Enforcement Archives - Page 21 of 27 - Customs & International Trade Law Firm

DTL Tuned-In to the 2020 World Trade Center Miami’s International Trade Week – Check out our Recap:

During the weeklong series of 10 informative webinars on trade regulations, we heard TOP TIPs from numerous federal agencies, including U.S. Customs & Border Protection (CBP), U.S. Food and Drug Administration (FDA)’s Division of Southeast Imports, Miami’s CBP Fines, Penalties & Forfeitures (FP&F) Office, Miami CTPAT Field Office and more! Each webinar was produced to assist importers and exporters understand compliance and hot issues. Below are summaries of two webinars – FDA Import Operations Associated with COVID-19 Efforts and CTPAT – State of the Program / Minimum Security Criteria Updates:
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By Jennifer Diaz|2020-05-27T20:23:51-04:00May 27, 2020|Best Practices, COVID-19, CTPAT, Customs Expert, Enforcement, FDA Issues, Import, International Business, International Law, International Trade|0 Comments

NEW EXECUTIVE ORDER: Federal Agencies Directed to Remove Regulatory Barriers

In light of COVID-19, on May 19, 2020, the Trump Administration issued a new Executive Order (EO) entitled, “Regulatory Relief to Support Economic Recovery” directing all federal agencies to promote economic recovery through non-regulatory action. Importers, exporters, and other businesses under the jurisdiction of one of the 42 plus federal agencies that have pending federal enforcement actions should consider the regulatory reform mandated by the EO.

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By Jennifer Diaz|2022-07-07T14:16:12-04:00May 27, 2020|CBD, COVID-19, Customs Expert, Enforcement, Export, Import, International Law, International Trade, Supply Chain, U.S Department of Homeland Security (DHS), U.S. Customs and Border Protection (CBP)|0 Comments

CBP Creates New Online Electronic Vessel Manifest Confidentiality Application

Do your competitors have access to information listed in your Bill of Lading? Why provide your competitors the advantages needed to gain control over your market? In our previous blog post “Do You Keep Your Manifest Information Confidential” we discussed the relevant privacy statute, what information is published publicly, and what information you can request CBP keep confidential.

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By Jennifer Diaz|2022-07-07T14:14:41-04:00May 27, 2020|Customs Expert, Enforcement, Export, Import, International Business, International Trade, Supply Chain, U.S. Customs and Border Protection (CBP)|0 Comments

FREE Webinar Series on Intellectual Property Rights

Do you want to learn more about intellectual property rights (IPR)? Do you want to understand how IPR and U.S. Customs mix (and don’t mix)? Do you want to understand how to properly protect your brand internationally and domestically and what type of enforcement action U.S. Customs can take against infringers? If so, this 3 part FREE seminar series is especially for you. Act now, and reserve your FREE seat while they last. Did we mention it’s FREE??

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By Jennifer Diaz|2021-03-26T14:02:26-04:00January 17, 2020|Best Practices, China, China Trade War, Counterfeits, Customs Expert, Enforcement, Events, Export, Import, Intellectual Property Rights, International Business, International Law, International Trade, IPR, Trademarks and Logos, Pre-compliance, U.S. Customs and Border Protection (CBP)|0 Comments

USDA and CBP Combat Non-Compliant WPM
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USDA and CBP Combat Non-Compliant WPM
Best Practices, Bloomberg, Bloomberg Import, Counterfeits, Customs Expert, Enforcement, FDA Issues, Import, International Business, International Law, International Trade, IPR, Trademarks and Logos, Pre-compliance, U.S. Customs and Border Protection (CBP)

USDA and CBP Combat Non-Compliant WPM

Diaz Trade Law is enthusiastic to announce that our article “USDA & CBP Combat Non-Compliant WPM “ was published by Bloomberg Law! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback! […]

By Jennifer Diaz|2025-10-01T08:27:26-04:00January 9, 2020|Best Practices, Bloomberg, Bloomberg Import, Counterfeits, Customs Expert, Enforcement, FDA Issues, Import, International Business, International Law, International Trade, IPR, Trademarks and Logos, Pre-compliance, U.S. Customs and Border Protection (CBP)|0 Comments

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