Export Control Act Violation
…June 29, 2020—in accordance with Federal Register Notices 85 FR 34306 and 85 FR 23459—all exports to China, Russia and Venezuela have additional export controls and reporting requirements. Therefore, a…
…June 29, 2020—in accordance with Federal Register Notices 85 FR 34306 and 85 FR 23459—all exports to China, Russia and Venezuela have additional export controls and reporting requirements. Therefore, a…
…these choices are workable, there is always the option of filing a complaint in Federal Court. At Mohawk Global, we continue to successfully assist, on behalf of our clients, in…
…Civil Violations Maximum civil monetary penalties for violations of the Export Controls Act of 2018 from $328,121to $353,534. Effective January 15, 2023. AES Filings 13 U.S.C. 304, Collection of Foreign…
The updated U.S. Customs and Border Protection (CBP) Automated Commercial Environment (ACE) deployment schedule outlined an upcoming requirement to include a postal code for entries of China-origin goods. New Chinese…
Effective December 19, 2022, all Power of Attorneys (POA) implemented with forwarders or other third parties must be restructured to satisfy a new requirement because of the Modernization of the…
…gave way to normal pricing. By June, normal pricing began to decline on major trade lanes and competition for space became an exception, not the norm. Now, as we prepare…
The Office of the U.S. Trade Representative (USTR) has announced the extension of Section 301 China tariff exclusions for 352 products. The original date that the extension was set to…
The State Department’s Directorate of Defense Trade Controls (DDTC) has released its long-awaited updated compliance program guidelines which are intended to outline and detail “key elements” of an effective compliance…
Trans-Pacific carriers have announced a General Rate Increase (GRI) effective January 1, 2023. This GRI will affect all Canadian and USA destinations. The following amounts are in USD and apply…
…of 81 medical-care products from Section 301 China tariffs until February 28, 2023. USTR felt this determination was warranted to continue combatting the needs from the COVID-19 pandemic. If you…
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