December 2022

2022: A Year in Review

From all of us at Diaz Trade Law, we are immensely grateful for your support this year. While returning to a new normal post-pandemic, Diaz Trade Law still managed to save our clients MILLIONS of dollars in 2022. It is with great joy that we finish off 2022 filled with numerous achievements and accomplishments we are humbled to share with you. We look forward to assisting you in what we envision will be a better and brighter 2023!

Below we share some of our top 2022 success stories with you.

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Customs and Trade Law Weekly Snapshot

Here is a recap of the latest customs and international trade law news:

 

 

 

 

[…]

Customs and Trade Law Weekly Snapshot

Here is a recap of the latest customs and international trade law news:

 

 

 

 

[…]

Customs and Trade Law Weekly Snapshot

Here is a recap of the latest customs and international trade law news:

 

 

 

 

[…]

The Beginning of the End of the MID

The Global Business Identifier Evaluative Proof of Concept (GBI EPoC) is officially out and open for participation by entry filers (i.e., importers of record and licensed customs brokers who file type 1 & 11 entries) and it has very specific parameters. I was very excited to see that CBP was looking to end MID’s and get the data elsewhere – now we know more about the who and the why. I consider this the beginning of the end of MID’s with an extra layer of snooping for targeting data. Below identified the who, what, and when.

To participate you have to: 

  1. Get (one of the following three) GBIs (D–U–N–S®, GLN, or LEI), or be in the process of obtaining a GBI from the manufacturers, shippers, and sellers.
  2. Only certain commodities, specifically alcohol, toys, seafood, personal items and medical devices.
  3. Import from the following countries of origin with either a high risk of non compliance or an FTA in place:
    • Australia
    • Canada
    • China
    • France
    • Italy
    • Mexico
    • New Zealand
    • Singapore
    • United Kingdom
    • Vietnam.
  4. Import using either type 01 and type 11 […]
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