DIAZ Trade Law

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Help Us Celebrate 2017 Successes!

DTL saved clients MILLIONS of dollars in 2017, below we list a summary of some of our compliance successes! Let us assist you in 2018! U.S. Customs & Border Protection (CBP) Assisted importers in filing prior disclosures that were accepted by CBP and/or DOC and avoiding substantial penalties. Assisted importers in successfully responding to CBP 28’s and 29’s resulting in close READ MORE

Your Cheat Sheet to Comply With CBP’s Forced Labor Requirements

 We recently advised our readers of the 12 Questions on Forced Labor the import community must answer in order to comply with U.S. Customs and Border Protection’s (CBP) amended Reasonable Care Checklist. This checklist was released September 2017 to: Comply with the informed compliance requirement of Title VI of the North American Free Trade Agreement READ MORE

OWIT International President to Host OWIT South Florida Breakfast

Our very own Diaz Trade Law President, Jennifer Diaz, is also the newly elected President of the Organization of Women in International Trade (OWIT). OWIT International was established in 1989 and is a global association for women in international trade and business. Our 2,000-plus members impact hundreds of millions of dollars in trade and business transactions annually. READ MORE

Recap of the CBP East Coast Trade Symposium (& UPDATED Dates for 2018!)

As you know (for those of you who have been following our blog), U.S. Customs and Border Protection (CBP) held its annual East Coast Trade Symposium on December 5-6, 2017, in Atlanta, GA. Below summarizes the panels I attended, would love your thoughts if you were there. For those that couldn’t make it – hope below proves READ MORE

Your Data is NOT Your Own at the Border

On November 15, 2017, DTL’s very own Jennifer Diaz, along with other experts, spoke at the AILA CLE Luncheon on travelers’ rights when encountering U.S. Customs and Border Protection (CBP) at airports and other ports of entry. As international travel continues to grow, coupled with increase national security efforts, it is imperative travelers know their READ MORE