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Seizures

Best PracticesBureau of Household Goods and ServicesCustoms ExpertEnforcementImportInternational BusinessInternational TradeReasonable CareSeizuresSupply ChainU.S.Customs

HOUSEHOLD GOODS AND SERVICES PROVIDERS – WHAT YOU MUST KNOW.

posted by Jennifer Diaz November 10, 2020 0 comments

 

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 PracticesCBPChinaDepartment of Homeland SecurityDepartment of StateEnforcementExportForced LaborICEImportInternational BusinessInternational LawInternational TradeInvestigationLabor RightsNAFTAReasonable CareSeizuresSupply ChainU.S.CustomsUSMCAUSTR

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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C-TPATCustoms ExpertDepartment of Homeland SecurityEnforcementEventsExportImportInternational BusinessInternational LawInternational TradeIPRLabor RightsReasonable CareSeizuresSupply ChainU.S.CustomsUSMCA

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 PracticesCBPChinaCurrency SeizureCustoms ExpertImportInternational LawIPRPenaltySeizuresU.S.Customs

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 PracticesCBPCounterfeitsEnforcementExportFDA IssuesImportInternational BusinessInternational LawInternational TradeIPR, Trademarks and LogosPenaltyReasonable CareSeizuresSupply ChainTrade WarU.S.Customs

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 PracticesC-TPATCBPChinaChina Trade WarCounterfeitsCurrency SeizureCustoms ExpertDepartment of Homeland SecurityEnforcementExportFDA IssuesImportImport AlertInternational BusinessInternational LawInternational TradeIPR, Trademarks and LogosPenaltyReasonable CareSeizuresSupply ChainTrade WarU.S.CustomsUncategorized

Catch Up on DTL’s Top Blogs From 2019!

posted by Jennifer Diaz December 27, 2019 0 comments

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We want to make sure you stay up to date with the hottest trade blogs from 2019. Below is a summary of what you missed by category. Enjoy!

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Best PracticesCBPChina Trade WarCounterfeitsCurrency SeizureCustoms ExpertEnforcementExportFDA IssuesInternational BusinessInternational LawInternational TradeInternational TravelIPR, Trademarks and LogosPenaltyReasonable CareSeizuresTrade WarU.S.Customs

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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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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Best PracticesCBPEnforcementImportInternational TradeInvestigationReasonable CareSeizuresU.S.Customs

CBP, BIS, and Other Agencies Launch A New Task Force to Combat Counterfeit Goods

posted by Jennifer Diaz March 21, 2019 0 comments

Press Release The Department of Homeland Security (DHS) published a press release announcing a new multi-agency task force, The Global Trade Task Force (GTTF), which is designed to protect national security and combat counterfeit goods. The multi-agency task force was launched recently in Detroit and DHS believes the task force could serve as a national model for related investigations.

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Best PracticesCAATSACBPFoodImportInternational LawInternational TradeReasonable CareSeizuresU.S.Customs

CBP ISSUES WITHHOLD RELEASE ORDER TARGETING TUNA HARVESTED WITH FORCED LABOR

posted by Jennifer Diaz March 7, 2019 1 Comment

Effective February 4, 20Tuna19, Customs and Border Protection (CBP) has ordered the detention at all U.S. ports of entry of tuna and any such merchandise manufactured wholly or in part by the Tunago No. 61, which is a fishing vessel owned by Tunago Fishery Co., LTD a company located in Vanuatu. According to the CBP press release of February 6, 2019, importers of detained shipments are provided an opportunity to export their goods or demonstrate that they were not produced with forced labor. The Tariff Act of 1930 (19 U.S.C. § 1307) bans imports of merchandise or food produced in whole or at least in part by forced labor, including convict labor, forced child labor, and indentured labor.

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