Expert Archives - Page 10 of 12 - Customs & International Trade Law Firm

2018 CTPAT Conference Dates Announced!

U.S. Customs and Border Protection is proud to announce the 2018 CTPAT Conference. The conference will be held in Orlando, Florida. The conference will be September 12 and 13, 2018. September 12, 2018, will be general session with multiple speakers and panel discussions. September 13, 2018, will be a day of workshops. Both days will begin at 8:00 am and conclude around 5:30 pm. An agenda will not be provided ahead of the conference. Agendas will be provided upon registration check in at the hotel. […]

By Jennifer Diaz|2019-01-02T09:08:21-05:00August 21, 2018|Best Practices, Expert, Export, Import, U.S. Customs and Border Protection (CBP)|0 Comments

How to Protect Your Company from a Cyber Security Breach – RSVP Today!

“Corporate security isn’t getting better fast enough, critical infrastructure security hangs in the balance, and state-backed hackers from around the world are getting bolder and more sophisticated.” -Lily Newman

Whether you’re an importer, custom broker, regulatory affairs professional, in house legal professional, or product development manager, you don’t want to miss our next webinar!

Most companies do not realize how they put themselves at risk of cyber malfeasants. The internet is a dangerous and risky place, prompting a need to learn how to avoid potential problems online. RSVP Now to join our Cyber Security Webinar.

RSVP TODAY!

Webinar Participants will learn:

Is your business vulnerable online?
Who in your organization will put you at risk? (you’d be amazed)
How are they going to do it?
Teach then the best practices to avoid risk before it’s too late
Learn about a new Cyber component to add to your Errors and Omissions
& MUCH MORE…

Experts in areas ranging from international law to cybersecurity will share their insights on the best practices to identify and avoid bad actors online, as well as ensure that everyone on your team is informed and accountable when engaging online, helping you stay out of trouble! Learn more about our speakers below and ensure you register today!

PRESENTERS:

Jennifer Diaz is a Board Certified International Attorney who is considered an expert in international law by the Florida Bar. She joins an elite group of Board Certified International attorneys in Florida. She is the founder of Diaz Trade […]

By Jennifer Diaz|2022-07-07T13:03:47-04:00July 27, 2018|Best Practices, Events, Expert, International Law, International Trade, International Travel, U.S. Customs and Border Protection (CBP)|0 Comments

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 attendees such as importers of food, beverages, and medical devices, along with customs brokers, freight forwarders / NVOCCs, lawyers, consultants, and others. We received requests for a re-cap from those who attended and industry members who were not able to attend. You asked and we deliver. Here is our recap:

[…]

Top Successes of Diaz Trade Law (DTL) & Diaz Trade Consulting (DTC) in 2016!

DTL saved clients MILLIONS of dollars in 2016, below we list a summary of some of our compliance successes!

U.S. Customs & Border Protection (CBP)

Assisted an importer in having $434,486.00 worth of goods seized returned to it in a RECORD 24 working days, with a signed settlement agreement with CBP in a record 17 working days!
Assisted an importer in having $324,466.00 worth of goods seized for an underlying AES violation returned.
Assisted importers in filing prior disclosures that were accepted by CBP, advising of errors found, and avoiding substantial penalties.
Assisted importers in successfully responding to CBP 28’s and 29’s resulting in close outs, and no further enforcement action by CBP!
Assisted importers in creating and maintaining pre-compliance programs to evaluate intellectual property rights and pre-report merchandise to CBP resulting in expedited entry into the U.S. with no delays or examinations by CBP.

[…]

By Jennifer Diaz|2022-07-07T12:00:14-04:00January 26, 2017|Best Practices, CBP 28, CBP 29, Cuba, Expert, FDA Issues, Pre-compliance, TSA, U.S. Customs and Border Protection (CBP), U.S. Federal Maritime Commission (FMC), U.S. Food and Drug Administration (FDA)|0 Comments

CBP Launches New E-Commerce and Small Business Branch … Just in Time for the Holiday Shopping Season

With Thanksgiving in the rear view mirror and the Christmas holiday season kicking into high gear, now is the time to think of Pre-Compliance especially with the grave risks associated with shopping online and not knowing your supplier. As Small Business Saturday and Cyber Monday commercial activity spikes, CBP is, in specific connection with online sales, warns consumers and merchants alike to be on the lookout for holiday shopping scams and/or criminal trade practices. Red flags to watch for in this regard include offers designed to induce the purchase of counterfeit and/or unsafe goods, prices that are too good to be true, e-commerce sites that lack legitimate phone numbers and/or addresses, and sellers who lack good customer feedback.

[…]

By Jennifer Diaz|2022-07-07T11:51:37-04:00December 1, 2016|Best Practices, Counterfeits, Expert, Intellectual Property Rights, International Business, International Law, International Trade, IPR, Trademarks and Logos, Pre-compliance, U.S. Customs and Border Protection (CBP)|1 Comment

Previous 91011 Next