Increased Civil Penalties for Export Violations

Increased Civil Penalties for Export Violations

The Department of Commerce and Department of State have increased the civil monetary penalties for export violations to account for inflation, effective January 15. It is important to recognize that these new amounts are retroactive and can be charged against each violation, regardless of when the violation occurred. Here is a summary of the penalty increases:…

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9 Most Common Medical Device Entry Screening Errors

9 Most Common Medical Device Entry Screening Errors

While importers of medical devices may not see the benefit of each entry line being scored through the U.S. Food and Drug Administration’s (FDA) Predictive Risk-based Evaluation for Dynamic Import Compliance Targeting (PREDICT) system, this process has the potential to help speed up entry screening of their medical devices. What is PREDICT? PREDICT—the FDA’s electronic…

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BIS Clarifies EAR License Exceptions GOV and STA

BIS Clarifies EAR License Exceptions GOV and STA

Intending to assist exporters, the Bureau of Industry and Security (BIS) issued a final rule, on November 1, that gives guidance on two Export Administration Regulations (EAR) license exceptions. This rule makes three clarifications to license exception Governments, International Organizations, International Inspections under the Chemical Weapons Convention, and the International Space Station (GOV). It also…

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New Minimum Security Criteria Coming for CTPAT

New Minimum Security Criteria Coming for CTPAT

The recent CTPAT 2017 Conference in Detroit, Michigan offered insight into updates coming to Customs Trade Partnership Against Terrorism (CTPAT) as well as workshops and other informative seminars. Abby Frank, Associate Advisor for Mohawk Global Trade Advisors, attended the conference and told us that aside from the dash being removed from the program name, her…

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