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Florida Companies Convicted and Sentenced

Co Authored by Robert Becerra In another example of the government’s continuing use of the criminal justice system to enforce international trade laws, three Florida companies and their management were recently convicted and sentenced for importing smuggled toys from China containing lead and containing counterfeit trademarks. LM Import-Export, Inc., Lam’s Investment Corp., and LK Toys […]

Do You Know the Top 10 Tips When Importing?

Do you know the top 10 tips when importing to ensure compliance?  If not, here’s why you should attend my Compliance Online webinar on June 27, 2013 at 10:00 a.m., EST.  If you import merchandise into the U.S., you are the responsible party and must be aware your requirements and potential liability.  In this presentation, we […]

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Want to discuss a new or existing matter? Contact DTL at info@diaztradelaw.com or 305-456-3830.