…risk for non-compliance. Below is the most recent 2024 priorities list currently being monitored. Tariff Classification Does your import use the appropriate HS codes? Bags (Round 3) (NEW) Harmonized System…
…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…
…Economic Powers Act (IEEPA) civil penalty from $356,579 to $368,136. Effective January 12, 2024. The adjusted penalty amounts serve as a reminder to keep your export compliance program and training…
New risk compliance matrices have been released, one for businesses and one for universities, to help them comply with the International Traffic in Arms Regulations (ITAR) by the State Department’s…
…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…
…seems neither side wants to say. This news is welcomed; however, it is important to note, it is not over yet and Mohawk Global will continue to monitor the situation. …
…the country, as produce heads north from the southern states. Please note there is produce that moves from the west that may take place later this year due to delayed…
…compliance controls,” companies and “their business partners risk being the targets of regulatory action, administrative enforcement action, or criminal investigation.” If you have questions about the Tri-Seal Compliance Note, reach…
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