If you’ve recently received a letter from U.S. Customs & Border Protection (CBP) with the seemingly mundane subject line, “Distribution of Informed Compliance Publications and Other Informative Documents,” sit up and take note—your company may be at risk for a CBP audit or investigation. A reliable source close to Mohawk Global Trade Advisors has informed…
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You can't mark goods without knowing the correct country of origin (where they were made). Step through the process of determining a product's origin during this webinar, presented by Robert Stein and Jim Trubits of Mohawk Global Trade Advisors. This webinar includes visual examples to explain marking methods and requirements, giving attendees a vivid understanding…
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During the latest Canadian Society of Customs Brokers National Conference, the Canada Border Services Agency (CBSA) discussed implementing a new system that will require certain importer data to be electronically submitted in a specific timeframe. This will be similar to our Import Security Filing requirement for U.S. importers. When Canada deploys this new system, companies…
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Under the Federal Civil Penalties Inflation Adjustment Act of 2015, Congress has mandated, effective August 1, 2016, a one-time catch-up adjustment to civil monetary penalties for export violations, in order to account for inflation. The last time such an increase occurred was in 1985. Going forward, it is important to note that these penalties are…
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A special thanks to Diane Cima, Compliance Specialist, for providing some of the pictures. Mohawk Global Trade Advisors (MGTA) had a great turn out at Trade Fest in Geneva, NY. We’d like to give a sincere thank you to all of the attendees, speakers, and sponsors for making the event a complete success. The day…
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MGTA's own Kristen Morneau and Robyn Moore will be speaking at the Import Forum at University of Southern Maine on October 13. The Import Forum will cover what Maine’s small- and medium-sized businesses need to know about importing including valuable import entry procedures, how to minimize risks of penalties and pitfalls, and best practices to…
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Join Jim Trubits, of Mohawk Global Trade Advisors (MGTA), on October 19 in Youngstown, OH for “Importing for Successful Exporters,” a panel discussion hosted by the Ohio Small Business Development Centers. The panel will be speaking about the key finance, compliance, and logistics issues that many small business exporters run into when importing components and…
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Effective November 15, the Bureau of Industry and Security (BIS) and the U.S. Department of State (DOS) will enforce new requirements for the destination control statements needed under the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations (ITAR). The revisions will combine both destination control statements, used for EAR and ITAR, to…
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A new AES function, deployed by the Bureau of Industry and Security (BIS), with help from U.S. Customs and Border Protection, assists filers with tracking decrementing license values. If the license quantity or value has been or will be met, filers will receive one of the following messages straightaway: The BIS license value has been…
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Effective July 22, the Bureau of Industry and Security (BIS) has officially revised their penalty guidelines to align with those of the Office of Foreign Asset Control (OFAC). What has changed? The base penalty amount will now depend on whether the violation is determined to be egregious or non-egregious. The revised guidelines will also take into…
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