Tag

CBP

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 PracticesCBPEventsExportFDA IssuesImportSpeakingUncategorized

2018 Seminars – We Want to Hear from YOU!

posted by Jennifer Diaz January 17, 2018 0 comments
seminarDTL is Planning Our 2018 Seminars AND WANTS YOUR Input!!
We want our 2018 Seminars to answer the import/export questions you have! Please provide your
comments by voting below!

Please VOTE here!

If you have any specific comments you want to share with us, please email us at info@diaztradelaw.com.

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

sdss

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!

IMG_20171229_174137

 

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:

 

Continue Reading

Best PracticesCBPInternational TravelSeizuresU.S.Customs

Your Data is NOT Your Own at the Border

posted by Jennifer Diaz December 19, 2017 0 comments

sdfsdf

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

213210

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 PracticesCBPEvents

CBP’s 2017 EAST COAST TRADE SYMPOSIUM

posted by Jennifer Diaz October 26, 2017 0 comments

tradeUPDATE – CBP JUST OPENED UP REGISTRATION TODAY for its EAST COAST Trade Symposium!

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 EAST Coast Trade Symposium on 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.
alg-ugg-boots-jpg
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

245

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.

Continue Reading

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