Export Filing Requirements for Puerto Rico & the U.S. Virgin Islands

Did you know that shipments from the 50 U.S. states to Puerto Rico and the U.S. Virgin Islands generally requires an Electronic Export Information (“EEI”) filing under the U.S. Census Bureau’s Foreign Trade Regulations? This article provides an overview of Foreign Trade Regulations export filing requirements generally, outlines the requirements for Puerto Rico and the U.S. Virgin Islands, and outlines what you can do to optimize your export compliance.

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By |2022-07-07T12:52:42-04:00January 11, 2022|EAR, EEI, Export, International Trade, ITAR, U.S. Census Bureau|Comments Off on Export Filing Requirements for Puerto Rico & the U.S. Virgin Islands

Submitting a Voluntary Self-Disclosure to Census

Diaz Trade Law’s President, Jennifer Diaz,  and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Voluntary Self-Disclosure to Census”! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback!

You can read the article here (where you’ll have the ability to access all of the great hyperlinks). Please note you cannot click on the hyperlinks below.

We’d love to hear your feedback!

 

 

 

 

 

 

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By |2022-04-25T16:33:43-04:00May 4, 2021|Bloomberg, Bloomberg Export, Export, International Trade, U.S. Census Bureau|Comments Off on Submitting a Voluntary Self-Disclosure to Census
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