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Seizures

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REGISTER TODAY! NEI Accredited Webinar Importing 101 – Introduction to U.S. Customs

posted by Jennifer Diaz April 28, 2021 0 comments

Webinar Importing 101 Introduction to US CustomsCo-Authored by Denise Calle

Whether you are new to importing or seasoned, this one-hour webinar is a must attend. Register today to hear directly from this specialized, expert trio on the “Top 10 Tips When Importing to Ensure Compliance” with real case studies:

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Best PracticesCOVID-19Customs ExpertEnforcementExportImportImport AlertInternational BusinessInternational LawInternational TradeMexicoSeizuresSupply ChainU.S. Customs and Border Protection (CBP)U.S. Food and Drug Administration (FDA)

FDA Import Alert on Mexican Hand Sanitizer

posted by Jennifer Diaz February 4, 2021 0 comments

For the first time in history, the United States Food and Drug Administration (FDA) has issued a countrywide import alert for any category of drug product. Specifically, on January 26, 2021, the FDA announced that it will Take Action to Place All Alcohol-Based Hand Sanitizers from Mexico on Import Alert to Help Prevent Entry of Violative and Potentially Dangerous Products into U.S., Protect U.S. Consumers. FDA singled out importations of hand sanitizers from Mexico due to the frequent use of methanol.

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Best PracticesBureau of Household Goods and ServicesCustoms ExpertEnforcementImportInternational BusinessInternational TradeReasonable CareSeizuresSupply ChainU.S. Customs and Border Protection (CBP)

HOUSEHOLD GOODS AND SERVICES PROVIDERS – WHAT YOU MUST KNOW.

posted by Jennifer Diaz November 10, 2020 1 Comment

 

In the household goods and services industry? Did you know you have to import your goods and services in compliance with the Bureau of Household Goods and Services (BHGS) regulations? Manufacturers or wholesalers of any article of upholstered furniture bedding, or filling material manufactured outside of the United States for the purpose of sale or resale in California, whether it be through employees or agents, fall within this category.

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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 PracticesChinaCurrency SeizureCustoms ExpertImportInternational LawIPR, Trademarks and LogosPenaltySeizuresU.S. Customs and Border Protection (CBP)

Diaz Trade Law Operations During the Coronavirus

posted by Jennifer Diaz March 23, 2020 0 comments

Pic CDCAs information about the Coronavirus (COVID-19) continues to rapidly evolve, we at Diaz Trade Law want to assure you that providing you the best service remains our top priority. We have received many calls asking if we are still working on cases and taking on new cases. The answer is, yes. To schedule a consultation, please contact info@diaztradelaw.com.

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Best PracticesChina Trade WarCounterfeitsEnforcementExportImportInternational BusinessInternational LawInternational TradeIPR, Trademarks and LogosPenaltyReasonable CareSeizuresSupply ChainU.S. Customs and Border Protection (CBP)U.S. Food and Drug Administration (FDA)

USDA & CBP Combat Non-Compliant WPM

posted by Jennifer Diaz January 9, 2020 0 comments

Diaz Trade Law’s President, Jennifer Diaz and Associate Attorney, Denise Calle are enthusiastic to announce that our article USDA & CBP Combat Non-Compliant WPM was published by Bloomberg Law!  Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback! Continue Reading

Best PracticesChina Trade WarCounterfeitsCurrency SeizureCustoms ExpertEnforcementExportInternational BusinessInternational LawInternational TradeInternational TravelIPR, Trademarks and LogosPenaltyReasonable CareSeizuresU.S. Customs and Border Protection (CBP)U.S. Food and Drug Administration (FDA)

A Year in Review!

posted by Jennifer Diaz December 20, 2019 0 comments

2019

DTL saved clients MILLIONS of dollars in 2019. It is with great joy that we finish off 2019 celebrating our fourth anniversary! We would like to thank each of you for being an integral part of making DTL a success.

This year has been filled with numerous achievements and accomplishments. We are grateful for the clients who have entrusted their trade and customs issues to us, and we look forward to assisting you in 2020!

Below we share some of our 2019 success stories with you.

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Customs BrokerCustoms ExpertEnforcementExportImportInternational BusinessInternational LawInternational TradeInternational TravelSeizuresU.S. Customs and Border Protection (CBP)U.S. Department of Homeland Security (DHS)U.S. Food and Drug Administration (FDA)U.S. Transportation Security Administration (TSA)

Ignorance is No Defense! Learn What CBP Considers Prohibited/Restricted

posted by Jennifer Diaz July 3, 2019 0 comments

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United States Customs and Border Protection (CBP), one of the principal agencies under the leadership of DHS, has released an updated list detailing items prohibited from entry into the US. These goods fall under a variety of classifications, including “dangerous toys, cars that don’t protect their occupants in a crash, bush meat, or illegal substances like absinthe and Rohypnol”.

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