DIAZ Trade Law

Customs & International Trade Law Expert

News & Articles

Call 305-456-3830


Jennifer Diaz Presenting at Global Trade Educational Conference 2021

The NCBFAA Educational Institute invites all global logistics professionals to its 7th Annual Global Trade Educational Conference (GTEC). This two-day event in  Baltimore, MD will give customs brokers, freight forwarders, NVOCCs, OTI, service providers, importers, exporters and all global logistics professionals an opportunity to update themselves on industry developments and connect with colleagues new and old. Join […]

Trump Administration Designates Cuba State Sponsor of Terrorism

Co-Authored by Sharath Patil Cuba Designated a State Sponsor of Terror The U.S. State Department designated Cuba a State Sponsor of Terrorism (“SST”) on January 11, 2021. Countries are designated on the SST list when they are determined by the U.S. Secretary of State to have repeatedly provided support for acts of international terrorism. The […]

Why Your Freight Forwarder MUST Segregate Hazardous Materials

It’s important to understand why freight forwarders take certain steps prior to shipping your goods. We previously discussed why it’s important to complete a Shipper’s Letter of Instruction. Now we are addressing why your Freight Forwarder segregates your hazardous materials, even if you request otherwise. The fines for non-compliance are severe. 49 CFR 107.329 provides […]

My Freight Forwarder Is Requesting A Shipper’s Letter of Instruction, Now What?

Clients who export often ask us for guidance on whether to complete a Shipper’s Letter of Instruction (SLI). It’s important for our readers to understand the benefits of correctly completing the SLI provided to you by your freight forwarder. The main benefit of an SLI is federal regulatory compliance! Prior to your goods being exported, […]

Here’s a Recap of Part II of our #WorldTradeMonth Seminar Series for Compliance Professionals on FDA FSMA and FSVP

Yesterday, we at DTL, had the pleasure of hosting Part II of our #WorldTradeMonth Seminar Series for Compliance Professionals. The second seminar focused on FDA FSMA (Food Safety Modernization Act) Compliance for Importers with expert speakers from the U.S. Food and Drug Administration (FDA) and industry. We had a packed house with an array of […]

diaz trade law msi global alliance
diaz trade law Chambers Global Lawyer Ranking
diaz trade law Chambers 2021
diaz trade law Chambers 2020
Diaz Trade Law Goldman Sachs
Diaz Trade Law Women In Trade
diaz trade law florida legal elite
diaz trade law super lawyers
As Seen On:
diaz trade law
diaz trade law
diaz trade law
diaz trade law
diaz trade law

Diaz Trade Law (DTL) remains
available during Coronavirus.

Learn about DTL's Operations During the Coronavirus HERE.


Pic CDC

Want to discuss a new or existing matter? Contact DTL at info@diaztradelaw.com or 305-456-3830.