Customs and Trade Law Weekly Snapshot GalleryCustoms and Trade Law Weekly Snapshot
China, International Trade, U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC), U.S. Office of the United States Trade Representative (USTR), Vietnam
Customs and Trade Law Weekly Snapshot
Here is a recap of the latest customs and international trade law news: 
Customs and Border Protection (CBP)
- According to Custom and Border Protection’s (CBP) de novo review of the administrative record in the EAPA case 7401, including the timely and properly filed request for administrative review, and response thereto, the September 11 Determination of evasion under 19 U.S.C. § 1517(c) is AFFIRMED.
- According to CBP’s de novo review on remand of the entire administrative record in the EAPA case 7357, including the documents previously omitted from the record and the submissions by Leco Supply and M&B, the October 26 Determination of Evasion under 19 U.S.C. § 1517(c) remains AFFIRMED.
- According to […]
Bloomberg: Submitting a Prior Disclosure to CBP
Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Prior Disclosure to Customs & Border Protection“! Below is the article reproduced with permission for your reading pleasure. You can also read the article here.
We’d love to hear your feedback!
All parties involved in the importation of merchandise into the US, such as importers, customs brokers, exporters, shippers, and foreign suppliers and manufacturers, can file a Prior Disclosure (PD) with Customs and Border Protection (CBP) to proactively disclose certain false statements, acts, or omissions in violation of 19 U.S.C. § 1592. By doing so, these parties may benefit from reduced penalties as a result of the PD filing. However, if CBP, Immigration and Customs Enforcement (ICE), or Homeland Security Investigations (HSI) first discovers the violation and notifies the party, the party no longer has a right to file a PD.
This article provides the background of CBP PDs, explains CBP’s new extension requirements, and identifies best practices to optimize your PD filing process.
Enforcement Background
CBP is an agency of the Department of Homeland Security that is responsible for protecting the American people, safeguarding US borders, and enhancing economic prosperity. Among many objectives, CBP’s mission priorities are to facilitate lawful trade, safeguard US interests by preventing unlawful trade, and protect revenue.
CBP is chiefly responsible for enforcing 19 U.S.C. § 1592, a statute under which CBP can assess monetary penalties against persons who make material false statements, acts, or omissions in connection […]
- Customs and Trade Law Weekly Snapshot Gallery
Customs and Trade Law Weekly Snapshot
China, COVID-19, FDA Issues, Iran, Mexico, U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. International Trade Commission (USITC), U.S. Office of Foreign Assets Control (OFAC), U.S. Office of the United States Trade Representative (USTR), Vietnam
Customs and Trade Law Weekly Snapshot
Here is a recap of the latest customs and international trade law news: 
United States Department of Commerce (DOC)
- The U.S. Department of Commerce (DOC) determines that carbon and alloy steel threaded rod (steel threaded rod) from India is not being sold in the United States at below normal value.
- As a result of the respective determinations by the DOC and the U.S. International Trade Commission (ITC) that termination of the 2016 Agreement Suspending the Antidumping Duty Investigation on Lemon Juice from Argentina (2016 Agreement) and the underlying antidumping duty investigation on lemon juice from Argentina would likely lead to continuation or recurrence of dumping
- The DOC preliminarily finds that Hangzhou Ailong Metal Products Co., Ltd. (Ailong) made sales of subject merchandise at prices below normal value (NV)
- On July 29, 2022, the DOC published the preliminary results of the changed circumstances review (CCR) of the antidumping duty (AD) order on multilayered wood flooring (MLWF) from the People’s Republic of China (China).
- The DOC published a notice in the Federal Register on August 2, 2022, for the preliminary results and partial recission of the 2020–2021 administrative review of the antidumping duty order on certain pasta (pasta) from Italy
- The DOC preliminarily finds that large power transformers from the
- Customs and Trade Law Weekly Snapshot Gallery
Customs and Trade Law Weekly Snapshot
Customs Expert, Export, Import, International Business, International Law, International Trade, U.S. Customs and Border Protection (CBP), U.S. Department of Commerce (DOC), U.S. Office of Foreign Assets Control (OFAC), U.S. Office of the United States Trade Representative (USTR)