Streamline your supply chain security with expert guidance and best practices. The Customs Trade Partnership Against Terrorism (CTPAT) is a key component in securing global trade and ensuring supply chain integrity. This webinar provides an in-depth look at the CTPAT validation and revalidation processes, offering practical tips and strategies to successfully navigate these assessments. We’ll explore what to expect during a validation, how to prepare, and how to maintain compliance throughout the revalidation cycle. Learn how to optimize your security practices and enhance your partnership with U.S. Customs and Border Protection (CBP).
Our Next Webinar Event
Categories
Industry Insights
Mergers & Acquisitions: Key Trade Compliance Considerations
In the intricate realm of international trade, importers shoulder the responsibility of ensuring compliance with a plethora of regulations enforced by U.S. Customs and Border Protection (CBP). Central to this obligation is the concept of exercising “reasonable care.” Here I’ll explore the significance of reasonable care for importers, its role in import compliance, and strategies for implementation.
Upcoming Webinars
Trade News
CBP: No Duty Refunds for Adulterated Food Without Proof of Good Faith Entry
This ruling was published in August, and essentially says that adulterated food that leaves customs Custody, is refused entry by the FDA that is exported or destroyed cannot get a duty refund unless you can prove that the food was…
BIS: Key Insights on Regulations, Policies, and High-Profile Cases
The Export Enforcement Year in Review for 2024 is live! This warrants a deeper review. It discusses the Disruptive Tech Strike Force, many court cases, arrests, and penalties, and goes through their updated regulations, policies, and strategies. Read More
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…