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More than 80% of students who successfully complete the Star USA Exam Prep Course go on to receive their Customs Broker license.
Canada has issued Notice 25-19, outlining a remission process for surtaxes on U.S.-origin goods effectively allowing duty refunds. The notice covers goods used in Canadian manufacturing, processing, and food and beverage packaging, as well as items tied to public health,…
A Russian-Canadian national conspired to launder money to send UAV components to sanctioned RU entities. The items shipped, and were found in RU weapon platforms in Ukraine. She plead guilty. Read More
The Boeing aircraft previously owned by an Iranian airline has been returned to the US via Argentina. Read More
Making the complex more understandable Does classification leave your head spinning? This is an overview of the HTS, GRIs, and how to classify goods for international trade. We also talk about a few recent decisions by Customs headquarters and how…
A dual US-Taiwan citizen just pled guilty to a conspiracy charge for exporting defense articles to Iran. In 2002 and 2003 there was a sting operation on purchasing antennas to go to Iran, and other defense articles. The defendant went…
Four people are charged with smuggling US electronic components from the US to Iran via China. They specifically sent items to the Islamic Revolutionary Guard Corps and the Iranian agency that develops ballistic missiles and UAVs. This went on between…
The Federal Trade Commission announces their largest ever Made in USA case. Kubota North America is paying a $2 million civil penalty for falsely labeling some replacement parts “Made in USA”. Read More
The Department of Commerce is strengthening its existing sanctions under the Export Administration Regulations (EAR) against Russia and Belarus, including by expanding the scope of the EAR’s Russian and Belarusian Industry Sector Sanctions and making certain changes to the licensing…
CBP is putting out a second round of webinars on reporting suspected trade violations. Follow the link to register. Read More
Expert guidance, tips, and access to decision making resources Incoterms® were developed by the ICC in 1921 and have since proven to be an indispensable tool for conducting international transactions. We focus on the high-level overview, dive into the intricacies,…
Jalal Hajavi, Virginia resident, has been sentenced to two years in prison for egregious violations of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. He facilitated shipment of heavy equipment from the US to Iran…
SAP is going to pay > $220 million to resolve investigations into violations of the Foreign Corrupt Practices Act. This comes from schemes to bribe governments in South Africa and Indonesia. Justice is working with South Africa. Read More
China has sanctioned five US companies, BAE Systems Land and Armament, Alliant Techsystems Operation, AeroVironment, ViaSat and Data Link Solutions as a result of US sanctions. Read More
