CSMS: New Instructional Video on Filing Claims in ACE

CSMS: New Instructional Video on Filing Claims in ACE

The Office of Trade, Trade Policy and Programs, has developed a brief instructional video for first-time drawback filers on how to file a claim in ACE.
Read More

Related Posts

CBP: No Duty Refunds for Adulterated Food Without Proof of Good Faith Entry

This ruling was published in August, and essentially says that adulterated food that leaves customs Custody, is refused entry by the FDA that is exported or destroyed cannot get a duty refund unless you can prove that the food was entered in good faith and was prohibited after that. Read More

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

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