CARM Launch Delayed Until October
…when they start using CARM. CARM is ready to roll out. However, the support of CBSA employees is critical to successful implementation. The Agency’s goal is to set industry partners…
…when they start using CARM. CARM is ready to roll out. However, the support of CBSA employees is critical to successful implementation. The Agency’s goal is to set industry partners…
…a growing economy can be complex, from providing the correct documentation to Customs, to ensuring your goods get to their destination safely and on-time. At Mohawk Global, our India Center…
…institutions— ensure they are not being exploited by nefarious actors disguising the true origin, destination, or nature of their cargo. The note offers enforcement trends and guidance on compliance with…
…anchoring their ships or sending them in for maintenance. However, this year that level of control of their sailings has been disrupted due to the Panama Canal and Red Sea…
…Civil Violations Maximum civil monetary penalties for violations of the Export Controls Act of 2018 from $353,534 to $364,992. Effective January 15, 2024. AES Filings 13 U.S.C. 304, Collection of…
…propose numerous changes to license requirements for certain exports and license exception Strategic Trade Authorization (STA). The Rules Are: Revisions to Certain Australia Group, Crime, and Detection Controls Export Administration…
…concerns that might be charged at destination. Our mutual efforts will only benefit all parties and avoid any unnecessary charges. Should you have any questions, please do not hesitate to…
…unpaid or late because of this system transition until the payments are posted on Sunday, November 5, 2023—this will not have a negative impact on importers. However, final statements may…
…on the first page of the guidance as a safeguard to help prevent diversion of controlled items to Russia. While numerous U.S. companies already require customers to sign end-user statements,…
…Directorate of Defense Trade Controls (DDTC). The matrices are guidance for exporters, manufacturers, researchers, and academics to use as an assessment of their ITAR export control risks. The objective is…
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