Recorded Training Overview
More than 80% of students who successfully complete the Star USA Exam Prep Course go on to receive their Customs Broker license.
Customs and Border Protection posted some reminders to drawback filers on how to stay in compliance with drawback claims, and reminded filers that noncompliant claims won’t get drawback, and the claimant can be subject to penalties. Read More
The Office of Trade, Trade Policy and Programs, has developed a brief instructional video for first-time drawback filers on how to file a claim in ACE. Read More
This Department of State, Directorate of Defense Trade Controls (DDTC) new data element collection will help ensure that only commodities that have been determined to be controlled in USML Category XXI by the Director of DDTC’s Office of Defense Trade…
Additionally, beginning with the October 25, 2023 exam, each CBLE question will have four possible answers. This is a change from prior exams where each CBLE question had five possible answers. Read More
Pursuant to the General Notice (88 FR 48900) published July 28, 2023, adjustments to certain customs user fees and corresponding limitations, as codified in 19 U.S.C. § 58c, will take effect on October 1, 2023. Read More
The “Introduction to OFAC” web series is a series of short videos created to provide viewers with a high-level introduction on the fundamentals of the Treasury Department’s Office of Foreign Assets Control (OFAC) and U.S. sanctions implementation. Read More
Get Some Tips: Tune in to our panel of experts and gain some insight on international trade and business opportunities. Touch base with specialists in trade and transportation law, business development, trade finance, and trade compliance management. Joining us are:…
The Federal Reserve Board on Wednesday announced two enforcement actions against Deutsche Bank AG, its New York branch, and other U.S. affiliates. Read More
Since the February 2022 Russian invasion of Ukraine, the U.S. has adopted a new, more aggressive sanctions strategy, increasingly going after parties who enable sanctioned businesses and individuals to conduct business and shield their wealth. Read More
The EU published guidance for operators’ due diligence against Russia sanctions circumvention. There’s 11 pages of risk review and mitigation measures that are great practices. Read More
CBP seized two shipments, one of taxidermized birds, the other of horned mammal skulls. CBP officers detained both shipments and consulted with inspectors from the U.S. Fish and Wildlife Service (USFWS) who advised CBP that the wildlife products violated U.S.…
The WTO press release about the publication of the 2023 World Tariff Profiles. Read More
CBP has published the quarterly IRS interest rates used to calculate interest for underpayments and overpayments of customs duties. Read More
