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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.
Although this was announced earlier this year, CBP has put out another notice as this CTPAT pilot program is about to begin. In 2008, CBP expanded CTPAT membership to include third party logistics providers (3PLs) that meet the eligibility requirements…
OFAC settled with SCG Plastics (Thailand). SCG Plastics agreed to pay $20,000,000 to settle their civil liability for 467 violations of OFAC sanctions on Iran. Read More
CARM will launch internally at the CBSA on May 13, as planned, to advance the Agency’s compliance and enforcement efforts. However, as a result of strike vote activity now underway by the Public Service Alliance of Canada and the possible…
Filing details you want Electronic Export Information (EEI) filing is an important part of complying with export control regulations and we’re here to help you understand what that means! We talk about various aspects of EEI, including AES Direct filing,…
New determination based on Executive Order 14068. Nickel, aluminum, and copper of Russian Federation origin is now prohibited from entering or being imported into the US, including admission into an FTZ. Read More
Impersonation scams are on the rise. Scammers are posing as U.S. Customs and Border Protection (CBP) employees and demanding payment or sensitive information. If you receive one of these calls, hang up and report the call to the Federal Trade…
A Latvian citizen worked with Kansas residents to facilitate the sale of US avionics equipment to customers in Russia. He was arrested in March in Latvia and is pending extradition proceedings. Read More
A Latvian citizen worked with Kansas residents to facilitate the sale of US avionics equipment to customers in Russia. He was arrested in March in Latvia and is pending extradition proceedings. Read More
Trafigura Beheer, a trading company operating in Switzerland, plead guilty to a foreign bribery scheme. They’ll pay >$126 million to resolve FCPA violations. They paid bribes to the Brazilian government to secure business with the BR state-owned oil company. Read…
Justice announced the sentence of a US citizen living in Taiwan to two years in federal prison for a conspiracy related to the export of defense materials to Iran. He also has to pay a $10,000 fine. This person shipped…
Yesterday an indictment was unsealed that charged seven PRC nationals with conspiracy of hacking and wire fraud. They spent ~14 years targeting businesses and political officials for economic and espionage and foreign intelligence objectives on behalf of China. There’s a…
The Environmental Protection Agency settled with Resonac America to address their illegal import of hydrofluorocarbons (HFCs) at the port of LA in 2023 and 2024. They made four imports. They’ll destroy 1,693 pounds of HFCs and pay a $416,003 penalty.…
The Commerce Department published revisions to the EAR 3/14/2024 to increase restrictions on exports to Nicaragua. This is coming after the State Department added Nicaragua to the list of proscribed countries under ITAR. Read More
