The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more
2/12/2025
/ Brokers ,
China ,
Compliance ,
Customs ,
Export Controls ,
IMMEX ,
Imports ,
International Trade ,
Latin America ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management ,
Section 301 ,
Supply Chain ,
Tariffs ,
Trade Agreements ,
Trade Policy ,
Trade Relations ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies ,
USTR
Part one of this series focused on former US Trade Representative (USTR) Robert Lighthizer’s approach to trade and how it would flavor the United States-Mexico-Canada Agreement (USMCA) joint review process in 2026 if Donald...more
10/9/2024
/ Anti-Dumping Duty ,
Bureau of Industry and Security (BIS) ,
Carbon Emissions ,
China ,
Countervailing Duties ,
Customs and Border Protection ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Export Controls ,
Forced Labor ,
International Trade ,
International Trade Commission (ITC) ,
Judges ,
Judicial Reform ,
Labor Disputes ,
Longshoremen ,
Mexico ,
Ports ,
Strike ,
Supply Chain ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA) ,
Uyghur Forced Labor Prevention Act (UFLPA)
This is the first of a three-part series about the USMCA joint review process, focusing on China, Mexico, and competing visions of a “worker-centered” trade policy. Part one introduces the USMCA joint review process and...more
8/13/2024
/ Administrative Agencies ,
Administrative Review ,
BRIC ,
Bureau of Industry and Security (BIS) ,
CEOs ,
CFOs ,
Chevron Deference ,
China ,
Commercial Contracts ,
Court of International Trade ,
Customs and Border Protection ,
Economic Growth ,
Export Controls ,
Foreign Direct Investment ,
International Trade ,
International Trade Commission (ITC) ,
Judicial Interpretation ,
Oil & Gas ,
Presidential Proclamations ,
SCOTUS ,
Section 232 ,
Section 301 ,
Sunset Provisions ,
Supply Chain ,
Texas ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA)
In February 2024, Customs and Border Protection (CBP) began taking a new approach to Uyghur Forced Labor Prevention Act (UFLPA) enforcement—questionnaires. Once again, the solar industry is among the first targets, vanguards...more
4/5/2024
/ Anti-Dumping Duty ,
Artificial Intelligence ,
Countervailing Duties ,
Customs and Border Protection ,
Cybersecurity ,
De Minimis Claims ,
EU ,
Export Controls ,
Food Safety ,
Forced Labor ,
Foreign Policy ,
Freight Forwarding ,
Global Disputes ,
IMMEX ,
Imports ,
International Trade ,
Mexico ,
Section 321 ,
Supply Chain ,
Tariff Act of 1930 ,
Tariffs ,
U.S. Commerce Department ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
The Bureau of Industry and Security (BIS) has recently published a guidance document on its new website aimed at helping freight forwarders and exporters uphold compliance with U.S. export controls and regulatory...more
Last June (2023), in response to a ruling request from Your Special Delivery Services Specialty Logistics (YSDS), Customs and Border Protection (CBP) issued HQ H324098, clarifying what it means to be an “owner or purchaser”...more
2/8/2024
/ Bitcoin ,
Blockchain ,
Brokers ,
Bureau of Industry and Security (BIS) ,
China ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Decentralized Finance (DeFi) ,
Distribution Rules ,
Duties ,
EFTs ,
Export Administration Regulations (EAR) ,
Export Controls ,
First Sale Doctrine ,
Foreign Policy ,
Foreign Trade Zones ,
Free Trade Zone ,
Importers ,
Imports ,
Infringement ,
International Trade ,
Investor State Dispute Settlement (ISDS) ,
Mexico ,
Military Conflict ,
Minister of Foreign Affairs ,
NVOCCs ,
Parallel Imports ,
Patents ,
Supply Chain ,
Taiwan ,
Tariffs ,
Tokenization ,
Trade Agreements ,
Trade Relations ,
Uniform Commercial Code (UCC) ,
Utility Tokens ,
Voluntary Disclosure
