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Want to Avoid 1 BILLION dollars in civil and criminal penalties from OFAC and BIS?

exporttParticipants of our Importing 201 webinar said – “This is my second seminar with DTC/DTL and each time I walk away feeling like I’ve learned quite a bit of information in addition to gathering extensive resources so that I can learn more.”

You don’t want to miss Exporting 201 on May 22! Register here!

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By |2021-03-26T12:28:51-04:00April 24, 2018|Customs Broker, Export, International Trade, International Travel, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off on Want to Avoid 1 BILLION dollars in civil and criminal penalties from OFAC and BIS?
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About

International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. We understand the intricate governmental processes and help our clients avoid any unnecessary difficulties or delays. If some violation may have occurred, we work closely with our clients and the governmental agency to obtain a favorable resolution as quickly as possible. Our goal is to help our clients be as competitive as possible in the marketplace.

Contact a Customs & International Trade Law Expert

DIAZ TRADE LAW, P.A.
12700 Biscayne Boulevard, Suite 301
North Miami, FL 33181

1101 Connecticut Avenue NW
Suite 450
Washington, DC 20036

Tel: 305-456-3830
Fax: 305-675-0484
Email: Info@DiazTradeLaw.com
Skype: CustomsAttorneyJenDiaz
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