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ExportInternational TradeU.S.CustomsVehicles

A Smoother Road to Exporting Vehicles: CBP’s New Electronic Validation Export Program

posted by Jennifer Diaz February 20, 2018 0 comments

boatsIn our previous post “Knowing The Rules Of The Road: Exporting Cars From The U.S.”, we discussed CBP’s laws and regulations that must be followed to successfully export vehicles from the United States to foreign destinations. Failure to do so could result in the imposition of severe penalties — up to $10,000. Additionally, we provided a quick guide on how to export your vehicle form the United States, which provided all the documents required to successfully export your vehicle. Continue Reading

Best PracticesCBPImportU.S.Customs

Your Cheat Sheet to Comply With CBP’s Forced Labor Requirements

posted by Jennifer Diaz January 11, 2018 0 comments

4444 We recently advised our readers of the 12 Questions on Forced Labor the import community must answer in order to comply with U.S. Customs and Border Protection’s (CBP) amended Reasonable Care Checklist. This checklist was released September 2017 to:

  1. Comply with the informed compliance requirement of Title VI of the North American Free Trade Agreement Implementation Act (Pub. L. 103-182, 107 Stat. 2057) (Mod Act) and,
  2. Continue Reading
Best PracticesCBPEventsImportInternational TradeInternational TravelU.S.Customs

Recap of the CBP East Coast Trade Symposium (& Dates for 2018!)

posted by Jennifer Diaz January 3, 2018 0 comments

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As you know (for those of you who have been following our blog), U.S. Customs and Border Protection (CBP) held its annual East Coast Trade Symposium on December 5-6, 2017, in Atlanta, GA. Below summarizes the panels I attended, would love your thoughts if you were there. For those that couldn’t make it – hope below proves useful as a summary for you!

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The event kicked off with Brenda B. Smith, CBP’s Office of Trade Executive Assistant Commissioner, introducing CBP’s trade strategy and the four important lanes CBP is focusing on:

 

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Best PracticesCBPInternational TravelSeizuresU.S.Customs

Your Data is NOT Your Own at the Border

posted by Jennifer Diaz December 19, 2017 0 comments

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On November 15, 2017, DTL’s very own Jennifer Diaz, along with other experts, spoke at the AILA CLE Luncheon on travelers’ rights when encountering U.S. Customs and Border Protection (CBP) at airports and other ports of entry. As international travel continues to grow, coupled with increase national security efforts, it is imperative travelers know their rights when entering or exiting the U.S. Travelers enjoy taking their electronic devices with them for pleasure and/or work. Electronic devices hold considerable amounts of our personal or privileged information. 

What is CBP’s Policy? Continue Reading

Best PracticesCBPImportInternational LawInvestigationU.S.Customs

Importers: If you Can’t Answer These 12 Questions on Forced Labor You’re In Trouble!

posted by Jennifer Diaz December 12, 2017 0 comments

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An estimated 40.3 million people were living in modern slavery at any moment in time in 2016. This amounts to 5.4 victims of modern slavery for every thousand people in the world. Seventy three per cent of the victims of forced labor were female, and one in four victims were children. Forced labor accounted for 24.9 million people, while 15.4 million were in forced marriage.

What is the U.S. Doing About It? Continue Reading

Best PracticesCBPSeizuresU.S. Fish and Wildlife ServiceU.S.Customs

Peruvian Timber on the Hot Seat

posted by Jennifer Diaz October 27, 2017 0 comments

timberIn a press release, the Office of the United States Trade Representative (USTR) directed United States Customs and Border Protection (CBP) to block future timber imports from a Peruvian exporter, Inversiones Oroza SRL for three years or until it is determined that the company has complied with all applicable Peruvian laws, regulations, and other measures, whichever is shorter. This is the first enforcement action taken by the Interagency Committee on Trade in Timber Products from Peru (Timber Committee) under Continue Reading

Best PracticesCBPCounterfeitsImportIPR, Trademarks and LogosSeizuresU.S.CustomsUncategorized

The UGG Boots Story: How Recording Your Registered Trademark Can Lead to a Jail Sentence

posted by Jennifer Diaz October 19, 2017 0 comments

At the end of September 2017, Shi Wei Zheng, 42, plead guilty to one count of trafficking in counterfeit goods. During a five-month period, Zheng trafficked over 15,000 pairs of counterfeit UGG boots, with a total estimated retail value of over $2.5 million.
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Zheng created an elaborate scheme in order to receive and sell counterfeit UGG boots. From September 2016 through February 2017, Zheng received several shipping containers from an individual overseas, of which at least three containers were filled with counterfeit UGG boots. After the containers reached the Port of Entry, in this instance, Port of Newark, Zheng had individuals working at the port, remove the containers from the port before U.S. Customs and Border Patrol (CBP) could examine them. Once removed, the containers were delivered to other individuals, paid by Zheng to distribute the counterfeit boots in New Jersey and other places. Continue Reading

C-TPATCBPEventsU.S.Customs

C-TPAT Conference 2017

posted by Jennifer Diaz August 9, 2017 4 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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Best PracticesCBPEventsImportSpeakingU.S.Customs

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 PracticesFDA IssuesImportMedical DevicesU.S.CustomsUncategorized

WHAT DO CONTACT LENSES, DENTAL FLOSS, AND PACEMAKERS HAVE IN COMMON?

posted by Jennifer Diaz June 12, 2017 0 comments

Medical DevicesOne might naturally think of a product like a defibrillator as a medical device, but in our business, we find many companies unsure if its products are, in fact, medical devices.

The following is the first of a two part series which you may use as a helpful guide to get you through the medical device maze. First is a description of what medical devices are, and helpful hints so that you may identify if your product is regulated as a medical device. Second is a brief overview of FDA’s regulation of medical devices. The second part of the series will discuss the classes of medical devices, and the FDA registration process.

What is a Medical Device? Continue Reading