DIAZ Trade Law

Customs & International Trade Law Expert

About Jennifer Diaz

Jennifer Diaz is a Board Certified International Attorney, professor and professional speaker, considered an expert in international law by the Florida Bar. She is results oriented and regularly assists clients with issues relating to the import and export of merchandise to and from the United States and expediting supply chains with robust pre-compliance programs.
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Jennifer Diaz

Jennifer Diaz is a Board Certified International Attorney, professor and professional speaker, considered an expert in international law by the Florida Bar. She is proud to be part of an elite group of Board Certified International attorneys in Florida specializing in Customs and International trade law. She is results oriented and regularly assists clients with issues relating to the import and export of merchandise to and from the United States and expediting supply chains with robust pre-compliance programs.

Ms. Diaz is an expert in working with the many Federal agencies that regulate trade, including the U.S. Food & Drug Administration (FDA), U.S. Customs and Border Protection (CBP), U.S. Department of Homeland Security (DHS), U.S. Environmental Protection Agency (EPA), and Alcohol and Tobacco Tax and Trade Bureau (TTB). She handles issues relating to “pre-compliance” including ensuring compliance with federal government agencies prior to importation or exportation. She assists clients with intellectual property right (IPR) protection, including recordation with CBP of trademarks and copyrights registered with the U.S. Patent and Trademark Office (USPTO).

Ms. Diaz successfully assists clients in navigating and ensuring compliance with CBP laws and regulations. This includes proper assessment of the Harmonized Tariff Schedule of the United States (HTSUS), compliant country of origin labeling, valuation and free trade agreement usage. She routinely requests Binding Rulings from CBP to assist her clients with all necessary pre-compliance needs to ensure the use and documentation of “reasonable care”.

She is passionate about assisting clients with successfully navigating CBP detentions, seizures, forfeitures, and mitigating of fines and penalties assessed by CBP. She has vast experience in assisting with responding to CBP Requests for Information (CBP Form 28), responding to Notices of Action (CBP Form 29), and submitting Protests to CBP. Ms. Diaz frequently assists companies in applying for and being accepted into the Customs-Trade Partnership Against Terrorism (C-TPAT) program, assisting with validations, as well as yearly updates and ongoing training. She ensures companies are in compliance with FDA by reviewing product labeling, assisting with registration and any necessary pre-market approval requirements for food, cosmetic, over the counter drug, dietary supplements, alcohol, tobacco and medical device products. She specializes in assisting in mitigating the impact of enforcement actions by federal government agencies. She successfully handles FDA detentions, refusals, voluntary recalls, removal from FDA’s import alert list, and responses to warning letters and FDA 483 inspection observations.

Ms. Diaz is an adjunct Professor at Broward College teaching International Business Law and active in the community. She relishes in customizing personalized training to organizations and companies on topics of import and export compliance.

Customs and international trade law has been Ms. Diaz’s exclusive focus since law school. She practiced law at Becker & Poliakoff’s Customs and International trade department upon graduation. She also gained valuable experience as a Senior Associate with KPMG’s Trade and Customs practice in Miami working with Fortune 500 companies to develop large scale compliance programs for consumer products under the Consumer Product Safety Improvement Act (CPSIA); create importer policy and procedure manuals and assisted importers with binding ruling request submissions. She chaired the Customs and International Trade department at Becker & Poliakoff for 3 years prior to starting her own law firm.

*Notable Client Accomplishments:

Compliance Successes:

  • After successfully resolving a CBP seizure case, assisted a major electronic importer with developing a “pre-compliance” program reviewing intellectual property rights prior to importation and reporting the same to CBP proactively and thereby decreasing intensive examinations and detentions of merchandise by CBP.
  • Assisted importer in filing numerous successful Protests with CBP after receiving Requests for Information (CBP 28) and Notices of Action (CBP 29) from CBP for free trade agreement verification, resulting in continued duty free treatment of merchandise and refunds of overpayment of duties.
  • Assisted in applying for and getting approval for one of the first alternative site framework applications for Port Miami’s Foreign Trade Zone (FTZ) No. 281.
  • Successfully assist importers in filing perfected prior disclosures to CBP for underlying violations of CBP regulations resulting in the prior disclosure being accepted and no penalties being assessed.
  • Obtained importer permits and COLA approvals for alcohol and tobacco importers with the Alcohol and Tobacco Tax and Trade Bureau (TTB).
  • Successfully assist importers in C-TPAT applications, yearly updates and training programs.
  • Assist companies with specific internal compliance training programs.

