Taking apart the brain of the HTS. The General Rules of Interpretation (GRIs) are the way we apply the Harmonized System (HS) to classify goods in international trade. This webinar delves into each GRI, providing a thorough understanding of each rule and its application. We’ll break down complex scenarios, offer tips for accurate classification, and help you navigate common pitfalls. By mastering the GRIs, you can ensure correct tariff classifications and enhance compliance with global trade regulations.
Justice: Virginia Resident Sentenced to Two Years in Prison for Violations of International Sanctions
Justice: Virginia Resident Sentenced to Two Years in Prison for Violations of International Sanctions
January 18, 2024/
Jalal Hajavi, Virginia resident, has been sentenced to two years in prison for egregious violations of the International Emergency Economic Powers Act and the Iranian Transactions and Sanctions Regulations. He facilitated shipment of heavy equipment from the US to Iran by routing through the United Arab Emirates. He was warned twice and continued to do it, and lied in the AES about their destination.
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