The Commerce Control List in all its glory. The Commerce Control List (CCL) is a critical part of export controls under the U.S. Export Administration Regulations (EAR). This webinar offers a comprehensive overview of the CCL, breaking down its structure, categories, and the nuances of classification. We’ll guide you through the essential steps to correctly determine the classification of items and provide tips on how to stay compliant with export regulations.
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I screamed at the top of my lungs what’s going on! Check out our casual end-of-year chat about the latest in international trade! Our experts covered a variety of topics and answered audience questions. Watch the video to see what…
USTR: Effective January 2025 Section 301 Tariff Hikes on Chinese Tungsten, Solar Wafers, and Polysilicon
Office of the United States Trade Representative announced tariff increases under Section 301 for imports of tungsten products, wafers, and polysilicon from China. Solar wafers and polysilicon increases to 50% on January 1, 2025, and specified tungsten products increase to…
OFAC: CH Robinson Settles with OFAC for $257,690 Over Apparent Cuba and Iran Sanctions Violations
Office of Foreign Assets Control announced a settlement with CH Robinson for $257,690 which will resolve civil liability for 82 apparent violations. Five of their non-US subsidiaries provided freight brokerage or transportation services for shipments involving Cuba and Iran. They…
Justice: Freight Forwarder Indicted for Scheme to Evade Russian Sanctions
From December 2022 to December 2024, Mazulina allegedly conspired with Russian freight forwarding companies and others to unlawfully ship controlled industrial oil and gas equipment from the United States to Russia via intermediary countries, according to an indictment. In June…
Justice: Hang ‘Cody’ Sun Charged with Conspiracy, Wire Fraud, Smuggling, and Arms Export Violations
Between January 2012 and December 2018, the defendant is alleged to have conspired to unlawfully export approximately 70 drawings containing export-controlled technical data to a company in China. This data, which required a license from the U.S. government under the…
BIS: Bureau of Industry and Security Imposes New Export Controls on High-Tech Items to Pakistan Over Diversion Concerns
Bureau of Industry and Security published a rule that imposes controls on exports, re-exports and transfers on six categories of items going to Pakistan in response to diversion concerns. Those categories are: particle accelerators some stainless / alloy pipes and…
Justice: Former Logistics CEO Pleads Guilty to Export Law Violations Conspired to Ship Goods to Blacklisted Chinese Companies
Justice the former CEO of an international logistics / freight forwarding company plead guilty to conspiring to violate export laws by shipping goods to CN companies on the Entity List. This man knew that the company in CN changed their…