Trade News

CBP: Introduction of Administrative Protective Orders in EAPA Proceedings

June 28, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

A Talk with TRG On Bonds and Section 301 Tariffs

June 26, 2024

Get answers on insurance and bonds! This is an amazing chance to learn from Travis Smith, the President of Trade Risk Guaranty. TRG is a leading international insurance agency specializing in offering a comprehensive array of essential services. Travis spoke…

BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations

June 20, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

BIS: Turkish Aviation Company Fined for Export Control Violations on Charter Flights to Russia

June 20, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

Justice: Man Charged with Smuggling Turtles for Global Pet Black Market

June 14, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

CSMS: Essential Guidelines for Importing H5 Avian Flu Samples

June 14, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

CBSA: Border Services and Rail Unions Threaten Strikes in June and July

June 6, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

USTR: Increase in Section 301 Duties on Essential Goods

June 6, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

CSMS: Navigating Importer Obligations for Completing Origin Documents

May 28, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

BIS: Section 232 Exclusion Process Overhauled

May 28, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

Treasury: Unveils National Illicit Finance Strategy

May 28, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.

Justice: Two Plead Guilty in Multi-Year Scheme

May 28, 2024

A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.