…the US government and regulations are constantly changing. We offer export consulting and long-term management of trade and compliance programs. Reach out to Mohawk Global Trade Advisors. By Clarissa Chiclana…
…are still planning to launch CARM’s digital initiative internally on May 13, to advance the Agency’s compliance and enforcement efforts. The delay is due to strike vote activity by the…
…to users to measure compliance with routed export transactions. The 10 Elements USPPI Contact Name USPPI Contact Phone Forwarder Company Name Forwarder Contact Name Forwarder Contact Phone Unit of Measure…
…compliance activity. In this new technological age of artificial intelligence (AI), importers should be careful to ensure the new ruling—on sourcing and resourcing a company’s use of AI—is followed. How…
With 32 years of customs brokerage experience, Karen Damon joins Mohawk as Vice President, Regulatory Compliance. Karen is a licensed customs broker and NCBFAA NEI Certified Customs Specialist (CCS) and…
…closer coordination on export enforcement. Issued a “Know Your Cargo” joint compliance note with the Departments of Justice (DOJ), Homeland Security, State, and the Treasury focused on maritime and other…
…shipping routes Frequent registration changes Complex ownership or management Compliance Guidance: Institutionalizing sanctions and export control compliance programs Establish location monitoring best practices and contractual requirements Know your customer Exercise…
…risk for non-compliance. Below is the most recent 2024 priorities list currently being monitored. Tariff Classification Does your import use the appropriate HS codes? Bags (Round 3) (NEW) Harmonized System…
…satisfied.” This ruling offers customs brokers a wholly electronic approach to the invoice process. Mohawk Global is constantly seeking ways to streamline our processes, enhance productivity, increase customs compliance, and…
…Economic Powers Act (IEEPA) civil penalty from $356,579 to $368,136. Effective January 12, 2024. The adjusted penalty amounts serve as a reminder to keep your export compliance program and training…
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