This advisory alert is part of an ongoing series from Venable regarding noteworthy developments in trade laws expected in 2025....more
2/3/2025
/ Class Action ,
Common Carriers ,
Enforcement Actions ,
Exports ,
Federal Maritime Commission ,
Imports ,
International Trade ,
Maritime Transport ,
Policy Statement ,
Ports ,
Regulatory Agenda ,
Shipping ,
Shipping Cargo ,
Strike ,
Supply Chain ,
Tariffs
On October 31, 2024, the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) issued scenario-based guidance specific to the maritime shipping industry....more
11/15/2024
/ Brokers ,
Commercial Insurance Policies ,
Common Carriers ,
Compliance ,
Deceptive Intent ,
Due Diligence ,
Economic Sanctions ,
Evasion ,
Foreign Affiliates ,
Foreign Ownership ,
Freight Forwarding ,
Iran ,
Iran Sanctions ,
Maritime Transport ,
New Guidance ,
Office of Foreign Assets Control (OFAC) ,
Ownership Interest ,
Port Authority ,
Ports ,
Registration Requirement ,
Russia ,
SDN List ,
Shipping ,
Special Purpose Vehicles ,
U.S. Treasury ,
Vessels
As federal regulators have recently made clear, steamship lines, non-vessel-operating common carriers, indirect air carriers, freight forwarders, and others involved in the global movement of cargo must ensure that their...more
1/24/2024
/ Air Cargo ,
Air Carriers ,
Bureau of Industry and Security (BIS) ,
China ,
Common Carriers ,
Compliance ,
Department of Justice (DOJ) ,
Directorate of Defense Trade Controls (DDTC) ,
Economic Sanctions ,
Export Administration Regulations (EAR) ,
Export Controls ,
Exports ,
Extraterritoriality Rules ,
Freight Forwarding ,
Iran ,
Maritime Transport ,
North Korea ,
Office of Foreign Assets Control (OFAC) ,
Risk Management ,
Russia ,
Shipping ,
Shipping Cargo ,
Vessels