Enforcement Successes:

Successfully mitigated penalties from CBP for an underlying intellectual property rights violation. Examples:

  • Mitigated a $4,147,823.00 penalty down to $4,000.00.
  • Mitigated a $395,225.00 penalty down to $37,320.00.
  • Mitigated a $297,000.00 penalty down to $0.
  • Mitigated a $206,160 penalty down to $20,616.90.
  • Mitigated a $146,976.00 penalty down to $0.
  • Mitigated a $136,037.00 penalty down to $13,603.70.
  • Mitigated a $100,170.00 penalty down to $0.
  • Mitigated a $65,000 penalty down to $6,500.
  • Mitigated a $76,274.00 penalty down to $15,255.00.
  • Mitigated a $39,000.00 penalty down to $3,900.00.

Successfully mitigated penalties from CBP for claims of negligence under 19 C.F.R. 1592. Examples:

  • Mitigated a $141,000.00 penalty for negligence down to $0.
  • Mitigated a $27,000.00 penalty for negligence down to $1,000.00.

Successfully assist international travelers with the return of legitimate currency seized by CBP upon entering the U.S. Examples:

  • $54,000.00 seized by CBP – $49,000.00 returned to our client.
  • $50,800.00 seized by CBP – $45,800.00 returned to our client.
  • $31,062.00 seized by CBP – $28,562.00 returned to our client.
  • $16,334.00 seized by CBP – $15,334.00 returned to our client.
  • $37,360.00 seized by CBP – $33,500.00 returned to our client.
  • $39,000.00 seized by CBP – $36,500.00 returned to our client.

Routinely assist importers in obtaining the expedited release of time sensitive merchandise detained by FDA.

Successfully assist in mitigating liquidated damages claims from FDA for failure to export or destroy refused merchandise under FDA and CBP regulations. Examples:

  • Mitigated a $100,000.00 liquidated damages claim down to $8,000.00.
  • Mitigated a $68,000.00 liquidated damages claim down to $630.00.
  • Mitigated a $50,000.00 liquidated damages claim down to $0.
  • Mitigated a $50,000.00 liquidated damages claim down to $0.
  • Mitigated a $50,000.00 liquidated damages claim down to $189.00.
  • Mitigated a $50,000.00 liquidated damages claim down to $845.03.
  • Mitigated a $50,000.00 liquidated damages claim down to $893.03.
  • Mitigated a $50,000.00 liquidated damages claim down to $1,800.00.
  • Mitigated a $50,000.00 liquidated damages claim down to $2,000.00.
  • Mitigated a $35,000.00 liquidated damages claim down to $0
  • Mitigated a $33,000.00 liquidated damages claim down to $443.00.
  • Mitigated a $26,000.00 liquidated damages claim down to $800.00.
  • Mitigated a $27,000.00 liquidated damages claim down to $0.
  • Mitigated a $23,000.00 liquidated damages claim down to $393.00.
  • Mitigated a $21,000.00 liquidated damages claim down to $2,000.00.
  • Mitigated a $8,000.00 liquidated damages claim down to $500.00.

Successfully mitigate penalties issued by CBP to customs brokers for an alleged violation of 19 U.S.C. 1641. Examples:

  • Mitigated a $10,000.00 penalty down to $250.00.

Substantially mitigated penalties assessed from the Office of Foreign Assets Control (OFAC) for alleged violations of Cuban Embargo.

Honors and Awards

  • 2017, Super Lawyers List
  • 2012-2016, Super Lawyers, Rising Stars List
  • 2012-2017, AV Rated, Martindale-Hubbell
  • 2015, “40 Under 40 Outstanding Lawyers of South Florida” award, Cystic Fibrosis Foundation
  • 2015, Winner of 2015 AXA Advisors Global Businesswomen of the Year Award
  • 2015, “South Florida’s Top Rated Lawyers,” Business & Commercial, Legal Leaders
  • 2014, “Outstanding Committee Outreach Award,” Young Interest Network (YIN) Co-Chair, American Bar Association
  • 2014, Woman of Outstanding Leadership, International Women’s Leadership Association (TheIWLA)
  • 2014, International Women’s Day Honoree, World Trade Center
  • 2013, Rising Star, Daily Business Review
  • 2013, Top Rated Lawyer in International Law & International Trade, American Lawyer Media and Martindale-Hubbell™
  • 2012, “Outstanding 2012 Fall Meeting Program Award,” American Bar Association
  • 2012, Selected to Participate in Becker & Poliakoff’s Leadership Program
  • 2012, Becker & Poliakoff, “Community Service” Award
  • 2012, Coral Gables Chamber of Commerce, “Model Star” Award
  • 2011, OWIT Member of the Year
  • 2011, OWIT-South Florida Chapter of the Year
  • 2011, latinbiz Women of Virtue Award

