CBP: Proposed Rule to Require Rail Export Manifests 24 Hours Before Departure

CBP: Proposed Rule to Require Rail Export Manifests 24 Hours Before Departure

CBP published a notice of proposed rulemaking around submitting export manifest information to CBP for rail cargo leaving the US. Comments due by 3/14/2025.

Currently EEIs for rail cargo must be filed 2 hours prior to the rail cargo leaving the US for shipments over $2,500 per Schedule B, and not for shipments to Canada. That leaves some pretty large gaps in knowledge of what's being exported, and CBP wants carriers to send the export manifests over at least 24 hours before departure.

Read More

Related Posts

OFAC: GVA Capital Fined $216M for Russia Sanctions Violations

The Office of Foreign Assets Control issued a penalty notice for almost $216M on GVA Capital Ltd. They’re a venture capital firm in California. This is for violating the Russia sanctions and failing to comply with a subpoena. Read More

Justice: DOJ Declines to Prosecute PE Firm After Voluntary Disclosure of Export Violations

The United States Department of Justice declined to prosecute a private equity firm after they discovered criminal violations of export laws that one of their acquired companies had committed and disclosed them voluntarily. Read More

DOJ: Crypto Exec Indicted for Laundering Millions Through U.S. Banks

The United States Department of Justice unsealed an indictment against Iurii Gugnin, owner of cryptocurrency company Evita, for funneling > $500 million of payments through US banks / crypto exchanges while hiding the source and purpose of the transactions. Read More

IEEPA: Tariffs Case Heads to Full Appeals Court

In an IEEPA update, the Court of Appeals for the Federal Circuit granted the motion to continue collecting IEEPA fentanyl and reciprocal tariffs while the appeal is ongoing. They also said that since this is such an important case, they’re going to hear oral arguments July 31, 2025. They’re also going to use all 12…