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Using WROs to Fight Forced Labor

Forced Labor is the third most lucrative illicit trade, behind only drugs and weapons, and has an annual trade value of roughly $150 Billion. Right now, over 40 million people around the world are victims of some type of forced labor, including modern slavery, human trafficking, etc. Thankfully, U.S. Customs and Border Protection has been BlogsRead More

What You Missed at CBP’s Virtual Trade Week

From September 8-11, U.S. Customs and Border Protection (CBP) held its first virtual trade week. Over the course of the event, CBP held an action-packed series of webinars on the following topics: United States-Mexico-Canada-Agreement (USMCA) Forced Labor Customs-Trade Partnership Against Terrorism (CTPAT) E-Commerce 21st Century Customs Framework (21CCF) In the midst of this global pandemic BlogsRead More

USMCA Import Considerations for Practitioners

Diaz Trade Law’s President, Jennifer Diaz and Associate Attorney, Denise Calle are enthusiastic to announce that another one of their articles, “USMCA Import Considerations for Practitioners,” was published by Bloomberg Law! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback! You can read the article here, by clicking USMCA Import BlogsRead More

Why all the guesswork?

By Carlos J. Gimenez There are so many questions, with an even greater amount of potential answers when importing goods into the United States.  What is the HTS classification? Are the product labels marked correctly for entry?  What is the product’s country of origin?  Should the product receive NAFTA, DR-CAFTA, GSP or some other duty-free BlogsRead More

NAFTA and Mexican Government Questionnaires to U.S. Exporters

In the past year, the Mexican Government (SAT) has issued questionnaires to exporters from the United States which provided a NAFTA Certificate of Origin to the Mexican importer. The North American Free Trade Agreement (NAFTA) Certificate of Origin is always created and signed by the U.S. exporter or producer, and always provided to the Mexican BlogsRead More

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