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BIS: Implements New Rule Automatically Extending Entity List and MEU Restrictions to Affiliates
On September 30, 2025, the Bureau of Industry and Security (BIS) released an interim rule regarding “Affiliates.” Under the rule, any entity that is at least 50% owned by one or more entities on the Entity List or the Military…
USTR: Proposes Section 301 Vessel Fees and 100 Percent Tariffs on Port Equipment
The United States Trade Representative announced on October 10, 2025 that they were looking to implement Section 301 vessel fees. The modifications include the following changes: “Changing the basis for calculating service fees on vessel operators of foreign-built vehicle carriers…
USTR: New Section 301 Fees Imposed on Chinese-Owned, Operated, and Built Vessels, Plus All Foreign Vehicle Carriers
There are new Section 301 fees for vessels owned, operated, or built in China, and for all foreign-built vehicle carrier vessels. The burden for determining if a vessel owes the fee is on the operator, NOT CBP. Fees must be…
DOJ: Los Angeles Clothing Importer Sentenced for $17 Million Tax Evasion and $8 Million Customs Fraud in Operation Take Back America
A wholesale clothing importer located in the Fashion District of downtown Los Angeles has been sentenced for avoiding the payment of more than $8 million in customs duties on imported clothing more than $17 million in tax evasion. The scheme…
MOFCOM: China Tightens Grip on Rare Earth Exports, Imposes New Restrictions on Key Tech and Energy Materials
China announced new control and export restriction measures on materials and technologies related to rare earths – key resources for the digital, automotive and energy industries. “Starting from November 8, items related to super-hard materials, equipment and raw materials linked…
Justice: Maine Man Charged Under Lacey Act for Trafficking Bird and Whale Parts Imported from Eastern Europe
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…
DDTC: Licensing, Registrations, and Public Access Delayed Until Further Notice
Due to a lapse in appropriations, services at the Directorate of Defense Trade Controls (DDTC) are significantly curtailed, including Defense Export Control and Compliance System (DECCS) submissions for registrations, licenses (including batch submissions), speaker requests, customer support, Advisory Opinions, and…