2018 - Page 10 of 10 - Customs & International Trade Law Firm

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 outs, and no further enforcement action by CBP!
Assisted importers in creating and maintaining pre-compliance programs to evaluate intellectual property rights and pre-report merchandise to CBP resulting in expedited entry into the U.S. with no delays or examinations by CBP. […]

By Jennifer Diaz|2018-01-16T19:26:36-05:00January 15, 2018|Best Practices, Events, Speaking|0 Comments

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 Implementation Act (Pub. L. 103-182, 107 Stat. 2057) (Mod Act) and,
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By Jennifer Diaz|2023-12-15T12:59:28-05:00January 11, 2018|Best Practices, Import, U.S. Customs and Border Protection (CBP)|1 Comment

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. OWIT’s focus is on adding value to our corporate, mid-sized, small business and individual members around the world. OWIT serves as the unifying body of a network of chapters spanning the globe in the Americas, Western Europe, and Africa.

OWIT South Florida (the premier networking organization in South Florida for women and men involved in international trade and business) is one of 22 chapters of OWIT around the globe. OWIT South Florida has numerous events throughout the year. Diaz Trade Law is proud to host the next breakfast event at our office.

Don’t miss it! […]

By Jennifer Diaz|2018-01-03T14:41:45-05:00January 4, 2018|Events, International Law, OWIT|0 Comments

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 useful as a summary for you!

The event kicked off with Brenda B. Smith, CBP’s Office of Trade Executive Assistant Commissioner, introducing CBP’s trade strategy and the four important lanes CBP is focusing on:

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By Jennifer Diaz|2022-07-07T12:25:40-04:00January 3, 2018|Best Practices, Events, Import, International Trade, International Travel, U.S. Customs and Border Protection (CBP)|0 Comments

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