The continuing education (CE) requirements for customs brokers went into effect on January 1, 2025, and the trade landscape has been evolving rapidly ever since. How do the new CE requirements work and how can you use them to your best advantage?
BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures
BIS: $5.4 Million Penalty and 3-Year Denial Order Imposed on M&M Wireless for Alleged EAR Violations and Recordkeeping Failures
November 22, 2024/
Bureau of Industry and Security is initiating proceedings against M&M Wireless for violations of the EAR. The claim is that M&M Wireless falsified value and quantity on some exports and failed to comply with recordkeeping requirements. The company was subpoenaed and they responded "no such records exist".
The order has a $5.4 million penalty and $462,700 civil forfeiture, along with 3-year denial order and required export compliance training. The denial order can be suspended/waived if the training is completed.
Related Posts
CBP: U.S. Issues Steep Tariffs on Imports from China, Hong Kong, and Macau
An update was published under the April 9, 2025, Executive Order titled “Modifying Reciprocal Tariff Rates to Reflect Trading Partner Retaliation and Alignment.” The order imposes steep new rates: items originating from China, Hong Kong, and Macau will now fall under tariff code 9903.01.63 at a 125% duty rate, while all other affected imports will…
China Imposes Tariffs on U.S. Goods as EU Plans Retaliatory Measures
China has responded to the U.S. with an 84% tariff, while the European Union has announced plans to impose its own tariffs on select American goods starting April 15, 2025, though the specific items have yet to be finalized. These moves mark a significant shift in global trade dynamics and raise concerns for U.S. exporters…
CSMS: Registration Open for 2025 TFCS Summit
The U.S. Customs and Border Protection (CBP) will host the 2025 Trade Facilitation and Cargo Security (TFCS) Summit on May 6-8. This year’s theme, “Trade for Strength,” focuses on securing supply chains and reshoring prosperity. A networking session on May 5 (6:00-8:00 p.m. CT) offers a chance to connect with CBP leaders, government officials, and…
CSMS: CBP’s Approved Customs Brokers List
CBP has a list of permitted customs brokers available on their site. They update it from the ACE National Permit record. If it’s wrong, make sure that brokers update their data there (also that’s the law under 19 CFR 111.30(a)! Read More