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Customs and Border Protection Cross-Border Transactions Exports

Troutman Pepper Locke

Drawback Claims Are Increasingly a Boon for Cigarette Importers

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Importers of smoking tobacco products, particularly cigarettes, are increasingly saving millions in federal excise taxes by employing a refund mechanism known as the “drawback.”...more

StoneTurn

So Your Goods Have Arrived at the Border. What Can Go Wrong?

StoneTurn on

Efficient cross-border shipping demands more than just reliable systems—it requires expert oversight to navigate documentary hurdles and avoid costly customs delays. Proactive preparation protects revenue, prevents storage...more

Braumiller Law Group, PLLC

Hot Topics in International Trade- The Importer of Record

The importer of record is one of the most important pieces of information we require in our initial consults. It's the entity in the cross-border transaction that has the responsibility of meeting all relevant Customs...more

ArentFox Schiff

Origin Verification Procedures: Similarities to the NAFTA in the USMCA

ArentFox Schiff on

The USMCA permits CBP to verify whether a good entered with a claim for preferential tariff treatment qualifies as originating by: (1) Written request or questionnaire to the importer, exporter, or producer of the good...more

Akin Gump Strauss Hauer & Feld LLP

CIT: Neither Section 1592 Nor the Seventh Amendment Guarantees a Right to Have a Jury Determine The Amount of Customs Penalties

In a variety of contexts, U.S. government agencies regulating international trade and the cross-border movement of goods and services possess significant civil and criminal penalty authority. For example, the primary agency...more

Foley & Lardner LLP

What to Look for When You Receive a NAFTA Origin Audit From Mexican Customs Authorities

Foley & Lardner LLP on

Since the enactment of the North American Free Trade Agreement (NAFTA), Mexican customs authorities have had the ability to conduct verifications to confirm the NAFTA origin of goods imported into Mexico (NAFTA origin...more

Foley & Lardner LLP

International Trade Litigation and the New Trump Administration: Your Top Ten Questions Answered

Foley & Lardner LLP on

Globalization and the need to efficiently deploy corporate resources have led many multinational companies to establish global supply networks. Although these efforts often lead to the efficient deployment of capital,...more

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