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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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Best PracticesBISCubaExportOFACSpeaking

Update on U.S. Laws Regarding Commerce with Cuba

posted by Jennifer Diaz November 24, 2015 0 comments
Join NEI for an insightful conversation about rapidly evolving business opportunities in Cuba, brought to you by yours truly. The Webinar will highlight particular areas of interest, including: a current overview of the current rules and regulations governing transactions with Cuba, learning what travel to Cuba is authorized, what the latest regulations by BIS and OFAC cover, and future opportunities for growth in telecommunication, construction, and finance.
The audience will be provided with the latest exceptions as they relate to business transactions with Cuba. U.S. companies with a desire to learn the new business opportunities as they relate to Cuba should attend. Continue Reading
Best PracticesCBPCosmeticsCustoms BrokerFDA IssuesFoodFSMAImportImport AlertMedical DevicesSpeakingU.S.Customs

Register Now to Meet FDA’s Director of Import Operations and Maintenance – November 12, 2015

posted by Jennifer Diaz November 6, 2015 0 comments
Do you need to know the current issues affecting importing and exporting for international trade professionals?  What about common compliance issues when importing food, cosmetics, and medical devices?  If you answered yes, you will not want to miss the last of our three-part seminar series that will cover these topics and much more.  Plus, members of supporting organizations, clients of Becker & Poliakoff, and future members and clients, will receive a discount!  Here’s all the information about our upcoming seminar:

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Best PracticesCBPEventsExportImportSpeaking

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

Best PracticesBISCubaExportOFACSpeaking

TOP 11 NEW Business Opportunities with Cuba as a Result of NEW OFAC and BIS Laws

posted by Jennifer Diaz September 28, 2015 0 comments
In December, 2014, we updated you on the president’s historic announcement in regards to doing business in Cuba, and in January we updated you on both the Office of Foreign Assets Control (“OFAC”) amendments to the Cuban Assets Controls Regulations (“CACR”) and the amendments to the Export Administration Regulations (“EAR”) administered by the United States
Department of Commerce. As of September 21, 2015, both OFAC and the BIS have amended their regulations again, and below details the top 11 changes as a result of the new laws.
 
We’ll be discussing these new changes on October 8th, at our Export Compliance Seminar at the Miami Free Zone. Blog subscribers get to take advantage of the discount code! Email me at jdiaz@bplegal.com for it. You can RSVP here

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Best PracticesBISCBPCosmeticsCubaCustoms BrokerDepartment of Homeland SecurityEventsExportFDA IssuesFoodFSMAImportMedical DevicesOWITSpeaking

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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Best PracticesFDA IssuesMedical DevicesSpeaking

Calling Medical Device Importers Attending U.S.’s TOP Medical Show, FIME

posted by Jennifer Diaz July 29, 2015 0 comments

If you import medical devices into the U.S. (or want to), FIME is the trade show for you. Last year, FIME surveyed attendees and received feedback that 52,890 FIME attendees were interested in 25 categories of medical device products. FIME is the #1 Medical Show, and the #1 Medical Trade Fair – and takes place from August 5-7, in my home town, at the Miami Beach Convention Center. Since 2010, I have had the privilege to be a speaker at FIME and had some of the
largest groups of attendees to discuss compliance with the FDA, and how to resolve typical FDA and CBP issues.  

I’m thrilled to say I’m speaking again this year. My topic is “How to Effectively Resolve Typical U.S.
Food and Drug Administration (FDA) and U.S. Customs and Border Protection (CBP) Issues for Medical Devices”. 

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Best PracticesCubaEventsExportImportOFACOWITSpeakingTobacco

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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Best PracticesCBPCubaEventsExportSpeaking

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: