Your Customs Expert Archives - Customs & International Trade Law Firm

6/22/17 EVENT – The Making of Global Cities: Can Miami Follow a Bold Strategy?

The Organization of Women in International Trade (OWIT South Florida) is hosting an event you don’t want to miss: The Making of Global Cities: Can Miami Follow a Bold Strategy?

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By Jennifer Diaz|2017-06-20T18:32:16-04:00June 20, 2017|OWIT, Speaking|0 Comments

World Trade Month Seminar Series for Compliance Professionals

In celebration of World Trade Month, Diaz Trade Law is hosting a World Trade Month Seminar Series for Compliance Professionals featuring U.S. Customs and Border Protection (CBP) and U.S. Food and Drug Administration (FDA) speakers.

In the first seminar, attendees will learn the ABC’s of Antidumping & Countervailing Duties (AD/CVD) compliance and CBP Enforcement.

In the second seminar, FDA will focus on food importations and discuss the upcoming Foreign Supplier Verification Program (FSVP) requirement under the Food Safety Modernization Act (FSMA).

The TOP reasons you should attend?

For a limited time, registration is FREE!
You have the ability to hear DIRECTLY from CBP and FDA.
We want the seminars to be informative and all of your questions answered. In that vain, we are currently taking ANY questions you have related to the Centers of Excellence and Expertise (CEE) and Antidumping & Countervailing Duties (AD/CVD) for CBP, and food importation/FSMA related questions for the FDA. Please email your questions today to info@diaztradelaw.com!

Full details including registration information for BOTH seminars are below. […]

By Jennifer Diaz|2017-04-21T20:28:06-04:00April 20, 2017|AD/CVD, Bioterrorism Act, CBP 28, CBP 29, CEE, Events, FDA Issues, FDA Notice of Detention, Food, FSMA, International Law, International Trade, Pre-compliance, U.S. Customs and Border Protection (CBP), U.S. Food and Drug Administration (FDA)|0 Comments

Top Successes of Diaz Trade Law (DTL) & Diaz Trade Consulting (DTC) in 2016!

DTL saved clients MILLIONS of dollars in 2016, below we list a summary of some of our compliance successes!

U.S. Customs & Border Protection (CBP)

Assisted an importer in having $434,486.00 worth of goods seized returned to it in a RECORD 24 working days, with a signed settlement agreement with CBP in a record 17 working days!
Assisted an importer in having $324,466.00 worth of goods seized for an underlying AES violation returned.
Assisted importers in filing prior disclosures that were accepted by CBP, advising of errors found, and avoiding substantial penalties.
Assisted importers in successfully responding to CBP 28’s and 29’s resulting in close outs, and no further enforcement action by CBP!
Assisted importers in creating and maintaining pre-compliance programs to evaluate intellectual property rights and pre-report merchandise to CBP resulting in expedited entry into the U.S. with no delays or examinations by CBP.

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By Jennifer Diaz|2022-07-07T12:00:14-04:00January 26, 2017|Best Practices, CBP 28, CBP 29, Cuba, Expert, FDA Issues, Pre-compliance, TSA, U.S. Customs and Border Protection (CBP), U.S. Federal Maritime Commission (FMC), U.S. Food and Drug Administration (FDA)|0 Comments