Meeting Your Legal Obligation When
Importing into the United States

Diaz Trade Law provides expert counsel on both Pre-Compliance issues as well as assisting to mitigate enforcement actions on an expedited basis. U.S. CBP import laws and regulations of vast importance include classification (HTSUS), valuation, country of origin marking and labeling, qualification under duty preference programs, and intellectual property rights compliance. We specialize in assisting companies apply for participation in the Customs-Trade Partnership Against Terrorism (CTPAT), supply chain security program that assists in expediting your cargo upon entrance to the U.S. We help companies meet their compliance obligations under the Customs Modernization Act. Diaz Trade Law assists companies in applying for a bonded warehouse and foreign trade zone. We specialize in assisting in mitigating the impact of enforcement actions by federal government agencies. Enforcement actions include responding to U.S. Customs and Border Protection (CBP) requests for information (CBP Form 28), notices of action (CBP Form 29), CBP notices of detention, seizure notices, liquidated damages and penalty notices.


Other U.S. Federal Government
Agencies Regulating Imports

Diaz Trade Law provides expert counsel in working with the many Federal agencies regulating trade, including, but not limited to, the U.S. Food & Drug Administration (FDA), U.S. Customs and Border Protection (CBP), U.S. Department of Homeland Security (DHS), U.S. Environmental Protection Agency (EPA), U.S. Federal Maritime Commission (FMC), Transportation Security Administration (TSA), and the Alcohol and Tobacco Tax and Trade Bureau (TTB),

Diaz Trade Law counsels a wide range of individuals, as well as domestic and international clients in successfully navigating increasingly complex federal laws and regulations as well as mitigating federal enforcement actions.


Call 305-456-3830

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