U.S. Customs and Border Protection (CBP)

Learn About “The ABC’S of Customs Seizures – PLUS Top 10 Tips to Ensure Import Compliance” From the Expert!

The DTL Team wants to ensure you are a compliant with U.S. federal regulations and laws when importing your goods from abroad! Here is your chance to learn directly from our Founder, Jennifer Diaz, about the “dos” and “don’ts” of importing.

 

On Wednesday, September 14th, 2016 from 1:00 pm to 2:00 pm, The Organization for Women in International Trade (OWIT) invites you to a Trade Talk Webinar Program on International Trade Compliance–Register NOW!

Did you know that In FY 2015, 28,865 seizures were for underlying Intellectual Property Rights (IPR) violations? The MSRP of the goods seized was $1,352,495,341! IPR enforcement is a priority trade initiative for U.S. Customs and Border Protection (CBP) and the detention and seizure process is a complicated one. If your merchandise is detained and/or seized, you have options. But more  Learn exactly how you should respond and more importantly how to avoid future problems with CBP.

This event is particularly important for: […]

DTL’s Jennifer Diaz to Moderate E-Commerce Panel at U.S.-Mexico Logistics & Supply Chain Leaders Meeting

UntitledWe strive to keep our readers updated on import and export compliance issues and events. Here is another chance for you to learn what it takes to trade with Mexico. Join Diaz Trade Law’s founder, Jennifer Diaz, at U.S.-Mexico Logistics & Supply Chain Leader Meeting this Thursday, September 8, 2016 at the Four Seasons in Brickell.

Ms. Diaz will moderate the panel discussion on Challenges and Opportunities in Cross-border E–Commerce.  The panelists include:

  • Paul Tessy, CEO for Latin America and Canada, DHL
  • Jesus Rodriguez, President and Co-Founder, Magaya Corporation
  • Ruben Iman, President, Onest Logistics
  • Ana Paula Padilla, Foreign Legal Consultant, DICEX

This event is particularly important for:

  • Logistics Users
  • Supply Chain Managers
  • Manufacturing Companies
  • Customs Brokers
  • Customs Attorneys
  • Project Finance Specialists
  • Real Estate Developers, Brokers and Fund Managers
  • Commercial & Investment Banks
  • Law Firms
  • Tax Advisors

Attendees will learn…

  • How and why “E-Commerce” is radically changing the face of the global supply chain.
  • The specific challenges faced by industry members
  • The role of logistics in the “E-Commerce” operations
  • How “E-Commerce” companies are currently dealing with the different tax and duties structures and challenges faced at custom facilities.
  • Opportunities for U.S. companies in Mexico
  • What volume of work is done through “E-Commerce”
  • How Guarantees And Merchandise Returns Inhibit Cross Border “E-Commerce” and how to address these issues.

REGISTER HERE!

The Event Agenda can be found here.

Cost & Registration:

  • Member             $250.00
  • Non-Member    $350.00

Location:

  • Four Seasons
    1435 Brickell Ave
    Miami, Florida 33131

SEE YOU THERE!

First Commercial flight to Cuba Scheduled to Depart August 31, 2016!

Co-Authored by Jennifer Diaz and Kristina Hernandez-Tilson, an attorney in Miami, Florida, practices in state and federal court, litigating matters of civil and administrative law. 

The novelist Graham Greene once said that Havana was a city to visit, not a city to live in – well, now visiting just became far simpler.

On Thursday, July 6, 2016, eight airlines were granted a tentative approval from the U.S. government for flights between certain U.S. cities and Cuba’s capital, Havana.

The U.S. cities are Atlanta; Charlotte, N.C.; Houston; Los Angeles; Newark, N.J.; New York; and four in Florida — Miami, Fort Lauderdale, Orlando and Tampa. Of the 20 daily nonstop flights allowed to Havana, 14 will be from Florida.

The lucky airlines are Alaska, American, Delta, Frontier, JetBlue, Southwest, Spirit and United.

According to Transportation Secretary Anthony Foxx, the decision will not be final until later this year, after interested parties have had a chance to submit any formal objections to these tentative plans, and until any answers to those objections have also been submitted and reviewed. The comment period closed on July 15, 2016, and the answer period closed on July 22, 2016. Because comments were submitted during these two periods, the Department must take them into consideration before issuing its final order.

This tentative decision comes shortly after the Transportation Department announced in June its approval for six U.S. airlines to begin service as early as this fall to 9 other Cuban cities, including Cienfuegos and Matanzas, where Varadero Beach is located. If […]

HOVERBOARD RECALLS DUE TO EXPLOSIONS

Back in January, we addressed Ongoing Hoverboard concerns and numerous CBP seizure cases. Now, the Consumer Product Safety Commission (CPSC) announced ten companies have recalled about half a million self-balancing scooters/hoverboards made in China. However, the recall isn’t because of the countless risks hoverboards pose to unwary riders, instead it is because the lithium-ion battery packs in these products can overheat, creating a risk that the hoverboards will start to smoke, catch fire and/or explode. The list of the ten firms is here. Below are the models impacted: […]

Register NOW: Trade Day Hosted by CBP

Trade DayHave you wanted a better relationship with U.S. Customs and Border Protection (CBP)? Wanted to meet key personnel within numerous departments of CBP and different PGA’s? Here’s the time to take advantage: Trade Day is coming to Miami, courtesy of CBP, on August 4, 2016. Did we mention it’s FREE?! Calling all importers, exporters, customhouse brokers, freight forwarders and all other interested parties in the international trade community – if you have been looking for an opportunity to meet with government officials that are responsible for processing and facilitating trade related import transactions and to get educated and ask more questions about ACE and CEE’s, this is your chance.

If you missed the previous Trade Day don’t miss this opportunity to: […]

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