DOJ: Crypto Exec Indicted for Laundering Millions Through U.S. Banks

The United States Department of Justice unsealed an indictment against Iurii Gugnin, owner of cryptocurrency company Evita, for funneling > $500 million of payments through US banks / crypto exchanges while hiding the source and purpose of the transactions. Read…

IEEPA: Tariffs Case Heads to Full Appeals Court

In an IEEPA update, the Court of Appeals for the Federal Circuit granted the motion to continue collecting IEEPA fentanyl and reciprocal tariffs while the appeal is ongoing. They also said that since this is such an important case, they’re…

Using AI in Global Trade

Smarter Strategies for International Growth! Love it or hate it, AI (artificial intelligence) is here to stay – and it’s already making waves in global trade. In this webinar Melissa Merkle from Star USA and Lawrence Jones, Trade Advisor with…

USDA: Livestock Imports Suspended Over Screwworm Outbreak

The U.S. Secretary of Agriculture has suspended the importation of live cattle, horses, and bison through southern border ports in response to the spread of New World Screwworm in Mexico. The measure aims to prevent the parasite from entering and…

Justice: Foreign Nationals Indicted in Plot to Harass

Milwaukee and LA juries both indicted foreign nationals (one of China, the other a UK citizen/US permanent resident) with interstate stalking and conspiracy to commit interstate stalking, as well as conspiracy, smuggling, and violations of the Arms Export Control Act.…

OFAC: Issues Guidance on Syria Sanctions

The U.S. Treasury’s Office of Foreign Assets Control (OFAC) has released a Fact Sheet and updated FAQs clarifying the scope of Syria General License 25. The guidance outlines authorized activities during the transition period and aims to assist businesses and…

Becoming an LCB

Advice, steps, and tips on getting your customs broker license in the US! In this informative webinar Michael D. Easton of Star USA discusses the path to becoming a licensed customs broker (LCB). He shares key insights on how to…

U.S. and China Suspend Tariffs in 3-Month Effort to Mend Trade Relations

As of May 14, 2025, the United States and China have agreed to a 90-day suspension of tariffs. While most duties are paused, the U.S. will maintain a 10% reciprocal tariff under the International Emergency Economic Powers Act (IEEPA). Both…

BIS: Launches Section 232 Investigation into Commercial Aircraft and Jet Engine Imports

The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has initiated a Section 232 national security investigation focused on imports of commercial aircraft, jet engines, and related parts. Stakeholders and industry participants are invited to submit comments, which…

Stay Licensed Stay Compliant: A Guide to Continuing Education for Licensed Customs Brokers

What they mean and how to pick one? In this webinar Star USA’s Melissa Merkle talks all things continuing education – including general requirements, finding accredited events, obtaining and tracking the code, how and when to submit the codes to…

CBSA: Canada Issues Notice 25-19 Allowing Duty Refunds on Certain U.S. Origin Goods

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,…

BIS: Inclusion Process Opens for Expanding Section 232 Derivative Tariffs

The Bureau of Industry and Security has launched a new inclusion process under Section 232, allowing U.S. manufacturers and trade associations to request the addition of derivative steel and aluminum products to existing tariffs. The initial submission window began on…