2025: Year in Review
As we wrap up this extraordinary year, we want to take a moment to thank you for your trust, collaboration, and support. This year was marked by significant milestones and meaningful accomplishments, including saving our clients MILLIONS of dollars.
We look forward to working with you in 2026!
Top 2025 Success Stories
Assisted Numerous Importers in Filing Prior Disclosures
- Our client realized it committed violations of 19 U.S.C. §1592 and sought guidance from DTL. DTL recommended and filed an initial Prior Disclosure with CBP. DTL calculated the loss of revenue (LOR), submitted a Perfected Prior Disclosure, and tendered the LOR (including interest), resulting in the successful closure of the PD with no additional penalties assessed!
- Our client identified misclassification and valuation errors on prior importations, prompting DTL’s review and submission of a prior disclosure to CBP. Our client tendered payment of over $350,000.00 in duties, fees, and interest owed to CBP. CBP accepted the disclosure under 19 CFR 162.74 and confirmed that no additional penalties would be assessed!
- Diaz Trade Law successfully secured prior disclosure benefits for a client regarding customs-valuation and HTSUS errors on imports through the Port of New York/Newark. After DTL’s prior disclosure submission, U.S. Customs and Border Protection (CBP) determined that the errors resulted in no loss of revenue and classified the issue as simple negligence. As a result, CBP waived all penalties, and the matter was officially closed.
Binding Ruling Requests
- Diaz Trade Law requested a Binding Ruling on behalf of our client regarding the country of origin for goods […]
