If you think U.S. Customs & Border Protection will never implement the Automated Commercial Environment (ACE), think again. It appears Customs is charging ahead with its plan to fully launch ACE, according to an interim rule included in the Treasury Department's spring regulatory agenda. The rule requires all entry/entry summary information to be filed electronically…
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U.S. exporters can request 12 months of AES filing records from the Census Bureau for free every year. Submitting the request is easy and recommended for companies that rely on a freight forwarder to file their Electronic Export Information (EEI) in AES. By obtaining these records directly from Census, exporters have the advantage of seeing…
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The California Attorney General has released a new resource guide that aims to help companies comply with the California Transparency in Supply Chains Act. Enacted in 2010, the Act requires large retailers and manufacturers doing business in California to disclose on their websites their efforts to stop human trafficking and slavery within their supply chains.…
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U.S. Customs & Border Protection (CBP) recently released a draft guide for container seal best practices, outlining recommended procedures for different links and activities within the supply chain. The guide includes procedures for U.S. importers exporters manufacturers consolidators cross border highway carriers domestic highway carriers (in the U.S. and abroad) Despite the fact that CBP…
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The Export Administration Regulations (EAR) require companies to report any boycott requests they receive on a quarterly basis. Not sure what's considered a "boycott request"? Here are five example questions you could include in your process to check for any such requests. Do I know of agreements to refuse or actual refusals to do business…
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Customs and Border Protection (CBP) recently announced the signing of a mutual recognition agreement and a Customs Mutual Assistance Agreement (CMAA) between Singapore and the United States, effective as of December 1, 2014. A mutual recognition agreement between the United States’ C-TPAT program and another country’s customs program—in this case Singapore’s Secure Trade Partnership (STC)—certifies…
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Promote a pro-compliance culture at your company with this free poster, courtesy of the Bureau of Industry & Security. The poster reminds staff of the need to be vigilant when dealing with export transactions, eluding to questions that should be asked as part of a red flags check. We've added form fields to the poster…
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Customs and Border Protection (CBP) recently announced the establishment of a mutual recognition agreement between Mexico and the United States, as of October 17, 2014. A mutual recognition agreement between the U.S. C-TPAT program and another country—in this case Mexico’s Tax Administration Service (SAT)—certifies that the foreign customs program’s requirements and regulations are similar to…
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This event has been canceled and will be rescheduled for another date. MGTA's Robert Stein will speak on November 19 at a half-day seminar on import compliance at the Comfort Inn & Suites in Watertown, NY. The seminar is sponsored by Jefferson County Economic Development and Mohawk Global Trade Advisors. Importing 101 November 19, 2014…
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By Jim Trubits Astute importers and exporters can benefit from the numerous duty avoidance, deferral, and recovery programs offered by U.S. Customs & Border Protection (CBP). Temporary Importation Bonds (TIB) are a great way to avoid paying thousands of dollars in duty. Here’s how it works: Under certain conditions, goods are imported into the U.S.—for…
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