In the Tri-Seal Compliance Note U.S. enforcement agencies stress the aim to squash third‐party intermediaries used to evade Russia‐related sanctions and export controls. This is said to be one of the most common tactics Russia is using to help “disguise their involvement” the agencies said. The note—from the Bureau of Industry and Security (BIS), Treasury’s…
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The U.S. Court of International Trade (CIT) has given its opinion that the Office of the U.S. Trade Representative (USTR) complied with the court's remand instruction. USTR was asked to prove that it had considered the numerous public comments and thousands of exclusion requests—before deciding on the exclusions and the final lists of affected items—while…
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Beginning March 10, 2023, the U.S. takes action to support Ukraine and hold Russia accountable. Tariff hikes are now 200% on Russian aluminum exports, including derivative products, and, beginning on April 10, 2023, aluminum articles from other countries that used any aluminum from Russia will also be tariffed at 200%, unless those third countries also…
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A rush of new export controls and sanctions activity from the U.S. Departments of Treasury, Commerce, and State have been enacted on the one-year anniversary of its invasion of Ukraine. The Office of Foreign Assets Control (OFAC) also announced a range of new Russia sanctions, including new restrictions targeting the country’s metals and mining sector…
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The Automated Commercial Environment Secure Data Portal (ACE Portal) offers users real-time access to trade data through features such as ACE Reports, ACE account management, and electronic communication with U.S. Customs and Border Protection (CBP) and Partner Government Agencies (PGA). CBP is modernizing the ACE Portal over multiple phases in 2022 and 2023. The modernization effort will…
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With the deployment of the Uyghur Forced Labor Prevention Act (UFLPA) Region Alert enhancement to the Automated Commercial Environment (ACE) fast approaching on March 18, 2023. U.S. Customs Border Protection (CBP) has released multiple resources for companies seeking to comply with the UFLPA and Section 307 of the Tariff Act of 1930 (19 U.S.C. 1307).…
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Severe fines by ocean carriers ranging from $15,000 to $35,000 per container are in effect, as Maritime incidents reported have been increasing. Co-loaders are also feeling the pressure and will ensue additional administrative fines for any misdeclared and/or undeclared hazardous material shipments. Failure to properly declare hazardous materials prior to shipping is a violation of…
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On March 1, 2023, the European Union (EU) will launch Release 2 of their Import Control System 2 (ICS2) for goods transported by air to EU-27 destinations. ICS2 is required for all shipments transiting via any EU country even if final destination is not a part of the EU, i.e. a shipment from Asia to…
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U.S. Customs Border Protection (CBP) has confirmed in a Trade User Information Notice that it will deploy the Uyghur Forced Labor Prevention Act (UFLPA) Region Alert enhancement to the Automated Commercial Environment (ACE) on March 18, 2023. ACE will provide an early notification—to importers and their representative—of goods that may have been produced in the…
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On January 11, 2023, an investigation ended when Tao Jiang, the owner of Broad Tech System, Inc., a California-based electronics distribution company, pleaded guilty to participating in a conspiracy to conceal information from the U.S. Department of Commerce (DOC) and from U.S. Customs and Border Protection (CBP), as part of a scheme to illegally export…
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