CSMS: Mandating Euro Indication on Documentation

CSMS: Mandating Euro Indication on Documentation

Countries that use the Euro must put that currency on all of the invoices, documents, and entry transmissions from those countries.
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301 & Current Events

I screamed at the top of my lungs what’s going on! Check out our casual end-of-year chat about the latest in international trade! Our experts covered a variety of topics and answered audience questions. Watch the video to see what was on everyone’s mind and gain insights into the world of global trade. Topics Include:…

USTR: Effective January 2025 Section 301 Tariff Hikes on Chinese Tungsten, Solar Wafers, and Polysilicon

Office of the United States Trade Representative announced tariff increases under Section 301 for imports of tungsten products, wafers, and polysilicon from China. Solar wafers and polysilicon increases to 50% on January 1, 2025, and specified tungsten products increase to 25% on January 1, 2025. Federal Register Notice here. Read More

OFAC: CH Robinson Settles with OFAC for $257,690 Over Apparent Cuba and Iran Sanctions Violations

Office of Foreign Assets Control announced a settlement with CH Robinson for $257,690 which will resolve civil liability for 82 apparent violations. Five of their non-US subsidiaries provided freight brokerage or transportation services for shipments involving Cuba and Iran. They were disclosed voluntarily, and OFAC determined that the violations weren’t egregious. Read More

Justice: Freight Forwarder Indicted for Scheme to Evade Russian Sanctions

From December 2022 to December 2024, Mazulina allegedly conspired with Russian freight forwarding companies and others to unlawfully ship controlled industrial oil and gas equipment from the United States to Russia via intermediary countries, according to an indictment. In June 2023, Mazulina reportedly acknowledged using third-party bank accounts for payments because many of her clients…