…one of the other methods of valuation, applied in sequential order, as part of their Reasonable Care. U.S. Customs and Border Protection’s (CBP) Informed Compliance Publication on Customs Value, has…
The State Department’s Directorate of Defense Trade Controls (DDTC) is cracking down on certain compliance requirements and violations involving software and technical data. The DDTC is enforcing a consent agreement…
…implemented an export compliance program. There are eight key elements of an effective Export Compliance Program. If you have questions about executing your own program contact Mohawk Global Trade Advisors….
…and freight brokerage company, which was acquired by a publicly traded logistics firm. His key roles included overseeing operations, revenue, compliance and risk management. Brandon is a graduate of the University of…
…with the requirements of OFAC regulations or a specific license If you have further questions or need help with your export compliance program, reach out to Mohawk Global Trade Advisors….
Customs and Border Protection (CBP) has begun to operate under “an informed compliance umbrella.” This comes after penalties were being issued for the “transportation data” minor errors in the Automated…
…to keep your 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…
The FDA has established Jan. 1, 2024 as the uniform compliance date for food labeling regulations that are published on or after Jan. 1, 2021 and on or before Dec….
…all companies in China. The law will create an export control regime with control lists and compliance requirements, with a list of prohibited importers, similar to the U.S.’s Entity List….
…It is an area which we call… no, not the Twilight Zone, but the Trade Compliance Nightmare Zone. The stuff of real, unbridled fear can only be found in these…
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