what’s going on! Come by for a casual end-of-year chat about what’s happening in the world of international trade. Our experts have a grab bag of topics, and you’re welcome to submit your own questions!
CSMS: Essential Guidelines for Importing H5 Avian Flu Samples
CSMS: Essential Guidelines for Importing H5 Avian Flu Samples
June 14, 2024/
If you need to import H5 Avian Flu samples, CBP has instructions. You need an import permit from the CDC's Import Permit Program. APHIS will also be giving permits.
Related Posts
OFAC: $1.1 Million Penalty on U.S. Citizen for 75 Egregious Iran Sanctions Violations Involving Hotel Project
Office of Foreign Assets Control implemented a $1.1 million penalty on an anonymous US person for 75 violations of Iran sanctions. Between 2019 and 2022, that person executed a plan to purchase, reno, and operate a hotel in Iran. They were fully aware of US sanctions of Iran. OFAC determined that the violations were egregious,…
BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures
Bureau of Industry and Security is initiating proceedings against M&M Wireless for violations of the EAR. The claim is that M&M Wireless falsified value and quantity on some exports and failed to comply with recordkeeping requirements. The company was subpoenaed and they responded “no such records exist”. The order has a $5.4 million penalty and…
Post-Entry
You got it in, now what? Your responsibilities aren’t over just because you got your goods across the border. We talk about the next steps you need to take to make sure you’re in compliance and ready for anything Customs might send your way. Topics Include: Legal & regulatory obligations Risk management Post-entry challenges Resources…
Justice: Venezuelan Man Sentenced for Role in Scheme to Evade U.S. Sanctions on Oil Company
A Venezuelan man was sentenced to 30 months in prison and 3 years of supervised release for participating in a scheme to evade US sanctions on a sanctioned oil company. Read More