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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 New Hampshire charity, NuDay Syria, was sentenced at the end of December in federal court for exporting humanitarian goods to Syria unlawfully. The organization was sentenced to 5 years of probation and to pay a $25,000 fine for three…
OFAC: They settled with Privilege Underwriters Reciprocal Exchange (PURE) for $466,200. This was to settle potential civil liability of Ukraine- / Russia-related sanctions. Read More
Exam to License to Practice! Becoming a Licensed Customs Broker (LCB) will expand your skills and confidence in your career, and we want to help you begin your journey! Get a handle on the updated regulations around continuing education for…
Ghacham Inc., doing business as “Platini”, was sentenced in District Court for scheming to avoid paying duties and doing business with a woman linked to the Sinaloa drug cartel. They were fined $4 million, ordered to pay ~ $6.4 million…
Chairman McCaul determined that BIS has enabled a virtually unrestricted flow of American technology to CCP-controlled companies, facilitating China’s rapid rise as a technological, economic, and military superpower. Read More
ADCO Industries (aka Dallco Marketing), an importer of industrial products, has agreed to pay $2.5 million to resolve alleged violations of the False Claims Act. They underrepresented the value of goods, along with their broker and the Chinese suppliers, to…
KingKong-Tools, a German company, was labeling its tools “made in Germany” when they were made in China and transshipped through Germany. The company will pay $1.9 million to settle those allegations. Read More
Countries that use the Euro must put that currency on all of the invoices, documents, and entry transmissions from those countries. Read More
In combination with OFAC, FinCEN, and IRS, Treasury is announcing the largest settlement in history. This is with Binance Holdings for violations of anti-money laundering and sanctions laws. Binance is a virtual currency exchange, responsible for ~ 60% of virtual…
A tactical gear and equipment company from Virginia is paying ~$2.1million to for False Claim Act allegations – they were selling textile-based products to the Department of Defense, and claimed that they complied with Buy American Act, the Trade Agreements…
Do you know who you’re doing business with? One of the key elements to due diligence in export transactions is knowing your customer. We will dig into the regulations and guidance from government agencies, and walk you through steps that…
The Defense Counterintelligence and Security Agency put out a report of sectors that are being targeted. This is on areas that foreign intelligence is targeting. When they refer to “cleared industry”, my military source tells me that means those that…
