Bureau of Industry and Security (BIS), Commerce Department, and Department of State have adjusted their civil monetary penalties to account for inflation. Below is a summary of the increases. EAR Civil Violations Maximum civil monetary penalties for violations of the Export Controls Act of 2018 from $364,992 to $374,474. Effective January 15, 2025. AES Filings 13 U.S.C.…
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The U.S. Customs and Border Protection (CBP) has announced changes to the January 2025 Periodic Monthly Statement (PMS) schedule following the announcement of a Presidential Executive Order. This update designates January 9, 2025, as a National Day of Mourning, now recognized as a CBP holiday. The revised schedule has been detailed in CBP’s CSMS #63612638…
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US Customs and Border Protection (CBP) has taken significant actions to combat forced labor practices. Recently, CBP added 29 Chinese companies to the Uyghur Forced Labor Prevention Act (UFLPA) Entity List, prohibiting them from exporting goods to the United States (US). This brings the total to 107 Chinese-based companies. These companies are suspected of using…
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In today's globalized economy, supply chain transparency and compliance are more critical than ever. To help importers navigate the complexities of international trade, US Customs and Border Protection (CBP) has released a comprehensive guide on utilizing isotopic testing to determine a material’s country of origin. This cutting-edge method analyzes the atomic structure of materials to…
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As the logistics industry prepares for potential changes in 2025, including increased Section 301 duties, businesses must stay ahead of the curve to mitigate disruptions and avoid escalating costs. Proactively preparing for these shifts will be key to maintaining efficiency and profitability. Here are five strategies to help you navigate the evolving environment: Build buffer…
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As part of its ongoing efforts to clarify and simplify trade compliance, the U.S. Customs and Border Protection (CBP) has issued updated guidance on importer obligations and requirements for completing origin documents. This update clarifies the responsibilities of importers and the consequences of non-compliance. This update focuses on three key areas, Importer of Record (IOR)…
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The Canada Border Services Agency (CBSA) has released its inaugural Assessment and Revenue Management (CARM) newsletter. This valuable resource helps small and medium-sized businesses stay informed about all developments related to CARM, from system updates and regulatory changes to best practices for compliance. The issue of the newsletter features topics including, CARM Transition Period Overview…
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The Bureau of Industry and Security (BIS) has simplified voluntary reporting of export violations. The revisions to the Export Administration Regulations (EAR) streamline the process and update penalty guidelines to better reflect the severity of the offense. These amendments are meant to motivate exporters to report violations sooner rather than later. Voluntary Report Changes Dual-Track…
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US Customs and Border Protection (CBP) has unveiled a revamped Forced Labor website featuring a modern design, expanded resources, and improved usability. The enhanced platform streamlines access to critical information to support CBP's mission in preventing forced labor products from entering the US. Key upgrades include: Dedicated Forced Labor Enforcement page with statistics, dashboards, and…
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The US Trade Representative (USTR) has opened a window of opportunity for importers to request temporary exclusions on specific machinery used in domestic manufacturing that is imported from China. Importers have from October 15, 2024, to March 31, 2025, to submit requests. Key Requirements for Requests Provide a 10-digit HTSUS number and a detailed product…
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