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C-TPAT Conference 2017

posted by Jennifer Diaz August 9, 2017 0 comments

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U.S. Customs and Border Protection is proud to announce the 2017 C-TPAT Conference. The conference will be held in the Detroit Metropolitan Area. Two sessions will be offered: August 29 – 30, 2017 and August 30 – 31, 2017.  Both sessions will include a day of workshops and a day of general session.

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EventsImportOWITSpeaking

OWIT WEBINAR – Why Trade Matters – Supply Chain Trends of 2017

posted by Jennifer Diaz July 20, 2017 0 comments

OWITAt the end of 2016, Forbes published an article by Steve Banker identifying supply chain trends to follow in 2017. Now, halfway through 2017, OWIT International‘s supply chain experts will discuss some of these trends, including President Donald Trump’s trade agenda, the “Made in America” supply chain, how e-commerce is or is not reshaping the face of logistics, and automation reducing logistics employees. Join us as we discuss which of these trends are coming to pass, how they are likely to affect trade and business, and what to do about them.

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Events

VOTING Ends Today – Top Trade Attorney Jennifer Diaz Legal Luminary Award Finalist

posted by Jennifer Diaz July 17, 2017 0 comments

NJennifer DiazORTH MIAMI, Fla. – July 10, 2017 – PRLog — President of DIAZ TRADE LAW, P.A., Jennifer Diaz, Esq, specializing in Customs and International Trade Services, has been nominated as finalist for the Dade County Bar Association’s Legal Luminary Awards in the “International” category.

With over 71,000 nominations cast, Jennifer joins a select group who will attend the Association’s Awards Gala on July 26. Between now and July 17, 2017, judges and lawyers will choose between the finalists in each category and the winner will be announced at the Gala. Members of the Bar are welcome to cast their VOTE HERE: https://dadecountybar.site-ym.com/page/legalluminariesvote. Continue Reading

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Importing into the United States in Compliance with CBP

posted by Jennifer Diaz June 15, 2017 0 comments

If you import merchandise into the U.S., you may not realize, but, you are the responsible party!

In this presentation, noted speaker Jennifer Diaz will discuss how compliance with U.S. Customs and Border Protection’s (CBP) vast laws and regulations. By the end of the webinar you will know and understand the importance of tariff classification, customs valuation, country of origin marking, intellectual property rights and free trade agreements.

You will also learn basic customs concepts and terms like CBP Form 7501, protests, seizure cases, liquidated damage claims, penalties/fines, prior disclosures, and the FP&F process. Additionally, Jennifer will share with you the top 10 tips when importing to ensure compliance with CBP. This webinar will provide valuable assistance to all importers, customs brokers, and all trade professionals.

Session Highlights:

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Best PracticesCBPCustoms BrokerEventsFDA IssuesFoodFSMAImportImport AlertSeizuresSpeakingU.S.Customs

Here’s a Recap of Part II of our #WorldTradeMonth Seminar Series for Compliance Professionals on FDA FSMA and FSVP

posted by Jennifer Diaz May 19, 2017 0 comments

Yesterday, we at DTL, had the pleasure of hosting Part II of our #WorldTradeMonth Seminar Series for Compliance Professionals. The second seminar focused on FDA FSMA (Food Safety Modernization Act) Compliance for Importers with expert speakers from the U.S. Food and Drug Administration (FDA) and industry. We had a packed house with an array of attendees such as importers of food, beverages, and medical devices, along with customs brokers, freight forwarders / NVOCCs, lawyers, consultants, and others. We received requests for a re-cap from those who attended and industry members who were not able to attend. You asked and we deliver. Here is our recap:

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AD/CVDCBPCustoms BrokerEventsImportSeizuresU.S.Customs

Missed DTL’s seminar on AD/CVD with CBP? Here’s a re-cap.

posted by Jennifer Diaz May 11, 2017 0 comments

Yesterday we at DTL had the pleasure of hosting Part 1 of 2 of our Seminar Series for Compliance Professionals. In celebration of #WorldTradeMonth the first seminar concentrated on Antidumping Duties and Countervailing Duties (AD/CVD) with expert speakers from U.S. Customs and Border Protection (CBP). While we had a packed room, we have received requests from industry members who were not able to attend asking for a re-cap. You asked so we delivered!

 Here is our re-cap:

The morning kicked off with a networking breakfast where experienced and novice custom brokers, legal counsel, trade consultants, and others were able to engage in meaningful dialogue about overlapping issues they experience in their respective workplaces in dealing with the topic of AD/CVD.

