Pakistan Due Diligence Guidance Updated 2022
Pakistan’s due diligence guidance has now been updated by the Bureau of Industry and Security (BIS). This guidance is meant to assist those dealing with exports to Pakistan, due to…
Pakistan’s due diligence guidance has now been updated by the Bureau of Industry and Security (BIS). This guidance is meant to assist those dealing with exports to Pakistan, due to…
…sentence for each wire fraud and each export without a license in violation of the Arms Export Control Act and 10 years for smuggling goods. It is crucial for your…
If your shipments are in transit through Hong Kong—and are covered by an import and/or export license requirement issued by the Trade and Industry Department (TID)—it will be important to…
The U.S. Census Bureau has seen an increase in inquiries from foreign governments for copies of the Electronic Export Information (EEI), as well as some requiring the Internal Transaction Number…
…and to incentivize companies to invest in compliance.” If you have questions about export controls or need assistance developing an export compliance manual, reach out to Mohawk Global Trade Advisors….
…on the ground, build relationships with shippers out of South Asia, and bring local knowledge and expertise to your shipments. How we can help: Consulting Specialized solutions India-based compliance and…
…construction machinery. The new controls make more items on the Export Administration Regulations (EAR) subject to “stringent” licensing restrictions for export to Russia, the BIS said in a final rule…
…in escalated freight rates, increased demurrage and detention charges for importers, and a shut-out of export cargo—as carriers opted to take empty equipment back to the high-paying head-haul lane. The…
…prepared to demonstrate compliance with the enforcement strategy’s due diligence, supply chain tracing, and supply chain management measures Be prepared to respond to CBP inquiries and to demonstrate that goods…
…it difficult for shippers to move containers in and out of the terminals, reducing the flow. Some estimates in recent weeks have stated Shanghai’s export demand has dropped as much…
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