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CBP 101
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Gender and Trade
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  • Keeping Your BOL Data Confidential – A Lesson on Manifest Confidentiality

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    Tips on FDA’s Medical Device Registration Process

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  • Electronic Export Information

    What is Electronic Export Information (EEI) and Why Does it Matter?

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    Basics on Tariff Classification (Including 2022 Update)

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    Equality in Gender and Trade

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    Intellectual Property Rights and Customs – Amazon Brand Registry

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  • CTPAT 101

    CTPAT Program: Is CTPAT a Right Fit

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  • CBP 201

    Successfully Navigating the U.S. Customs Detention and Seizure Process

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    Detentions, Warning Letters, and Import Alerts: How to Use FDA’s Databases to Perform Due Diligence

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  • cbp form 28 prior disclosures

    Requests For Information (CBP Form 28) and Prior Disclosures

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  • cbp 201 import compliance plan

    Building and Maintaining an Effective Import Compliance Plan

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  • export compliance

    Building and Maintaining an Effective Export Compliance Plan

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  • Surviving FSVP Audit

    Importing Food in Compliance With U.S. FDA and Surviving A FSVP Audit

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  • Importing Medical Devices

    Importing Medical Devices in Compliance With U.S. FDA

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  • history of customs and revenue law

    The First Laws – History of Customs and Revenue Law

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    6 Months In – An Update on Biden and Congress on Trade

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    Can We Find Humor in International Trade?

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  • cosmetic or drug

    FDA – Is it a Cosmetic, a Drug, or Both? Mitigating FDA Enforcement Actions

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  • Auditing Export History

    ACE: Auditing Your Export History

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    ACE: Auditing Your Import History

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  • export controls

    Introduction to Export Controls

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    Introduction to Importing

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    AD/CVD and EAPA – Anti-Circumvention and the Spreadability of Cases

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    Other Trade Remedies 101 – EAPA, 201, 232, 301, 337 – Every Administration Has a Favorite!

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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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      • Export Financing
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      • Foreign Corrupt Practices Act (FCPA) Compliance
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    • 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
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Latest News & Articles

  • 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
  • Customs and Trade Law Weekly Snapshot April 21, 2023
  • Customs and Trade Law Weekly Snapshot April 6, 2023
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