JenThe seminar promptly began at 9:00 am with introductory remarks by our own President, Jennifer Diaz. We had all attendees introduce themselves and include why this seminar was important to attend. We were glad to hear from majority of attendees that their reason for participating was to further their trade education, and CBP wanted to ensure they performed “informed compliance” with the trade community.  One attendee commented with “I’m here to continue to learn as that’s what we [customer brokers] are required to do.” Continue Reading

Best PracticesCustoms BrokerEventsFDA IssuesFoodFSMAImportSpeaking

FREE World Trade Month Seminar on FDA/FSMA COMPLIANCE for Importers

posted by Jennifer Diaz April 24, 2017 4 Comments

Flyer

In celebration of World Trade Month, Diaz Trade Law is hosting a World Trade Month Seminar Series for Compliance Professionals featuring U.S. Customs and Border Protection (CBP) and U.S. Food and Drug Administration (FDA) speakers.

Food Importers, here is your chance to learn practical tools for trade! We are providing the trade community a valuable opportunity to speak direct with FDA, Brokers, and legal experts to address any concerns relating to food importations and discuss the upcoming Foreign Supplier Verification Program (FSVP) requirement under the Food Safety Modernization Act (FSMA).

The TOP reasons you should attend? 

  1. For a limited time, registration is FREE!
  2. You have the ability to hear DIRECTLY from FDA.
  3. We want the seminars to be informative and all of your questions answered. In that vain, we are currently taking ANY questions you have related to food importation/FSMA for the FDA. Please email your questions today to info@diaztradelaw.com!

You have a limited time to RSVP to this event for FREE!!! Yes, for FREE. We find this information to be invaluable so Diaz Trade Law is sponsoring this event, to bring it to you for FREE. RSVP today! Our full event agenda including the who, what, when, and where is below. Don’t miss it!

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AD/CVDBest PracticesCBPCustoms BrokerEventsFDA IssuesFoodFSMAImportU.S.Customs

World Trade Month Seminar Series for Compliance Professionals

posted by Jennifer Diaz April 20, 2017 0 comments

WORLD TRADE MONTH Seminar Series FlyerIn celebration of World Trade Month, Diaz Trade Law is hosting a World Trade Month Seminar Series for Compliance Professionals featuring U.S. Customs and Border Protection (CBP) and U.S. Food and Drug Administration (FDA) speakers.
In the first seminar, attendees will learn the ABC’s of Antidumping & Countervailing Duties (AD/CVD) compliance and CBP Enforcement.

In the second seminar, FDA will focus on food importations and discuss the upcoming Foreign Supplier Verification Program (FSVP) requirement under the Food Safety Modernization Act (FSMA).

The TOP reasons you should attend?  Continue Reading

Best PracticesCBPCustoms BrokerDepartment of Homeland SecurityEventsImportInternational TravelU.S.Customs

CBP’s 2017 West Coast Trade Symposium…Don’t Miss It!

posted by Jennifer Diaz February 20, 2017 4 Comments

west coast trade symposium

UPDATE – CBP JUST ANNOUNCED TODAY that registration will OFFICIALLY open on Wednesday, March 22, 2017, 12:00 pm Eastern. Keep your eyes peeled for more information from CBP!

We always strive to keep you informed of the latest and greatest trade events. In this vain, U.S. Customs and Border Protection will be hosting the 2017 West Coast Trade Symposium from May 24-25 in Scottsdale, Arizona.

More information about the event, including where to register, will be provided at a later date (and will be posted here). You can be sure we’ll keep you in the loop as we hear more.

If you need reasons to attend (or to get your employer to foot the bill), check out these top 5 reasons!

Best PracticesBISCBPCosmeticsCubaEventsExportFDA IssuesImportIPR, Trademarks and LogosSeizuresSpeakingU.S.Customs

Top Successes of Diaz Trade Law (DTL) & Diaz Trade Consulting (DTC) in 2016!

posted by Jennifer Diaz January 26, 2017 0 comments

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DTL saved clients MILLIONS of dollars in 2016, below we list a summary of some of our compliance successes!

U.S. Customs & Border Protection (CBP)

  • Assisted an importer in having $434,486.00 worth of goods seized returned to it in a RECORD 24 working days, with a signed settlement agreement with CBP in a record 17 working days!
  • Assisted an importer in having $324,466.00 worth of goods seized for an underlying AES violation returned.
  •  Assisted importers in filing prior disclosures that were accepted by CBP, advising of errors found, and avoiding substantial penalties.
  •  Assisted importers in successfully responding to CBP 28’s and 29’s resulting in close outs, and no further enforcement action by CBP!
  •  Assisted importers in creating and maintaining pre-compliance programs to evaluate intellectual property rights and pre-report merchandise to CBP resulting in expedited entry into the U.S. with no delays or examinations by CBP.

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