BIS: Key Insights on Regulations, Policies, and High-Profile Cases

BIS: Key Insights on Regulations, Policies, and High-Profile Cases

The Export Enforcement Year in Review for 2024 is live! This warrants a deeper review. It discusses the Disruptive Tech Strike Force, many court cases, arrests, and penalties, and goes through their updated regulations, policies, and strategies.

Read More

Related Posts

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

Justice: U.S. Seizes Smuggled Dassault Falcon Tied to Venezuela

The US filed a civil forfeiture complaint in Florida against a Dassault Falcon 900 EX aircraft that was smuggled from the US and operated by a Venezuelan blocked party. Read More

CSMS: Verify Your Customs Broker’s Listing on CBP’s Official Site

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