On January 16, 2024, the Bureau of Industry and Security (BIS) under Assistant Secretary for Export Enforcement, Matthew Axelrod, disclosed significant enhancements to the process for Voluntary Self-Disclosures (VSDs) related...more
In recent years, the global spotlight has illuminated the grave concerns surrounding human rights violations within China's Xinjiang region, particularly those impacting the Uyghur population. The Uyghur Forced Labor...more
11/13/2023
/ Administrative Review ,
Anti-Dumping Duty ,
Biological-Weapons ,
Bureau of Industry and Security (BIS) ,
Buy American Act ,
China ,
Code of Federal Regulations (CFR) ,
Compliance ,
Countervailing Duties ,
Court of International Trade ,
Customs and Border Protection ,
Economic Sanctions ,
Employee Training ,
Export Controls ,
Food and Drug Administration (FDA) ,
Forced Labor ,
IMMEX ,
International Trade ,
International Trade Commission (ITC) ,
Manufacturers ,
Mexico ,
OMB ,
Risk Management ,
Sunset Provisions ,
Supply Chain ,
Taiwan ,
Terrorist Acts ,
U.S. Commerce Department ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
Uniformity, or rather the lack thereof, in procedures and practices within U.S. Customs and Border Protection's (CBP) Centers of Excellence and Expertise (Centers) is evidently harming compliant companies within the trade...more
8/9/2023
/ Brokers ,
Buy America ,
CAFC ,
Compliance ,
Court of International Trade ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Economic Sanctions ,
Export Controls ,
Exports ,
Importers ,
Imports ,
Licenses ,
OMB ,
Sanction Violations ,
Supply Chain ,
Taiwan ,
Trade Agreements ,
United States-Mexico-Canada Agreement (USMCA) ,
Uyghur Forced Labor Prevention Act (UFLPA)
U.S. Customs and Border Protection (CBP) held The Forced Labor Technical Expo: Tools for Supply Chain Transparency from March 14-15, 2023, which involved members of the U.S. importing community, partner government agencies,...more
4/10/2023
/ China ,
Court of International Trade ,
Customs and Border Protection ,
Economic Sanctions ,
Export Controls ,
Forced Labor ,
International Trade ,
International Trade Commission (ITC) ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
OMB ,
Russia ,
Section 301 ,
Software ,
Tariffs ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA) ,
Visas
The year 2022 saw a substantial increase in export restrictions applicable to China. The U.S. and China are not only in a trade war but there is also an effort by the U.S. to (1) prevent development of supercomputers,...more
2/6/2023
/ Bureau of Industry and Security (BIS) ,
China ,
ECCNs ,
Entity List ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Foreign Direct Product Rule ,
Imports ,
Section 301 ,
Trade Relations ,
U.S. Commerce Department ,
US Trade Policies ,
Uyghur Forced Labor Prevention Act (UFLPA)
After several years of review by U.S. Customs and Border Protection (“CBP”), the Customs Broker community, and the Commercial Customs Operations Advisory Council, CBP unveiled the new Customs Broker Regulations under 19...more
12/15/2022
/ Brokers ,
Bureau of Industry and Security (BIS) ,
Carbon Emissions ,
China ,
Climate Change ,
Country of Origin ,
Cryptocurrency ,
Customs and Border Protection ,
Digital Assets ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Imports ,
Made in the USA ,
Product Labels ,
U.S. Commerce Department
We can all agree that goods made from forced labor, indentured labor or child labor should not be introduced into the U.S. market. Indeed, U.S. law prohibits the entry of goods made from forced labor....more
8/24/2022
/ Canada ,
China ,
Cryptocurrency ,
Customs and Border Protection ,
Economic Sanctions ,
Export Controls ,
Exports ,
Forced Labor ,
Foreign Workers ,
International Trade ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
Oil & Gas ,
Open General Export Licences (OGELs) ,
Russia ,
SDN List ,
Supply Chain ,
Uyghur Forced Labor Prevention Act (UFLPA)