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Why Pre-Compliance is a MUST

posted by Jennifer Diaz April 7, 2016 12 Comments

Compliance Blue Marker

If the thought of monetary penalties, shipment delays, detentions or seizures of merchandise keep you up at night, then this article is for you.  First, it’s quite easy to establish a U.S. company, pick (what you hope is) a terrific customs broker, file Form 5106 with U.S. Customs and Border Protection (CBP) to request your importer number, pick a surety (there are many, your broker will likely sway you to their favorite) and WALLAH! Right? Wrong. No one sits you down during this process to say, wait, importing can be great, but, this is also a LOT of responsibility. Your company (and SOMETIMES even YOU) have liability and a burden when importing. This article will walk you through YOUR burden as an importer, how CBP can question your imports, and how penalties can ensue and what you should be doing about it, in advance!

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Diaz Trade Consulting Partners with 305 Cargo and SBDC on Compliance Seminars

posted by Jennifer Diaz February 23, 2016 0 comments

SeminarDiaz Trade Consulting partners with leading experts to bring you compliance seminars catered to your international business.

COMPLIANCE SEMINARS FOR INDIVIDUALS & SMALL BUSINESSES

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Five Day TRADE Conference in Fort Lauderdale

posted by Jennifer Diaz October 2, 2015 0 comments

FITCEWhether you’re a new business that wants to connect with import and export experts, or an existing business that wants to expand its activity across the globe, you do not want to miss the Florida International Trade & Cultural Expo (“FITCE”).

FITCE  is a five-day event that is held October 12th to 16th at the Greater Fort Lauderdale Broward County Convention Center.  World leaders, high level networking, business opportunities and expert panelists are just some of the reasons to attend FITCE. Continue Reading

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3 Part Compliance Seminar Series You DON’T Want to Miss!

posted by Jennifer Diaz August 24, 2015 0 comments
We are excited to announce our upcoming 3 part seminar series on ImportingExporting, and FDA Compliance! Government and private speakers will participate.  
Each seminar will provide resources for new and experienced international trade
professionals including:

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World Trade Month – Business Opportunities with Cuba – May 14, 2015 – #OWITonCuba

posted by Jennifer Diaz May 11, 2015 0 comments
Are you in South Florida and thinking of doing business with Cuba? Do you want to hear from those already successfully doing business with Cuba? Do you want to fully understand what is legal now?
May 14, 2015, I have JUST the event for you! This is your LAST CHANCE to register!

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In Tampa? Meet the Expert May 12, 2015

posted by Jennifer Diaz May 6, 2015 0 comments
I’m proud to participate in America’s SBDC’s “Meet the Expert” seminar on May 12, 2015. If you are in Tampa, you won’t want to miss this seminar. It will take place from 3:30-5:30 PM at the FSBDC at the University of South FloridaPort Tampa Bay Building and will cover the following HOT Topics in International Law:
Best PracticesCBPEventsExportImportIPR, Trademarks and LogosSpeaking

Are you Certified in International Trade?

posted by Jennifer Diaz March 4, 2015 0 comments

The Fort Lauderdale Small Business Development Center (SBDC) is hosting its coveted 2015 International Tsbdcrade Certification Program from May 28, 2015 through June 18, 2015 – and YOU should seriously consider registering for this program – below details why.

The SBDC EXTENDED REGISTRATION UNTIL May 22, 2015 – TAKE ADVANTAGE TODAY!

If you are thinking of entering the international market, or are already in the international market and want to improve – this program is for you. You will learn, from EXPERTS, how to perform market research, cross cultural communication, Legal/Intellectual Property Rights issues, Free Trade Agreements, export laws, export financing, logistics, and pricing (and more).

I have the honor of teaching two of the seven modules – Legal/Intellectual Property Rights issues and Free Trade Agreements.  Continue Reading

Events

Calling ALL Animal Lovers! Walk for the Animals – 2/28/15

posted by Jennifer Diaz October 10, 2014 0 comments

Every now and then there is a charity that just plain and simply warms your heart and has you painlessly giving away your money you work so hard to obtain.  The Humane Society of Greater Miami is that charity for me, hence the break from our normal customs and trade posts. Both of my precious pets are from the Humane Society – and I am extremely thankful. 

This is my small way to give back, and I hope you will join me if you are in Miami on 2/28/15!  

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Time to Register – 2014 C-TPAT Conference

posted by Jennifer Diaz July 22, 2014 2 Comments

forkliftIt’s officially time to register for the 2014  C-TPAT National Conference.

Despite substantial scrutiny and restriction due to Department of Homeland Security (DHS) guidelines for government sponsored conferences, a scaled back C-TPAT conference will go on.  This year’s theme will be “C-TPAT: Partnering in Supply Chain Security and Facilitation for the 21st Century.”

Here’s what you need to know:

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