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Upholding Compliance: Exercising Reasonable Care
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
Justice: Iranian National Extradited for Plan to Evade US Export Restrictions
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
OFAC: Expands Educational Series with New Video
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
US Commercial Service
Learning about your resources! Do you know what the US Commercial Service has to offer you? Watch along as we talk with a representative from USCS and learn about their mission, goals, and services they provide. Topics Include: Trade expertise…
CSMS: FLETF Unveils Updated UFLPA Strategy for China
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: Press Release on Export Diversion Risk Guidance
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.
CBP: Customs and Border Protection FY2023 Report
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: CBP Implements Mandatory Company Identification for Reports
A New York company admitted to an illicit export control scheme where they shipped electronic components from the US to Russian-military-affiliated companies.