Tri‐Seal Compliance Note
In the Tri-Seal Compliance Note U.S. enforcement agencies stress the aim to squash third‐party intermediaries used to evade Russia‐related sanctions and export controls. This is said to be one of…
In the Tri-Seal Compliance Note U.S. enforcement agencies stress the aim to squash third‐party intermediaries used to evade Russia‐related sanctions and export controls. This is said to be one of…
…transactions, where payments still need to be made, should ensure that their payment chain does not include any newly sanctioned banks. Companies should not view these sanctions as only pertaining…
…functionality to an upgraded platform, offering easier use and better performance. On February 21, 2023, CBP successfully deployed a link that is accessible in the modernized ACE Portal to the…
…enforcement and review procedures under the UFLPA: More detailed FAQs Best Practices for Applicability Reviews Guidance on Executive Summaries and a Sample Table of Contents On March 14-15, 2023, CBP’s…
…carriers to use specific equipment providers to move goods — which will help reduce supply chain delays and cut costs for carriers and consumers.” Since this ruling came out, we…
…or misdeclared cargo. Looking for more information about proper documentation and labeling for hazardous shipments or need a logistics partner for your supply chain? Reach out to Mohawk Global. By…
…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…
…of their customers and ensure their sales transaction is compliant with U.S. export controls. Looking for more information about export controls or need a logistics partner for your supply chain?…
…on behalf of our clients, in fighting these charges. Looking for more information about dispute resolutions or need a logistics partner for your supply chain? Reach out to Mohawk Global….
…classifications. This adds a layer of reasonable care to supply chains and helps mitigate the risk of these types of scenarios. When faced with an inquiry from U.S. Customs, providing…
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