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Upholding Compliance: Exercising Reasonable Care

April 19, 2024

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…

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Trade News

Justice: Group Accused of Evading US Venezuela Sanctions

April 22, 2024

A group of people conspired to avoid US sanctions in Venezuela by shipping aircraft parts from the US to VE via Spain and Costa Rica. BIS is investigating, and an indictment was unsealed for IEEPA violations. Read More

BIS: Expansion of Export Restrictions to Iran and Ukraine

April 22, 2024

The Bureau of Industry and Security is amending the EAR to expand the scope of items requiring a license for export/reexport to Iran, as well as the scope of the Ukraine Foreign Direct Product Rule and the Iran FDP rule.…

CBSA: Launching New CARM schedule!

April 19, 2024

CARM will launch internally at the CBSA on May 13, as planned, to advance the Agency’s compliance and enforcement efforts. However, as a result of strike vote activity now underway by the Public Service Alliance of Canada and the possible…

Upholding Compliance: Exercising Reasonable Care

April 19, 2024

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…