Activities and Memberships

  • Organization of Women in International Trade – International, Executive VP, 2016-2017, VP Strategy, 2014-2015
  • Organization of Women in International Trade – South Florida, Immediate Past President/Chairman of the Board and OWIT International Representative 2012-2014, President 2010-2011, Treasurer 2007-2009, Board of Directors 2006-2015
  • Appointed to The Florida Bar’s International Law Certification Committee, 2013-2016
  • Appointed to American Bar Association:
    • Deputy Technology Officer, 2014-2016
    • International Section, International Trade Committee, Vice Chair, 2012-2014, Steering Group, 2010-2012
    • Young Lawyers Network, Co-Chair, 2012-2014, Vice-Chair, 2010-2012
    • Liaison, Organization of Women in International Trade (OWIT), 2013-2015
    • Customs Committee, Steering Group, 2010-2012
  • Elected to Miami Council for International Visitors’ Board of Directors, 2012-2014
  • Florida Customs Brokers & Forwarders Association, Government Affairs Committee 2012-2014, Customs Committee 2010-2014, Education Committee 2009-2014, Membership Committee, 2006-2008
  • Elected to Council of Supply Chain Management Professionals (CSCMP) Board of Directors as Marketing and Networking Co-Chair, 2012-2013
  • Appointed by Mayor Matti Bower to the City of Miami Beach’s Sister Cities, 2012-2013
  • Florida Bar, International Law Section, Meetings Co-Chair, 2011-2012
  • Cuban Hebrew Congregation, Vice President 2012-2013, Board of Directors
  • Greater Miami Chamber of Commerce, Leadership Miami Graduate, 2010
  • Greater Miami Jewish Federation, Leadership Development Institute (LDI) Graduate

Press

Articles and Publications

  • Co-Author, “Women Helping Women – How Microfinancing is Empowering Women,” The Florida Bar, International Law Quarterly, Special Women in Trade Edition, Spring 2016
  • Author, Chapter 14, Trusted Trader Programs, “U.S. Customs: A Practitioners Guide to Principle, Processes, and Procedures”, Second Edition, ABA Section of International Law.
  • Co-Author, “Start profiting in U.S.-Cuba trade by learning the latest rules and success stories”, FITT, May 9, 2016
  • Co-Author, “What you need to know about expanding your business into Cuba”, October 22, 2015
  • Author, “What Does End of Cuban Embargo Actually Mean,” Daily Business Review, January 6, 2015
  • “Criminal Liability for Corporate Officers—The Resurrection of the Park Doctrine in Food & Drug Cases,” Practical Trade & Customs Strategies, Thompson Reuters, Volume 2, Number 7, April 15, 2013.
  • “Changes In Gluten-Free Labeling: A Closer Look at TTB and FDA Regulations,” FDLI Update Magazine, Publication January/February 2013.
  • “For $190 U.S. Customs Will Police Your Brand,” The Florida Bar, International Law Quarterly, Special China Edition, Fall 2010.
  • U.S. Customs Seized My Merchandise: Now What?, June 15, 2010
  • Co-Author, “U.S. Customs Seized My Merchandise: Now What?,” The Florida Bar, International Law Section Quarterly, Spring/Summer 2010 Vol. XXV No. 1.
  • Co-Author, “For $190 U.S. Customs Will Police Your Brand,” China IP Magazine, Issue 36, April 25, 2010.
  • What Do Dental Floss, Bedpans, and Pacemakers Have in Common?, May 20, 2008
  • New Customs and FDA Procedures, October 22, 2007
  • U.S. Customs Cracks Down on “Gate Outs”, January 12, 2007
  • Why Record Trademarks and Copyrights with U.S. Customs?, November 14, 2006

Bar Admissions

  • Florida

Court Admissions

  • United States Court of International Trade
  • United States District Court for the Southern District of Florida

Education

  • Nova Southeastern University, J.D.
  • University of Miami, B.A.

jenniferdiaz

To schedule a consultation,
call us at 305-456-3830.