Tag

penalty

Best PracticesBloombergChina 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 1 Comment

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.

Continue Reading

Best PracticesCounterfeitsInternational LawInternational TradeIPR, Trademarks and Logos

How CBP Protects Your Intellectual Property Rights at the Border / ¿Derechos de propiedad intelectual en la frontera?

posted by Jennifer Diaz September 12, 2019 1 Comment

IPR ---As an intellectual property right (IPR) owner, you have the right to work with CBP to prevent the unauthorized importation of infringing goods into the U.S. Registered trademarks, trade names, and copyrights can all be recorded with the with U.S. Customs and Border Protection (CBP). CBP helps trademark and copyright owners prevent the unauthorized importation of infringing products. CBP has the ability to detain, seize, and issue penalties to those who import goods which violate intellectual property rights.

This article will discuss:

Continue Reading

Customs BrokerCustoms ExpertEnforcementImportInternational BusinessInternational TradeU.S. Customs and Border Protection (CBP)U.S. Department of Homeland Security (DHS)

CBP Wants to Hear from YOU on Its Proposed New Rules for Customs Brokers!

posted by Jennifer Diaz August 28, 2019 3 Comments

Customs Brokers Proposed Rule

CBP proposes a new rule to formalize the process used by Customs Brokers of verifying the identity of their clients, specifically importers and nonresident importers. CBP believes the broker is uniquely situated to collect the information necessary to authenticate an importer’s identity at the time a Power of Attorney is obtained. The purpose of placing a verification burden on brokers is to ensure that importers are conducting legitimate trade transactions. The Federal Register Notice announcing the proposed rule clearly states brokers are subject to hefty monetary penalty for failure to collect the required information. If you have comments or concerns, now is the time to speak up! Brokers, importers, and the general public, have until October 15 to submit comments on the proposed rule.

Continue Reading

Best PracticesImportInternational LawInternational TradeU.S. Customs and Border Protection (CBP)

HELP US CELEBRATE 2018 SUCCESSES!

posted by Jennifer Diaz December 26, 2018 0 comments

successesDTL saved clients MILLIONS of dollars in 2018, below we share some of success stories with you. We look forward to assisting you in 2019!

U.S. Customs & Border Protection (CBP)

  • Successfully assisted numerous importers in various seizure cases to assist in getting property returned, despite CBP claims merchandise was drug paraphernalia, counterfeit, etc.

Continue Reading

ExportInternational LawInternational TradePenaltyU.S. Bureau of Industry and Security (BIS)U.S. Office of Foreign Assets Control (OFAC)

Chinese Telecom Giant, ZTE, Faced with Largest Penalty Ever Levied

posted by Jennifer Diaz June 8, 2018 0 comments

zte_logo_reuters_1486215309260In our previous post, we discussed ZTE’s record penalty for selling technology with US-origin chips to North Korea and Iran, in violation of US trade laws. The company initially received a $1.19 billion in penalties and was ordered to reprimand the executives responsible for the malfeasance’s as a condition to re-enter the United States (US) market after a three-year suspension. Despite telling the US government that the guilty executives had been properly punished, it became clear that they were instead rewarded with bonuses. This violation triggered an automatic ban of ZTE from the US market for seven (7) years. As the 4th largest seller of cell phones to the US, the ban on ZTE serves as a means of protecting American production.

After the announcement, the ensuing backlash from Beijing, as well as trade talks in China, President Trump stated that he and Chinese president Xi Jiping are working together to bring ZTE “back into business”.

Now, the Trump administration threw a metaphorical lifeline to this tech giant, seemingly easing tensions with Beijing. Secretary Ross announced a $1.4 Billion dollar settlement with ZTE. Continue Reading

Best PracticesInvestigationU.S. Fish and Wildlife Service (FWS)

Essential Oils Company to Pay $760K for Lacey Act Violations

posted by Jennifer Diaz September 25, 2017 1 Comment

MONEY

The Justice Department announced YOUNG LIVING ESSENTIAL OILS, L.C., (the Company), headquartered in Lehi, Utah, plead guilty in federal court to federal misdemeanor charges regarding its illegal trafficking of rosewood oil and spikenard oil in violation of the Lacey Act and the Endangered Species Act. Continue Reading

Best PracticesEventsExportFreight ForwardingU.S. Bureau of Industry and Security (BIS)U.S. Office of Foreign Assets Control (OFAC)

Freight Forwarder Pays $125,000 Mitigated Penalty – Avoid This & Learn 11 Steps to Exporting

posted by Jennifer Diaz May 28, 2014 0 comments

img1

Aramex Emirates, LLC, located in Dubai, United Arab Emirates (U.A.E.), agreed to pay a $125,000 civil penalty to the U.S. Department of Commerce’s (DOC) Bureau of Industry and Security (BIS) for the unlicensed export and reexport to Syria, via the U.A.E., of network devices and software without the required BIS licenses.

The Under Secretary of Commerce Eric L. Hirschhorn commented:

Today’s settlement shows the importance of compliance with U.S. law by foreign freight forwarders handling items subject to U.S. export controls.

The items in question could be used by the Syrian government to monitor Internet activity and block pro-democracy websites as part of its brutal crackdown against the Syrian people.

Continue Reading

Best PracticesExportFreight ForwardingInvestigationSpeakingU.S. Bureau of Industry and Security (BIS)U.S. Customs and Border Protection (CBP)U.S. Office of Foreign Assets Control (OFAC)

Export Penalties Already Total $184 MILLION in 2014 – Want to Learn Who, What, Why & How to Stay Compliant?

posted by Jennifer Diaz April 23, 2014 0 comments
img2
 
Within just the first nine weeks of 2014, almost $182 million dollars in penalties have been assessed against companies for OFAC and ITAR export violations.  Within those same nine weeks alone, companies have been ordered to pay the Department of Treasury almost $25 million dollars more than was ordered in all of 2013. Simply put, compliance is critical, and non-compliance is costly!
 
Don’t miss this update on export enforcement actions stemming from a busy 2013 and start of 2014.