Smarter Strategies for International Growth! Join Melissa Merkle of Star USA as she welcomes Lawrence Jones, Trade Advisor at the Miami Valley Small Business Development Center, for an insightful webinar on using AI to enhance international trade. Lawrence will also…
Trade News
CSMS: Customs User Fees are Changing
Pursuant to the General Notice (88 FR 48900) published July 28, 2023, adjustments to certain customs user fees and corresponding limitations, as codified in 19 U.S.C. § 58c, will take effect on October 1, 2023. Read More
OFAC: “Introduction to OFAC” Web Series
The “Introduction to OFAC” web series is a series of short videos created to provide viewers with a high-level introduction on the fundamentals of the Treasury Department’s Office of Foreign Assets Control (OFAC) and U.S. sanctions implementation. Read More
Federal Reserve: Announced Enforcement Actions
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
National Law Review: The U.S. Adopted a New Sanctions Strategy
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
EU: European Commission Publish Guidance for Operators
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 Unpermitted Wildlife Products
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.…
WTO: Press Release
The WTO press release about the publication of the 2023 World Tariff Profiles. Read More
CBP: Published the quarterly IRS Interest Rates
CBP has published the quarterly IRS interest rates used to calculate interest for underpayments and overpayments of customs duties. Read More
BIS: Chemical Weapons Convention Regulations Update
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
EPA: TSCA SNURs
The EPA has proposed significant new use rules (SNURs) under TSCA for certain chemical substances. Read More
COVID Product Section 301 Exclusions Extended
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 Updates the Way They Approach Customs Issues
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