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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.
A man in Maine was caught trafficking bird and whale parts, which violates the Lacey Act. He imported them from Eastern Europe to sell in the US. He is facing a maximum penalty of five years in prison, three years…
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
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…
