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Top Successes of Diaz Trade Law (DTL) & Diaz Trade Consulting (DTC) in 2016!

DTL saved clients MILLIONS of dollars in 2016, below we list a summary of some of our compliance successes!

U.S. Customs & Border Protection (CBP)

  • Assisted an importer in having $434,486.00 worth of goods seized returned to it in a RECORD 24 working days, with a signed settlement agreement with CBP in a record 17 working days!
  • Assisted an importer in having $324,466.00 worth of goods seized for an underlying AES violation returned.
  •  Assisted importers in filing prior disclosures that were accepted by CBP, advising of errors found, and avoiding substantial penalties.
  •  Assisted importers in successfully responding to CBP 28’s and 29’s resulting in close outs, and no further enforcement action by CBP!
  •  Assisted importers in creating and maintaining pre-compliance programs to evaluate intellectual property rights and pre-report merchandise to CBP resulting in expedited entry into the U.S. with no delays or examinations by CBP.

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By |2021-11-09T13:53:53-05:00January 26, 2017|Best Practices, Cosmetics, Cuba, Events, Export, Import, IPR, Trademarks and Logos, Seizures, Speaking, U.S. Bureau of Industry and Security (BIS), U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|Comments Off on Top Successes of Diaz Trade Law (DTL) & Diaz Trade Consulting (DTC) in 2016!
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Catch up on DTL’s TOP Blogs from 2016!

We want to make sure you stay up to date with the hottest trade topics from 2016. Below is a summary of what you missed by category. Enjoy!

CBP

  1. Why Pre-Compliance is a Must
  2. Ongoing Hoverboard Concerns
  3. Yet Another Reason to Record your Trademark or Copyright with U.S. Customs and Border Protection (CBP)
  4. U.S. Customs – Your Personal Policeman at the Border
  5. Learn About “The ABC’s of Customs Seizures – Plus Top 10 Tips to Ensure Import Compliance” From the Expert!
  6. ISF Penalties Have Officially Arrived: Self File and Self Police

[…]

By |2021-11-09T14:03:03-05:00January 26, 2017|AD/CVD, Cuba, U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|Comments Off on Catch up on DTL’s TOP Blogs from 2016!
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