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Jennifer Diaz
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Importing
Antidumping and Countervailing Duty (AD/CVD)
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CTPAT
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Export Financing
Export Report Cards
Export Seizures and Penalties
Export Trade Data
Foreign Corrupt Practices Act (FCPA) Compliance
International Traffic in Arms Regulations (ITAR) Representation
Office of Foreign Assets Control (OFAC) Sanctions Compliance
Customs & Border Protection Issues
Requests for Information & Prior Disclosures (CBP Form 28)
Prior Disclosures to CBP
Notices of Action (CBP Form 29)
Notice to Mark/Notice to Re-Deliver (Customs Form 4647)
Protests
CBP Detentions
CBP Seizures (Fines, Penalties and Forfeitures)
CBP Intellectual Property Penalties
CBP 1592 Penalties
CBP Liquidated Damages
Currency Seizures
Secondary Examinations when Traveling Internationally
Other Gov’t Agencies
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Federal Maritime Commission (FMC)
Transportation Security Administration (TSA)
Alcohol Tobacco Tax and Trade Bureau (TTB)
U.S. Department of Agriculture (USDA)
CUBA
New Regulations by the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS)
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Successfully Navigating the U.S. Customs Detention and Seizure Process
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Requests For Information (CBP Form 28) and Prior Disclosures
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Building and Maintaining an Effective Import Compliance Plan
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ACE: Auditing Your Export History
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ACE: Auditing Your Import History
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64.50
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