LinkedInFacebookTwitterInstagramYouTubeEmailPhone

HELP US CELEBRATE 2018 SUCCESSES!

DTL 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.

[…]

By |2021-10-29T15:16:35-04:00December 26, 2018|Best Practices, Import, International Law, International Trade, U.S. Customs and Border Protection (CBP)|Comments Off on HELP US CELEBRATE 2018 SUCCESSES!
Read More

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.

[…]

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!
Read More

Five Day TRADE Conference in Fort Lauderdale

Whether you’re a new business that wants to connect with import and export experts, or an existing business that wants to expand its activity across the globe, you do not want to miss the Florida International Trade & Cultural Expo (“FITCE”).

FITCE  is a five-day event that is held October 12th to 16th at the Greater Fort Lauderdale Broward County Convention Center.  World leaders, high level networking, business opportunities and expert panelists are just some of the reasons to attend FITCE. […]

By |2022-07-06T15:10:42-04:00October 2, 2015|Best Practices, Events, Export, Import, Speaking, U.S. Customs and Border Protection (CBP)|Comments Off on Five Day TRADE Conference in Fort Lauderdale
Read More

Calling Medical Device Importers Attending U.S.’s TOP Medical Show, FIME

If you import medical devices into the U.S. (or want to), FIME is the trade show for you. Last year, FIME surveyed attendees and received feedback that 52,890 FIME attendees were interested in 25 categories of medical device products. FIME is the #1 Medical Show, and the #1 Medical Trade Fair – and takes place from August 5-7, in my home town, at the Miami Beach Convention Center. Since 2010, I have had the privilege to be a speaker at FIME and had some of the
largest groups of attendees to discuss compliance with the FDA, and how to resolve typical FDA and CBP issues.  

I’m thrilled to say I’m speaking again this year. My topic is “How to Effectively Resolve Typical U.S.
Food and Drug Administration (FDA) and U.S. Customs and Border Protection (CBP) Issues for Medical Devices”. 

[…]

By |2022-07-06T15:03:55-04:00July 29, 2015|Best Practices, Medical Devices, Speaking, U.S. Food and Drug Administration (FDA)|Comments Off on Calling Medical Device Importers Attending U.S.’s TOP Medical Show, FIME
Read More
Go to Top