Taking apart the brain of the HTS. The General Rules of Interpretation (GRIs) are the way we apply the Harmonized System (HS) to classify goods in international trade. This webinar delves into each GRI, providing a thorough understanding of each rule and its application. We’ll break down complex scenarios, offer tips for accurate classification, and help you navigate common pitfalls. By mastering the GRIs, you can ensure correct tariff classifications and enhance compliance with global trade regulations.
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.
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