Key Changes, Shifts & Surprises in Trade This Year! From tariff updates to trade policy shifts, 2025 has been a year full of change. In the first session of our webinar series, we’ll take a look back at what shaped…
BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations
BIS: Portland Company Faces Three-Year Export Denial Order for Persistent EAR Violations
June 20, 2024/
USGoBuy, a Portland, OR company, has had a three-year denial order issued. This prohibits them for participating in all EAR-subject exports from the US. This is because USGoBuy, a package forwarding company, has had continued violations of the EAR and failed to address their compliance failures. The package forwarding business model is to allow non-US customers to buy things online from US retailers and have them shipped to the Oregon warehouse, then consolidating the packages and exporting them from the US.
Related Posts
Justice: Maine Man Charged Under Lacey Act for Trafficking Bird and Whale Parts Imported from Eastern Europe
A man in Maine was caught trafficking bird and whale parts, which violates the Lacey Act. He imported them from Eastern Europe to sell in the US. He is facing a maximum penalty of five years in prison, three years of supervised release, and a fine of up to $250,000 or twice the gain or…
DDTC: Licensing, Registrations, and Public Access Delayed Until Further Notice
Due to a lapse in appropriations, services at the Directorate of Defense Trade Controls (DDTC) are significantly curtailed, including Defense Export Control and Compliance System (DECCS) submissions for registrations, licenses (including batch submissions), speaker requests, customer support, Advisory Opinions, and Commodity Jurisdiction determinations. Public access to these applications is not available. Requests currently in process…
CBP: ACE CERT Enhancement on Oct. 7 Increases Statement Capacity to 9,999 Entry Summaries
An October 7th enhancement is planned in the Automated Commercial Environment (ACE) Certification (CERT) environment to increase the maximum number of entry summaries on a statement from 2,000 to 9,999. As Section 321 de minimis is no more, more entries are being processed on statement. Read More
CBP: Withhold Release Order Issued on Giant Bicycles Over Forced Labor Concerns
A withhold release order (WRO) has been issued. Effective September 24, 2025, U.S. Customs and Border Protection (CBP) personnel at all U.S. ports of entry will detain bicycles, bicycle parts, and accessories manufactured by Giant Manufacturing Co., Ltd. (Giant) in Taiwan due to forced labor. Read More