February 2021

Building a Strong Export Compliance Plan

Exporting is a Privilege, Not a Right

Over 95% of the world’s consumers are outside of the United States. Opportunities abound for U.S. companies that export. However, exporting is a privilege and not a right. U.S. exporters have an important responsibility to adhere to U.S. export control laws, including the Export Administration Regulations (“EAR”), the International Traffic in Arms Regulations (“ITAR”) the Office of Foreign Assets Control (“OFAC”) sanctions laws, and the Foreign Corrupt Practices Act (“FCPA”). Violations of export control laws carry hefty civil and criminal penalties. Exporters can pay hundreds of thousands of dollars in penalties, lose export privileges, and even be imprisoned for violations of U.S. export control laws.

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By Jennifer Diaz|2021-07-29T12:41:20-04:00February 23, 2021|Best Practices, China, China Trade War, Cuba, Customs Expert, Expert, Export, FCPA, Import, Import Alert, Iran, U.S. Bureau of Industry and Security (BIS)|7 Comments

CBP Issues WRO on Cotton, Tomato, & Downstream Products Made in Xinjiang

The United States has been increasing its efforts to combat forced labor around the world. During the Trump Administration’s final weeks, the United States not only banned the importation of Chinese Cotton, Tomatoes, among other products, but also explicitly recognized the situation in Xinjiang as a Genocide.

Importers not adequately auditing their supply chains for use of forced labor are at risk of administrative and criminal enforcement. Imported merchandise produced with forced labor is subject to the Department of Homeland Security (DHS) enforcement. Such enforcement includes U.S. Customs and Border Protection’s (CBP) right to detain, exclude, and/or seize imported goods and Homeland Security Investigation’s potential criminal investigation. China is not only the United States’ number one trading partner but also happens to be the world’s biggest forced labor violator.

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By Jennifer Diaz|2022-07-07T15:08:01-04:00February 18, 2021|Best Practices, Customs Broker, Customs Expert, Enforcement, Expert, Export, Forced Labor, Import, Import Alert, International Law, International Trade, International Travel, Pre-compliance, U.S. Customs and Border Protection (CBP)|0 Comments

Commerce Department Issues Rule Securing Digital Supply Chains Against Foreign Adversaries

Co-Authored by Sharath Patil

Background on Securing Information Technology & Communications Supply Chains

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By Jennifer Diaz|2022-07-07T15:07:12-04:00February 16, 2021|China, China Trade War, Cuba, Export, International Trade, Iran, Supply Chain, U.S. Bureau of Industry and Security (BIS), U.S. Department of Commerce (DOC), U.S. Office of Foreign Assets Control (OFAC)|0 Comments

Biden Administration Commits to Modernizing Regulatory Review

Co-Authored by Sharath Patil

Background on Regulatory Review

U.S. federal laws come from a wide array of sources. They are generally organized under the following order of authority: 1) the U.S. constitution, 2) statutes passed by Congress, 3) treaties ratified by Congress, 4) case law, 5) executive orders, 6) regulations, and 7) agency guidance. After Congress has provided a federal agency with a policy mandate, an agency is empowered to promulgate regulations to provide detailed and binding rules on those matters.

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By Jennifer Diaz|2021-07-29T12:44:23-04:00February 9, 2021|Export, FDA Issues, Import, International Trade, Trade Policy, U.S. Customs and Border Protection (CBP), U.S. Department of State (DOS)|0 Comments

FDA Import Alert on Mexican Hand Sanitizer

For the first time in history, the United States Food and Drug Administration (FDA) has issued a countrywide import alert for any category of drug product. Specifically, on January 26, 2021, the FDA announced that it will Take Action to Place All Alcohol-Based Hand Sanitizers from Mexico on Import Alert to Help Prevent Entry of Violative and Potentially Dangerous Products into U.S., Protect U.S. Consumers. FDA singled out importations of hand sanitizers from Mexico due to the frequent use of methanol.

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By Jennifer Diaz|2022-07-07T15:06:13-04:00February 4, 2021|Best Practices, COVID-19, Customs Broker, Customs Expert, Enforcement, Export, FDA Issues, Import, Import Alert, International Law, International Trade, International Travel, Pre-compliance, Supply Chain, U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|0 Comments

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