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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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What Keeps You Up at Night – Webinars for Compliance Professionals

fffffWe took a poll to capture ALL of the topics that you wanted to learn about and decided to host 8 webinars for compliance professionals (FREE for clients) with leading experts on topics ranging from Importing 101/201, Exporting 201, to CTPAT, and FDA Compliance and more! Check out our complete list of topics, and click on the topic for more information on the specific learning objectives of each webinar and your expert speakers.

Did I mention that clients of Diaz Trade Law and Diaz Trade Consulting join for FREE? Please email info@diaztradelaw.com for your code!

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By |2018-03-21T11:52:36-04:00March 21, 2018|Best Practices, CTPAT, Events, Export, Import, International Trade, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off on What Keeps You Up at Night – Webinars for Compliance Professionals
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In Tampa? Meet the Expert May 12, 2015

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I’m proud to participate in America’s SBDC’s “Meet the Expert” seminar on May 12, 2015. If you are in Tampa, you won’t want to miss this seminar. It will take place from 3:30-5:30 PM at the FSBDC at the University of South Florida, Port Tampa Bay Building and will cover the following HOT Topics in International Law:
By |2019-10-22T03:27:13-04:00May 6, 2015|Best Practices, Cuba, Events, Export, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off on In Tampa? Meet the Expert May 12, 2015
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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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