12 08, 2022

Customs and Trade Law Weekly Snapshot

By |2022-08-11T23:53:05-04:00August 12, 2022|AD/CVD, China, Customs Expert, Export, Import, International Trade, IRAN, Taiwan, Trade Policy, U.S. Bureau of Industry and Security (BIS), U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. Department of Homeland Security (DHS), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC), U.S. Trade Representative (USTR), Uncategorized, Vietnam|0 Comments

Here is a recap of the latest customs and international trade law news:

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29 07, 2022

Customs and Trade Law Weekly Snapshot

By |2022-07-28T09:05:25-04:00July 29, 2022|Export, Import, International Law, International Trade, Snapshot, U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. Department of State (DOS), U.S. Food and Drug Administration (FDA), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC)|Comments Off on Customs and Trade Law Weekly Snapshot

Here is a recap of the latest customs and international trade law news:

[…]

22 07, 2022

Customs and Trade Law Weekly Snapshot

By |2022-07-21T14:40:06-04:00July 22, 2022|AD/CVD, Canada, China, Federal Maritime Commission (FMC), U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. Department of Justice (DOJ), U.S. Department of State (DOS), U.S. Federal Trade Commission (FTC), U.S. Food and Drug Administration (FDA), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC), U.S. Trade Representative (USTR), Uncategorized|2 Comments

Here is a recap of the latest customs and international trade law news:

[…]

21 07, 2022

Bloomberg: A Comparison of Customs IPR Protection in the U.S. & China

By |2022-07-20T17:14:15-04:00July 21, 2022|Best Practices, Bloomberg, China, IPR, Trademarks and Logos, U.S. Customs and Border Protection (CBP)|1 Comment

Diaz Trade Law’s President, Jennifer Diaz, is enthusiastic to announce Bloomberg Law published another one of our articles, “A Comparison of Customs IPR Protection in the U.S. & China“! We want to thank Wen Peng, trademark attorney of Chofn Intellectual Property for her contributions. Below is the article reproduced with permission for your reading pleasure. You can read the article here (where you’ll have the ability to access all of the great hyperlinks). Please note you cannot click on the hyperlinks below.

We’d love to hear your feedback!

 

 

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8 07, 2022

Customs and Trade Law Weekly Snapshot

By |2022-07-07T17:04:30-04:00July 8, 2022|Canada, Export, Import, International Trade, Mexico, U.S. Bureau of Industry and Security (BIS), U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC), U.S. Trade Representative (USTR), USMCA|1 Comment

Here is a recap of the latest customs and international trade law news:

[…]

1 07, 2022

Customs and Trade Law Weekly Snapshot

By |2022-07-01T09:07:23-04:00July 1, 2022|Canada, Export, Import, International Trade, Mexico, Snapshot, U.S. Bureau of Industry and Security (BIS), U.S. Consumer Product Safety Commission (CPSC), U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. Department of State (DOS), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC), Uncategorized, USMCA|1 Comment

Here is a recap of the latest customs and international trade law news:

[…]

28 06, 2022

UFLPA DHS Guidance – What Importers Need to Know

By |2022-06-28T12:22:23-04:00June 28, 2022|China, Customs Broker, Customs Expert, Enforcement, Forced Labor, Import, International Trade, Labor Rights, Pre-compliance, Reasonable Care, Seizures, U.S. Customs and Border Protection (CBP), U.S. Department of Homeland Security (DHS)|1 Comment

On June 17,  2022, DHS published its long-awaited strategy guidance document which shed light on how UFLPA will be implemented, and what evidence may be provided to rebut the presumption that the goods were made with forced labor. This article provides an overview of the type of evidence importers should have readily available when importing goods into the United States. For general guidance on preventing the importation of goods produced with forced labor and how importers should audit their supply chain to ensure non-use of forced labor, please refer to our Bloomberg Law article, “U.S. Customs Targets Use of Forced Labor”.

UFLPA

The Uyghur Forced Labor Prevention Act (UFLPA) establishes a rebuttable presumption that goods mined, produced, or manufactured wholly or in part in the Xinjiang Province of China or by an entity on the UFLPA Entity List are prohibited from importation into the United States under 19 U.S.C. § 1307. However, if an Importer of Record can demonstrate by clear and convincing evidence that the goods in question were not produced wholly or in part by forced labor, fully respond to all CBP requests for information about goods under CBP review and demonstrate that it has fully complied with the guidance outlined in this strategy, the Commissioner of CBP may grant an exception to the presumption.

Clear and convincing evidence is a higher standard of proof than a preponderance of the evidence, and generally means that a claim or contention […]

24 06, 2022

International Trade Today: CBP Policy Change Makes Extensions for Prior Disclosures More Difficult

By |2022-06-24T09:56:02-04:00June 24, 2022|Import, International Trade, Pre-compliance, Prior Disclosures, Reasonable Care, U.S. Customs and Border Protection (CBP)|1 Comment

Diaz Trade Law’s President, Jennifer Diaz is enthusiastic to announce International Trade Today featured her perspective in their recent article, “CBP Policy Change Makes Extensions for Prior Disclosures More Difficult, Lawyer Says“! Below is the article reproduced for your reading pleasure. You can read the article here (where you’ll have the ability to access the link to the CBP guidance).

A previous article written by Jen and Sharath focuses on how to successfully submit a prior disclosure (PD) to Customs and Border Protection, along with details known of CBP’s new timing requirements, which had not been circulated publicly (prior to our FOIA request). We truly feel CBP’s new deadlines place a burden on importers that must be considered PRIOR to filing a PD. If you are considering filing a Prior Disclosure – PLEASE communicate with counsel first.

Please note you cannot click on the hyperlink below. We’d love to hear your feedback!

 

 

 

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