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So far Jennifer Diaz has created 1131 blog entries.

Customs and Trade News Weekly Snapshot

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

Customs and Border Protection (CBP)  

  • The next Commercial Customs Operations Advisory Committee (COAC) quarterly public meeting will take place Wednesday, June 26, 2024, in Long Beach, CA from 1:00-5:00 p.m. Pacific Time.  
  • Beginning July 1, Laredo CBP will begin enforcing penalties for any discrepancies in manifests.  
  • CBP announces Chris Leon as the new Area Port Director for San Luis Port, Arizona. 

Department of Commerce  

  • Commerce announces the latest speaker lineup for 10th SelectUSA Investment Summit. 

Bureau of Industry and Security (BIS) 

  • BIS announced several significant additional export control restrictions and related actions against Russia to further degrade its ability to continue waging war against Ukraine.  

Department of Homeland Security (DHS) 

  • DHS adds PRC-based seafood, aluminum, and footwear entities to Uyghur Forced Labor Prevention Act Enforcement List. 

United States Trade Representative (USTR) 

  • USTR concludes public engagement to advance supply chain resilience in trade policy initiatives. USTR will now synthesize public […]
By |2024-06-14T15:16:23-04:00June 14, 2024|Snapshot|0 Comments

MoCRA Enforcement is Right Around the Corner! Are You Ready? 

The Food and Drug Administration (FDA) is set to start enforcing the requirements of the Modernization of Cosmetics Regulation Act (MoCRA) on July 1, 2024. Manufacturers, distributors, or packers of cosmetic products must comply with the requirements to avoid an enforcement action. 

MoCRA Background 

In recent years, the cosmetics industry has experienced exponential growth, with new products being introduced almost daily. The average American consumer uses six to 12 cosmetics products daily. This growth has resulted in a need for more comprehensive regulation of cosmetic products to ensure consumer safety. 

MoCRA was passed in 2022 and aims to modernize and strengthen cosmetic regulations in the United States. MoCRA replaced the previous Cosmetic Act, which had not been updated since 1938.  

Subsequent to the bill’s passage, the FDA issued regulations implementing the law. In issuing MoCRA regulations, FDA’s aim was to help ensure the overall safety of cosmetic products, and expand the Agency’s ability to trace and track non-compliant products and facilities. MoCRA brings significant changes to the cosmetic industry and regulations under MoCRA impact the entire lifecycle of cosmetics products from manufacturing to marketing. 

MoCRA Requirements 

New MoCRA requirements include:

  • FDA registration for cosmetics facilities 
  • Product listings for each cosmetic product 
  • Adverse event reporting 
  • Safety […]

Customs and Trade News Weekly Snapshot

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

Customs and Border Protection (CBP) 

  • Statement from CBP Acting Commissioner Troy Miller on new efforts to enhance enforcement and prevent exploitation in the de minimis environment.
  • Harmonized Systems Update – 301 exclusion extensions.
  • CBP at the Rochester, NY Port of Entry seized counterfeit designer clothing, shoes, and watches valued at $1.6M. 

Department of Commerce 

  • Electrolux Consumer Products, Inc. filed a petition for the imposition of antidumping duties on large top mount combination refrigerator-freezers from Thailand. 

Bureau of Industry and Security (BIS)

  • BIS imposes penalty on Texas company Airbus DS Government Solutions Inc. to resolve alleged violations of the antiboycott regulations.

United States Trade Representative (USTR)

  • USTR announced Laurie-Ann Agama as Assistant United States Trade Representative for Economic Affairs.

Office of Foreign Asset Control (OFAC)

  • OFAC is amending the Syrian Sanctions Regulations – the amendments will update one general license, six general licenses, implement new prohibitions, and add several relevant definitions and interpretations.

U.S. International Trade Commission (USITC)

  • USITC votes to continue investigations on ceramic […]
By |2024-06-07T14:19:16-04:00June 7, 2024|Snapshot|0 Comments

Customs and Trade News Weekly Snapshot

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

Customs and Border Protection (CBP)  

  • CBP announced a new process that will allow individuals to access business confidential information in Enforce and Protect Act (EAPA) administrative proceedings. 
    • The process includes an Administrative Protective Order (APO) application where eligible parties may apply for access in cases where they are subject to the investigation.  
  • CBP hosted a Change of Command Ceremony to formally instate Africa R. Bell as Port Director for the Los Angeles/Long Beach Seaport (LA/LB). Congratulations to Africa!  
  • Counterfeit championship rings worth over $1.3 million seized by Cincinnati CBP. 
  • On June 1, 2024, CBP will retire the link to the Manufacturer ID (MID) tool in the legacy ACE Portal’s References tab. 
  • REMINDER: ACE portal modernization – broker point of contact designation requirements. Brokers must designate brokers must designate a record-keeping point of contact and outside of business hours point of contact.  

Department of Commerce  

  • Commerce is conducting a new shipper review […]
By |2024-05-31T12:57:12-04:00May 31, 2024|Snapshot|0 Comments

Cuba Policy Shift: Administration Eases Restrictions on Small Businesses

On May 28, 2024, the Biden administration announced new measures easing restrictions on independent small businesses in Cuba. The announcement follows a recent decision by the State Department to remove Cuba from the list of countries deemed uncooperative on counterterrorism. 

The Administration criticized the Cuban government in the announcement, saying: “We know the Cuban economy is in dire straits amid recurring shortages of fuel, electricity, increasingly even food. It’s clear the communist experiment of Cuba has failed, the government is no longer able to provide for its citizens’ most basic needs.” 

The new measures implemented by the Department of Treasury’s Office of Foreign Assets Control (OFAC) include four main parts:

1. Authorized Internet-Based Services and Software.

Cuban small businesses will now be able to access additional internet-based services such as video conferencing, social media, maps, e-learning, automated translation, and other online services. 

U.S.-based entities will be allowed to provide cloud-based services to these small businesses. OFAC is also authorizing the export or reexport of Cuban-origin software and mobile applications from the United States to third countries.

2. Re-defining “Self-Employment.”

OFAC is scrapping the term “self-employed individual” and replacing it with a new term: “independent private sector entrepreneur.” The new term will still cover traditional self-employed individuals such as business owners, but it will also cover private cooperatives or small businesses that are wholly owned by such individuals. 

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