The continuing education (CE) requirements for customs brokers went into effect on January 1, 2025, and the trade landscape has been evolving rapidly ever since. How do the new CE requirements work and how can you use them to your best advantage?
Justice: Former Logistics CEO Pleads Guilty to Export Law Violations Conspired to Ship Goods to Blacklisted Chinese Companies
Justice: Former Logistics CEO Pleads Guilty to Export Law Violations Conspired to Ship Goods to Blacklisted Chinese Companies
November 27, 2024/
Justice the former CEO of an international logistics / freight forwarding company plead guilty to conspiring to violate export laws by shipping goods to CN companies on the Entity List.
- This man knew that the company in CN changed their name to evade the entity list restrictions (from Seajet to Hisiang) because the company told them in an email
- A BIS person visited their office to tell them about the prohibition and educate them, and at a later date another official reached out to get a list of their prohibited companies (Seajet / Hisiang wasn't on that list).
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