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Diaz Trade Law regularly counsels all sizes of U.S. companies from individuals, small and medium size enterprises, to Fortune 500 companies. Our expertise is in assisting companies in complying with the vast U.S. federal laws and regulations for both import and export transactions as well as supply chain security. We are your “outside, inside counsel”.

Call 305-456-3830 or email info@diaztradelaw.com.

sponsor_stack_greyJennifer Diaz2015-11-02T11:09:04-05:00

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Diaz Trade Law, P.A.

12700 Biscayne Boulevard
Suite 401
North Miami, FL 33181		 

 
305-456-3830 (Telephone)
305-675-0484 (Fax)
Info@DiazTradeLaw.com








 
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      • CBP Seizures (Fines, Penalties and Forfeitures)
      • Currency Seizures
      • Notice to Mark/Notice to Re-Deliver (Customs Form 4647)
      • Notices of Action (CBP Form 29)
      • Protests
      • Secondary Examinations when Traveling Internationally
    • Exporting
      • Export Administration Regulations (EAR) Representation
      • Export Compliance Plans
      • Export Compliance Training
      • 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
    • Importing
      • Antidumping and Countervailing Duty (AD/CVD)
      • Binding Rulings
      • Bonded Warehouse Applications
      • Classification
      • Country of Origin Determination & Marking
      • CTPAT
      • Customs Audits
      • Customs House Brokers
      • Forced Labor
      • Foreign Trade Zone (FTZ) Applications
      • Importing into the United States
      • Manifest Confidentiality
      • Pre-Compliance Plans
      • Valuation
    • Intellectual Property Rights
      • CBP Intellectual Property Penalties
      • CBP Recordations
      • Copyright
      • Enforcement
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Latest News & Articles

  • Customs and Trade Weekly Snapshot June 2, 2023
  • RECAP: World Trade Center Miami World Trade Month Webinars May 31, 2023
  • A New Era in Cosmetics Regulation: The Modernization of Cosmetic Regulations Act May 24, 2023
  • Customs and Trade Weekly Snapshot May 19, 2023
  • Can A False Claims Act Qui Tam Case, Alleging Customs Fraud, Be Filed And Pursued Anonymously? May 19, 2023
  • Customs and Trade Weekly Snapshot May 12, 2023
  • Submitting Voluntary Self-Disclosures to Bureau of Industry & Security May 11, 2023
  • Customs and Trade Weekly Snapshot May 8, 2023
  • Customs and Trade Weekly Snapshot April 27, 2023
  • FDA Begins Enforcement of DUNS Number Requirement for Food Facility Registrations  April 27, 2023
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