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Customs and Trade News Weekly Snapshot

Here is a recap of the latest customs and international trade law news:              

Customs and Border Protection (CBP)  

  • CBP releases December 2023 monthly update. Highlights: 
    • Stopped 450 shipments valued at more than $187 million for further examination based on the suspected use of forced labor. 
    • Seized 1,291 shipments that contained counterfeit goods valued at more than $86 million if the items had been genuine.  
    • Identified estimated duties of nearly $6.3 billion to be collected by the U.S. government. 
  • CBP seizes $700K worth of counterfeit luxury jewelry in one consignment sent to Puerto Rico. 
  • CBP officers at the Port of Louisville seized two shipments containing a total of 3,301 pieces of counterfeit designer rings, bracelets, necklaces, and earrings. If genuine, would have had a combined MSRP of over $9.58 million. 
  • CBP is increasing its recruitment incentives to as much as $30,000 for newly appointed U.S. Border Patrol agent applicants who enter duty on or after Jan. 8, and meet the requirements for the incentives. 
  • CBP […]
By |2024-02-02T17:34:06-05:00February 2, 2024|Snapshot|0 Comments

Customs and Trade News Weekly Snapshot

Here is a recap of the latest customs and international trade law news:      

Customs and Border Protection (CBP)  

  • CBP held a Virtual Career Expo on Jan. 24. The expo highlighted law enforcement and mission support opportunities throughout CBP.  
  • CBP is modifying the timing of the automatic release messages for non-express air cargo filed as an Entry Type 86; effective January 27.  
    • The update will help ensure that CBP has sufficient time to review entries and notify filers of holds. 
  • CBP announced an updated “ACE Tips for Filing EPA Hydrofluorocarbons (HFCs)” is now available and provides clarification for an HFC filing. 
  • EAPA case update: CBP has determined there is substantial evidence that importer Suzhou Quality Import and Export Co. entered covered merchandise for consumption into the customs territory of the United States through evasion. Specifically, Suzhou Quality imported into the United States Chinese-origin aluminum extrusions but not did not enter these extrusions as subject to the AD/CVD orders.  

Department of Commerce 

  • New AD and CVD petition filed on paper plates from China, Vietnam and Thailand 
By |2024-01-29T10:38:47-05:00January 29, 2024|Snapshot|0 Comments

Breaking Trade News: New AD and CVD Petition Filed on Paper Plates from China, Vietnam and Thailand

The Petition, filed on behalf of the American Paper Plate Coalition (the “APPC”), concerns certain paper plates that are imported from China, Thailand, and Vietnam. APPC is comprised of six producers of paper plates in the United States:

  • AJM Packaging Corporation
  • Dart Container Corporation
  • Aspen Products, Inc.
  • Huhtamaki Americas, Inc.
  • 9201 Packaging Drive
  • Unique Industries, Inc.

The petition claims the paper plates were sold at less than fair value, and that certain paper plates from China and Vietnam benefit from countervailable subsidies. Petitioners claim that these imports have caused material injury and threaten additional material injury to the domestic industry producing paper plates.

Full list of producers here. Full list of U.S. importers here.

The proposed scope language is broad and includes “Paper plates, which may be white, colored, and/or printed, and if printed, may be printed and/or laminated by any means with images, text and/or colors on one or both surfaces.” Full description and scope here.

The Commerce Department will determine whether to initiate the investigations within 20 days. The USITC will reach a preliminary determination of material injury or threat of material injury within 45 days. Final determinations will likely occur late 2024.

As with any proceeding, participation is very important to protect your rights. We urge anyone that imports paper plates to pay close attention to this case and to ensure that all appropriate steps are taken to mitigate any damage.

Diaz Trade Law will continue to monitor this case and share updates. For more information or questions get […]

By |2024-01-25T15:57:12-05:00January 25, 2024|AD/CVD, China, Import, Vietnam|0 Comments

BIS Regulatory Updates: 2023 Significant Changes

Diaz Trade Law is enthusiastic to announce Bloomberg Law published another one of our articles! Below is the article reproduced, you can also read here.

The two most important categories of export controls are the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). The vast majority of controlled exports fall under EAR, while the ITAR’s scope is limited to only military and defense-related articles, services, information, and technology. The US Department of Commerce’s Bureau of Industry & Security (BIS) is charged with enforcing EAR under 15 C.F.R. parts 730-774.

This article provides an overview of the significant BIS policy and regulatory changes in 2023, including updates to the voluntary disclosure policy, an update on the semiconductor export control rules, expansion of Russia sanctions, and a human rights amendment to the EAR.

Background on EAR

The purpose of EAR is to safeguard US national security interests by ensuring that certain critical technology does not fall into the wrong hands.

The EAR governs whether a person or entity may:

  • Export an item from the US.
  • Reexport that item from a foreign country.
  • Transfer an item from one person to another.

BIS has repeatedly demonstrated its commitment to enforcing EAR and violations can carry heavy penalties. Civil penalties may be up to $300,000 per violation or twice the value of the transaction, whichever is greater. EAR violations can even result in criminal liability, such as a $1 million criminal penalty per violation or up to 20 years in prison. EAR violations […]

By |2024-01-24T13:00:03-05:00January 24, 2024|Bloomberg, Bloomberg Export|0 Comments

Jennifer Diaz Receives 2024 Martindale-Hubbell AV Preeminent Rating

Congratulations to DTL President Jennifer Diaz on her 2024 Martindale-Hubbell AV Preeminent Rating.

Martindale-Hubbell has been the premier source for attorney ratings since 1868. The organization provides verified attorney ratings based on their legal ability and ethical standards as judged by their peers.

The AV Preeminent distinction is given only to attorneys who are peer rated for the highest level of professional excellence. Jennifer received the highest possible rating in both legal ability and ethical standards.

By |2024-01-23T11:23:21-05:00January 23, 2024|news|0 Comments
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