…require the identification of cargo as screened. Products shipped in self-ready packaging may have markings added to indicate the cargo is screened. Utilizing an outer or over-pack will help ensure…
The Office of Foreign Assets Control (OFAC) has changed the base civil penalty amount for certain sanctions violations. This was done in order to reflect inflation adjustments for its civil…
…control for violations of the Foreign Terrorist Organizations Sanctions Regulations $14,074 (previously $13,910) for violations of the Clean Diamond Trade Act and the Rough Diamonds Control Regulations $24,04 (previously $23,765)…
…just rate hikes, however. Here are the other areas of contracting that may see some significant changes come May Destination Free Time will be reduced. Carriers are looking to get…
…specific policy actions, Commerce is expected to continue many of the same export control and Entity List restrictions introduced under the current administration, especially against China. Multilateral efforts and cooperation with allies is expected rather than any dramatic policy changes around…
…paid on the goods when withdrawn for export to Canada or Mexico. This is because the duty rate in the destination country was always “FREE” or zero and any U.S….
…or control of a third party or the agent of a third party; all claims in connection with the Act of a third party shall be brought solely against such…
…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….
…EEI filings for exports controlled by an Export Control Classification Numbers (ECCN) are required “regardless of value” unless the shipment qualifies for License Exception GOV. BIS also clarified that items…
The Bureau of Industry and Security (BIS) has announced new export controls on six emerging technologies. These controls were agreed to by Wassenaar Arrangement members during its 2019 plenary. The…
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