Import & Export Disclosures in International Trade

Import & Export Disclosures in International Trade

Disclosing your mistakes on Imports & Exports Errors made while transporting goods to and from the United States may give rise to substantial monetary penalties under Customs laws. These penalties, however, may be avoided or reduced by filing the proper voluntary self-disclosure and/or prior disclosure.

Topics Include:
  • What’s the difference between a voluntary self-disclosure (VSD) and prior disclosure (PD)?
  • When should I submit a disclosure?
  • Will I be protected if I submit a VSD or PD?
  • What if I don’t file any disclosure?
  • What kinds of fines and penalties can I expect?

Related Posts

What the CCL

The Commerce Control List in all its glory! Did you know that both wind-up toys and chlorine are considered dual-use items (items with both civilian and military or defense applications) and thus on the Commerce Control List (CCL)? In this webinar Jo from Star USA talks about the CCL, which is part of the Export…

301 & Current Events

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 was on everyone’s mind and gain insights into the world of global trade. Topics Include:…

Post-Entry

You got it in, now what? Your responsibilities aren’t over just because you got your goods across the border. We talk about the next steps you need to take to make sure you’re in compliance and ready for anything Customs might send your way. Topics Include: Legal & regulatory obligations Risk management Post-entry challenges Resources…

EAR, ECCN & Licensing

Complying with export regulations! Get some practical understanding of the Export Administration Regulations (EAR), the Commerce Control List (CCL), and Export Control Classification Numbers (ECCN). We discussed interpreting the EAR, navigating the CCL, and determining ECCN and License Requirements. Topics Include: Export Controls Dual-use Items Deemed Exports EAR vs. ITAR Export Licensing Resources Star USA…