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UK Joins Kimberley Diamond-Trading Process

posted by Jennifer Diaz February 2, 2021 0 comments

Co-Authored by Sharath Patil

What’s the Kimberley Process?

Established in 2003, the Kimberley Process (“KP”) is a multilateral trade regime created to prevent the flow of conflict diamonds. Conflict diamonds, also known as “blood” diamonds, are rough diamonds used by rebel movements or their allies to finance armed conflicts aimed at undermining legitimate governments. Under the Kimberley Process Certification Scheme, participant states implement safeguards on shipments of rough diamonds and certify them as “conflict-free.” The regime is credited with removing 99.8 percent of conflict diamonds from the global supply chain. The Process comprises 83 countries, and a number of civil society organizations and industry associations. The participants include all major rough diamond producing, exporting and importing countries.

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Best PracticesChinaEnforcementExportForced LaborICEImportInternational BusinessInternational LawInternational TradeInvestigationLabor RightsNAFTAReasonable CareSeizuresSupply ChainU.S. Customs and Border Protection (CBP)U.S. Department of Homeland Security (DHS)U.S. Department of State (DOS)U.S. Trade Representative (USTR)USMCA

Using WROs to Fight Forced Labor

posted by Jennifer Diaz October 13, 2020 0 comments

Forced Labor is the third most lucrative illicit trade, behind only drugs and weapons, and has an annual trade value of roughly $150 Billion. Right now, over 40 million people around the world are victims of some type of forced labor, including modern slavery, human trafficking, etc.

Thankfully, U.S. Customs and Border Protection has been working to curb this inhumane practice.

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CTPATCustoms ExpertEnforcementEventsExportImportInternational BusinessInternational LawInternational TradeIPR, Trademarks and LogosLabor RightsReasonable CareSeizuresSupply ChainU.S. Customs and Border Protection (CBP)U.S. Department of Homeland Security (DHS)USMCA

What You Missed at CBP’s Virtual Trade Week

posted by Jennifer Diaz September 23, 2020 0 comments

From September 8-11, U.S. Customs and Border Protection (CBP) held its first virtual trade week. Over the course of the event, CBP held an action-packed series of webinars on the following topics:

  • United States-Mexico-Canada-Agreement (USMCA)
  • Forced Labor
  • Customs-Trade Partnership Against Terrorism (CTPAT)
  • E-Commerce
  • 21st Century Customs Framework (21CCF)

In the midst of this global pandemic and the vast challenges that (we are all navigating) the trade community faces, by us coming together in this way collective commitment to continue our persistent and ongoing dialogue about the most pressing issue facing.  CBP believes that improving and delivering effective transparency is an essential element to enhancing trust, and trust is essential to strengthening partnerships and getting things done for your business to thrive and trade community to succeed.

Below are summaries of each of the sessions. Have questions on them? Contact DTL at info@diaztradelaw.com.

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Best PracticesChinaCustoms ExpertEnforcementImportInternational LawInternational TradeInvestigationLabor RightsSupply ChainU.S. Customs and Border Protection (CBP)U.S. Department of Homeland Security (DHS)

CBP Seizes $800k of Human Hair From China Alleging Forced Labor

posted by Jennifer Diaz July 22, 2020 1 Comment

On July 1, 2020, U.S. Customs and Border Protection (CBP) officers in Newark, New Jersey seized an import from China of roughly 13 tons of beauty products and accessories, discovered products made of human hair. The shipment, which came from the Xinjiang Region of China is estimated to be worth over $800,000.00.

The import was seized as a result of a June 17, 2020, Withhold Release Order (WRO) for “imported merchandise made wholly or in part with hair products produced by Lop County Meixin Hair Product Co. Ltd. (Meixin) in Xinjiang, China”.

According to CBP’s Executive Assistant Commissioner for the Office of Trade, there had already been evidence that reasonably indicated that the Chinese hair product company had been using prison labor to produce their merchandise, which is prohibited by Federal statute 19 U.S.C. 1307.

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