Complying with export regulations. Get some practical understanding of the Export Administration Regulations (EAR), the Commerce Control List (CCL), and Export Control Classification Numbers (ECCN). We’ll discuss interpreting the EAR, navigating the CCL, and determining your ECCN and License Requirements.…
CSMS: CBLE Registration Starts Next Week!
CSMS: CBLE Registration Starts Next Week!
Registration for the October 2024 Customs Broker License Exam opens August 12 at 12:01am Eastern, and closes September 11 at 4:30pm Eastern.
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CBP: Trade Compliance Partners Can Now Use FTZs for Goods Subject to Forced Labor Action
A new benefit for CTPAT has been implemented! Importers who are CTPAT Trade Compliance partners in good standing may utilize an FTZ for storage of goods subject to potential forced labor action. Read More
OFAC: New Rule Extends Retention Period to 10 Years
Office of Foreign Assets Control published an interim final rule changing recordkeeping requirements for certain transactions from 5 to 10 years. That’s consistent with the OFAC statute of limitations. This will be in effect March 12, 2025. Comments can be made up to October 15, 2024. Read More
Justice: Couple Charged in Alleged Scheme to Provide Services to Sanctioned Russian Broadcaster and Launder Funds, Including Ties to Sanctioned Oligarch
Virginia couple allegedly conspired to provide services to and receive money from a sanctioned Russian broadcaster (Channel One Russia), and then launder the funds. Both members of the couple are charged with one count of violating the IEEPA, one count of conspiring to violate it, and one count of conspiracy to commit international money laundering….
BIS: Enforces New Controls on Critical and Emerging Technologies, Targeting Quantum Computing, Semiconductors, and Advanced Manufacturing
Bureau of Industry and Security published an interim final rule implementing controls on critical and emerging technologies, things like quantum computing, advanced semiconductor manufacturing equipment, gate all-around field-effect transistor tech, and additive manufacturing. Read More