The Bureau of Industry and Security (BIS) has announced new Russia-related export controls, including actions that increase its Russian and Belarusian Industry Sector Sanctions, extend its foreign direct product rule…
…Air Freight Sea Freight Project Logistics Reliable, safe and transparent: when things have to be done quickly, our air freight solutions are the right choice. Export/Import Break bulk cargo Partial…
On May 18, 2023, Customs and Border Protection (CBP) will allow the option for CBP Officers to notify the Electronic Export Information (EEI) filer of Hold and Release messages. New…
David Robeson, LCB, CIP, SSGB, CSCP, CIRM, CPIM, C.P.M. David has worked in global trade compliance and logistics for over two decades. Prior to joining MGTA, David led the import/export…
…of entry,—unless, the foreign facility is in cooperation with CBP for the export of the food immediately from the port of arrival. Food held in this circumstance must not be…
…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…
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….
…be sentenced by a federal district judge on April 11, 2023. What is the Export Control Act? The U.S. Export Control Act regulates how certain technology, technical data, technical assistance,…
…export compliance program and training up to date. Make sure you monitor your export transactions and processes, and if you do discover an export violation, consider making a voluntary disclosure….
…Regulations (ITAR) Training Risk assessment Audits and Compliance Monitoring Export Compliance Manual and Templates These guidelines emphasize that commitment from management is “one of the most important factors in creating…
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