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Voice Your Comments about CTPAT & the Trusted Trader Program!

U.S. Customs and Border Protection (CBP) provided a 60-day extension as part of their “Agency Information Collection Activities” requesting comments on the CTPAT and Trusted Program.

CBP will be submitting the information collection request to the Office of Management and Budget (OMB) for review and approval in accordance with the Paperwork Reduction Act of 1995 (PRA). The PRA changed many aspects of Information Collection by the Federal government. requiring agencies to plan for the development of new collections of information and the extension of ongoing collections well in advance of sending proposals to OMB. Agencies must:

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By |2021-10-29T14:57:10-04:00April 15, 2019|CTPAT, U.S. Customs and Border Protection (CBP)|1 Comment
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THE 411 ON TRADE BASED MONEY LAUNDERING TO STAY IN CTPAT

Series

Are you a member of the Customs Trade Partnership Against Terrorism (CTPAT)? Do you want to be? If so, you’ll need to keep up with the future “minimum security requirements” to gain entry (and stay) in the program. A news requirement will include processes to prevent “Trade Based Money Laundering”. Do you have processes and procedures in place yet? Here’s your chance to hear from the experts!

I’ll be attending the CBP CTPAT conference in Orlando from September 12-13, and will have updates hot off the press for you! Experts Steffen Ruigrok and M. Ali Ansari will discuss best practices your company should have in place to ensure your supply chain is free from trade based money laundering issues. This webinar is FREE for clients of Diaz Trade Law, Marcum LLP, TMF Group, and members of OWIT South Florida Admin (ask us for the code)! RSVP HERE. 

You don’t want to miss this one!

 

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By |2018-09-11T11:24:32-04:00September 11, 2018|Best Practices, CTPAT, Events, Export, Import, Import Alert, International Law, International Trade, International Travel, Speaking, U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|2 Comments
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“UPDATES TO CTPAT” Webinar Featuring CBP

You don’t want to miss this one!

What: Hear About New Updates to the CTPAT Program

When: June 12th, 2018, 12:00PM-1:00PM EST

COST:

  • $50
  • Clients of Diaz Trade Consulting and OWIT South Florida members join for FREE!d43d0e07-8f91-4d0a-b543-70d329a2a6bc

SESSION HIGHLIGHTS:

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By |2022-07-06T16:06:54-04:00June 5, 2018|CTPAT, International Law, International Trade, U.S. Customs and Border Protection (CBP)|Comments Off on “UPDATES TO CTPAT” Webinar Featuring CBP
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What Keeps You Up at Night – Webinars for Compliance Professionals

fffffWe took a poll to capture ALL of the topics that you wanted to learn about and decided to host 8 webinars for compliance professionals (FREE for clients) with leading experts on topics ranging from Importing 101/201, Exporting 201, to CTPAT, and FDA Compliance and more! Check out our complete list of topics, and click on the topic for more information on the specific learning objectives of each webinar and your expert speakers.

Did I mention that clients of Diaz Trade Law and Diaz Trade Consulting join for FREE? Please email info@diaztradelaw.com for your code!

d43d0e07-8f91-4d0a-b543-70d329a2a6bc

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By |2018-03-21T11:52:36-04:00March 21, 2018|Best Practices, CTPAT, Events, Export, Import, International Trade, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off on What Keeps You Up at Night – Webinars for Compliance Professionals
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CTPAT “Your Supply Chains Strongest Link”

ctpatI just attended the 2017 CTPAT conference in Detroit. After 2 days of CTPAT’ing, here a list of my top 10 takeaways including the changes I see coming to the CTPAT program.

  1. There is a new name. Notice the – is officially gone, no more C-TPAT (despite all of us conditioned to using the -, it is no more. CTPAT it is.
  2. There is a new slogan – CTPAT “Your Supply Chains Strongest Link”.
  3. There is a new woman at the helm. Elizabeth Schmelzinger is the Director of CTPAT.

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The biggest take away is ….

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By |2017-09-01T15:30:37-04:00September 1, 2017|CTPAT, Events, U.S. Customs and Border Protection (CBP)|1 Comment
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Register NOW: Trade Day Hosted by CBP

Have you wanted a better relationship with U.S. Customs and Border Protection (CBP)? Wanted to meet key personnel within numerous departments of CBP and different PGA’s? Here’s the time to take advantage: Trade Day is coming to Miami, courtesy of CBP, on August 4, 2016. Did we mention it’s FREE?! Calling all importers, exporters, customhouse brokers, freight forwarders and all other interested parties in the international trade community – if you have been looking for an opportunity to meet with government officials that are responsible for processing and facilitating trade related import transactions and to get educated and ask more questions about ACE and CEE’s, this is your chance.

If you missed the previous Trade Day don’t miss this opportunity to: […]

By |2022-07-06T15:27:05-04:00July 26, 2016|CTPAT, Events, Export, U.S. Customs and Border Protection (CBP)|Comments Off on Register NOW: Trade Day Hosted by CBP
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CBP Pilot Program Focuses on Pre-Compliance

CBP is currently taking volunteers for a brand new Intellectual Property Rights (IPR) voluntary pre-compliance program.  The Journal of Commerce reported on the new pilot program here.

Do you agree with my comments?

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By |2021-11-09T14:57:02-05:00October 13, 2014|Best Practices, Counterfeits, CTPAT, IPR, Trademarks and Logos, U.S. Customs and Border Protection (CBP)|Comments Off on CBP Pilot Program Focuses on Pre-Compliance
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Time to Register – 2014 C-TPAT Conference

It’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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By |2021-11-09T14:59:07-05:00July 22, 2014|Best Practices, CTPAT, Events, Import, U.S. Customs and Border Protection (CBP)|3 Comments
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Do You Want to be a “Trusted Trader”? C-TPAT is No Longer Enough

 

U.S. Customs and Border Protection (CBP) recently published the long awaited Federal Register Notice, dated June 16, 2014, discussing the “Announcement of Trusted Trader Program Test.”

This new “Trusted Trader” program is big news for U.S. and non-resident Canadian importers, and if implemented will combine the Customs-Trade Partnership Against Terrorism (C-TPAT) and Importer Self Assessment (ISA) programs, making ISA extinct.  CBP is currently recruiting test companies that have to be willing to go through an 18 month program test. […]

By |2021-11-09T15:02:32-05:00June 25, 2014|Best Practices, CTPAT, Import, U.S. Consumer Product Safety Commission (CPSC), U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|1 Comment
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