…satisfied.” This ruling offers customs brokers a wholly electronic approach to the invoice process. Mohawk Global is constantly seeking ways to streamline our processes, enhance productivity, increase customs compliance, and…
…U.S.C. 305(b), Collection of Foreign Trade Statistics (2002), violation, maximum from $16,438 to $16,971. Effective January 15, 2024. ITAR Violations Amended in accordance with section 9708 of Public Law 117-263,…
…that once organizations conduct an ITAR risk assessment they should “use that data to create an effective and tailored ITAR compliance program and allocate resources as appropriate to prioritize and…
…Exporters should review their compliance policies and procedures to ensure they meet the 8 key BIS compliance elements: Management Commitment Risk Assessments Export Authorization Record keeping Training Audits Handle Compliance…
…which will be updated as circumstances require and followed by three further documents – regulatory compliance checklists, risk assessment and emergency response, and training and educational awareness. By Clarissa Chiclana…
…compliance program for a global manufacturer and worked as a global trade consultant for a wide variety of organizations. His background includes the creation of multiple import / export compliance…
…upon industry to maintain effective, risk-based compliance programs,” said Matthew Axelrod, Commerce’s top export enforcement official. Some of the key elements in an effective export compliance program include a risk…
…single industry. We will work closely with our membership to help ensure compliance with these newly announced sanctions,” the group said. The U.S. also will increase the tariffs on certain…
…will not be processed for Customs clearance. This can lead to delays in the supply chain or other sanctions of non-compliance with the applicable regulations. Looking for more information about…
…305(b), Collection of Foreign Trade Statistics (2002), violation, maximum from $15,256 to $16,438. Effective January 15, 2023. ITAR Violations Amended in accordance with section 9708 of Public Law 117-263, the…
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