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Importers Customs Imports

Holland & Knight LLP

Importers Beware: Signals Point to Significant Enforcement Risks for Tariff Evasion

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As importers await outcomes from the Trump Administration's trade negotiations, a series of newly imposed tariffs continues to impact a broad spectrum of imported products and related supply chains. Businesses are currently...more

Braumiller Law Group, PLLC

[Webinar] Avoiding the Special Tariffs by Use of Chapter 98 Well….Maybe​ - June 19th, 11:30 am - 12:30 pm CST

Join Braumiller Law Group Senior Counsel Bruce Leeds for the next presentation in a monthly series regarding Hot Topics in International Trade Compliance... Some topics Covered - Effect of Chapter 98 provisions on...more

Kelley Drye & Warren LLP

[Webinar] Trump, Trade, and Tariffs - May 14th, 12:00 pm - 1:00 pm EDT

Join Kelley Drye partners Paul Rosenthal and Jennifer McCadney for a timely webinar on the Trump administration’s sweeping new and proposed tariff programs. This session will provide insights into overlapping trade actions,...more

Holland & Knight LLP

Reglas Generales de Comercio Exterior para 2025 en México

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Fueron publicadas en el Diario Oficial de la Federación (DOF) el 30 de diciembre de 2024, la versión de las nuevas Reglas Generales de Comercio Exterior (RGCE), las cuales entraron en vigor el 1 de enero de 2025 en México....more

Foley & Lardner LLP

Five Compliance Best Practices for … Customs Broker Management (Part I)

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As an accompaniment to our biweekly series on “What Every Multinational Company Should Know About” various international trade, enforcement, and compliance topics, below find an update to our series on compliance checks that...more

Braumiller Law Group, PLLC

Braumiller Law Group & Braumiller Consulting Group February 2024 newsletter

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

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2024 - Maximizing Duty Savings Series Leveraging Bonded Warehouse and Foreign Trade...

Welcome to our new series, where we’ll share simple yet effective ways for savvy importers to save on import duties. In this series, we’ll break down different strategies, making them easy to understand, regardless of your...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2024 - What is the “First Sale” Rule and How Does it Affect Me?

Carol works in import compliance for Acme Corporation. Her customs broker advises her of a shipment from Kung Pao Industrial Company in China and asks for clearance instructions. Carol has never heard of Kung Pao Industrial...more

Braumiller Law Group, PLLC

[Webinar] What is a "First Sale" Transaction, and What Do You Do About it? - April 11th, 11:30 am - 12:30 pm CST

Join Braumiller Law Group Senior Counsel Bruce Leeds for the next few presentations in a monthly series regarding Hot Topics in International Trade Compliance...more

Braumiller Law Group, PLLC

[Webinar] Assistance With Assists - March 7th, 11:30 am - 12:30 pm CST

Join Braumiller Law Group Senior Counsel Bruce Leeds for the next few presentations in a monthly series regarding Hot Topics in International Trade Compliance...more

Braumiller Law Group, PLLC

[Webinar] Reconciling Reconciliation - February 8th, 11:30 am - 12:30 pm CST

Join Braumiller Law Group Senior Counsel Bruce Leeds for the next few presentations in a monthly series regarding Hot Topics in International Trade Compliance...more

Torres Trade Law, PLLC

Should I File a Customs Prior Disclosure?

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Many importers have experienced at one time or another that horrible, stomach-turning feeling that comes with the realization that merchandise they have been importing has been entered under the wrong HTS code, with the...more

American Conference Institute (ACI)

[Event] 12th Advanced Forum on Import Compliance & Enforcement - November 7th - 8th, Washington, DC

Back by popular demand! Join U.S. imports/customs controls experts and supply chain professionals at ACI’s Advanced Forum on Import Compliance and Enforcement, taking place November 7–8, 2023, in Washington, D.C....more

Bennett Jones LLP

CBSA Proposes "Last Sale" Rule for Customs Valuation

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The Canada Border Services Agency (CBSA) is proposing to fundamentally change Canadian customs valuation rules in draft amendments to the Valuation for Duty Regulations, (SOR/86-792) (VFD Regulations) published on May 27,...more

Stikeman Elliott LLP

Importers Beware: Can You (Really) Act as Importer of Record?

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The Canada Border Services Agency’s (“CBSA”) official position is that only the “importer”, the “owner” of the goods, or a licensed customs broker acting on their behalf are authorized to account for commercial goods and be...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2022: 2022: Prior Disclosure Woes

The year is 2022, and companies are turning over a new leaf, making a concerted effort to become compliant with U.S. Customs laws and practices. Seemingly, there are no downsides to conducting a comprehensive Customs...more

Bennett Jones LLP

CBSA Trade Compliance Verification Priorities January 2022

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The Canada Border Services Agency (CBSA) released a list of verification priorities for January 2022. Verification priorities are established throughout the year and reflect the CBSA’s assessment of non-compliance risk with...more

BCLP

UK Government revises post-Brexit border controls timetable

BCLP on

The UK Government has announced a revised timetable for the introduction of border controls and checks for goods arriving from the EU, just two weeks ahead of the expected introduction of new rules for imports. Under the...more

Blake, Cassels & Graydon LLP

The CBSA Publishes its July Audit Priorities List

The Canada Border Services Agency (CBSA) regularly conducts audits or “verifications” of importers, to assess compliance with Canada’s customs laws. Such verifications could result in additional duties, GST and/or other...more

Bennett Jones LLP

CBSA Proposes Far-Reaching Changes to Canadian Customs Valuation Law

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Profound changes to the Valuation for Duty Regulations are on the horizon. We previously alerted readers that the federal government of Canada had included a number of provisions in its 2021 budget that would impact...more

Bennett Jones LLP

CBSA Updates its Guidance on the Enforcement of the Import Prohibition on Goods Produced with Forced Labour

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On May 7, 2021, the Canada Border Services Agency (CBSA) published an updated version of its policy, Memorandum D9-1-6, titled "Goods manufactured or produced wholly or in part by prison labour" (the "D-Memo"), in which the...more

Sheppard Mullin Richter & Hampton LLP

CBP Stops More Imports Under Forced Labor Rules (Cotton a Jam, Part II)

On January 13, 2021, U.S. Customs and Border Protection (CBP) issued a Withhold Release Order (WRO) on cotton and tomato products produced by entities operating in Xinjiang, China. The order is based on information that...more

Cozen O'Connor

DOJ Prosecutes Fashion Company For Skirting Customs Tariffs - Could This Be The Hot New Trend?

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Fashion industry beware: the eye of the law is on you, and we are not talking about the runway. Last week, a Los Angeles fashion company pled guilty to customs fraud and money laundering charges. ...more

ArentFox Schiff

US Says Goodbye to Hong Kong’s Separate Customs Territory Status – What Is the Impact on Importers?

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In view of the recent action taken by President Trump in an Executive Order regarding Hong Kong’s status, US importers should prepare for increased risk exposure in US-Hong Kong trade. Although Hong Kong technically...more

Bennett Jones LLP

CBSA Publishes Update of Trade Verification Priorities for 2020

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The Canada Border Services Agency (CBSA) has posted an updated list of verification priorities for January 2020. Verification priorities are established throughout the year and reflect the CBSA’s assessment of non-compliance...more

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