DIAZ Trade Law

Customs & International Trade Law Expert

News & Articles

Call 305-456-3830


VW to pay HIGHEST CBP PENALTY EVER, $1.45 Billion!

On January 11, 2017, the U.S. Customs and Border Protection (CBP) and the Attorney General announced the largest criminal and civil settlement ever against Volkswagen (VW) that totaled $4.3 billion. The breakdown of the settlement was $2.8 billion for the criminal penalty and $1.45 billion for a combined civil penalty for both the CBP and READ MORE

How to Export Your Motor Vehicle From the United States

Exporting your Motor Vehicle out of the U.S. – A Quick Guide So you are moving abroad and want to bring your car with you? To comply with the provisions of 19 CFR Part 192, you will need to report this export to the Federal Government by presenting both the vehicle itself as well as READ MORE