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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…
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
The BIS published a final rule amending the Chemical Weapons Convention Regulations (CWCR) to reduce the concentration threshold level for mixtures containing a Schedule 2A chemical. Read More
Know Your Role: A routed export transaction (RET) occurs when the foreign buyer of the goods contracts with a freight forwarder or other agent to export the merchandise from the United States. In this webinar we’ll explain the differences between…
The EPA has proposed significant new use rules (SNURs) under TSCA for certain chemical substances. Read More
The COVID Product Exclusions for Section 301 duties are being extended through 5/31/2023 for 81 items, and extended through 9/30/2023 for 77 items. The HTS to be used from 6/1/2023 – 9/30/2023 is 9903.88.68. Read More
Colombia added minimum penalty amounts, fine reductions, an audit/review committee, an overview of violations from different roles, and changes in the way that defense works. Read More
