…Recommended Guidelines for Submissions of Forced Labor Supporting Documents and a Forced Labor Allegation Submission Checklist. These resources will help clarify details of what information should be submitted and how…
…codes have been added to the AESTIR Appendix A— 97H: The shipment has been put on HOLD in AES. 97R: The shipment on hold has been released. EEI filers that…
…programs, Commerce/State/OFAC licensing, product classifications, entry audit programs and origin/content/landed cost determinations. David has been an active speaker in numerous areas of global trade. David is a Licensed Customs Broker,…
UPDATE: 4/10/2023—The ports have resumed operation as of this weekend with confirmation from the PMA. Mohawk Global will continue to monitor the situation and provide further details as they become…
…declaration familiarize themselves with the process and procedures of doing so prior to implementation. If you have questions about filing a Lacey Act declaration, reach out to Mohawk Global Trade…
…Assistant Attorney General for National Security, said in a statement that the guidance is meant to “convey the Department’s expectations as to national-security related corporate compliance.” It will be “incumbent…
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….
…China, or by entities identified by the United States government on a UFLPA entities list, are prohibited from entry in the United States. Guidance If the user receives a warning…
…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 chemicals manufactured and/or distributed by…
…detention are valuable charges when applied in ways that incentivize cargo interests to move cargo promptly from ports and marine terminals. However, the Interpretive Rule also states, “when incentives such…
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