Customs and Border Protection

News & Analysis as of

A Reality Check for Travel to Cuba in 2016

With news of the resumption of commercial aviation flights to Cuba, and other changes in the Cuba embargo accomplished through Presidential executive order, it would appear at first blush that the time is ripe to travel to...more

It’s All About Compliance

This Alert is one in an occasional series of articles providing tips about various topics which arise routinely with import and export transactions. These tips are published with the intention to aid international traders in...more

Interim Regulations Issued on Investigations of Evasion of Anti-Dumping and Countervailing Duties

The anti-dumping (AD) and countervailing duty (CVD) laws provide companies that manufacture products in the United States with a remedy for the injury caused by imports of products that are dumped (i.e., sold at unfairly low...more

U.S. Business Visitors Using the Visa Waiver Program May Soon Be Asked for Social Media Information

The federal government has proposed a new rule requiring that applicants for the Visa Waiver Program (VWP)—which allows citizens of certain countries to enter the United States without visas—be asked to voluntarily disclose...more

International Entrepreneurs New Proposed Work Authorization for Founders of Start-Up’s And a Comparison to Other Visa Options

On August 31, 2016 the Department of Homeland Security (DHS) proposed an “International Entrepreneur” (I.E.) rule that would allow qualifying foreign investors to develop and grow their start-up companies in the United...more

Back to Work from Travel Abroad? Check Your Form I-94!

As foreign national employees come back from summer vacations and travel abroad, one of the most overlooked immigration documents and pitfalls is Form I-94. If Form I-94 is issued for a shorter validity period than the...more

U.S. Customs And Border Protection Releases Interim Regulations To Implement Enforce Act, Solicits Comments

The Trade Facilitation and Trade Enforcement Act of 2015 (H.R. 644) was signed into law on February 24, 2016. This comprehensive legislation includes the Enforce and Protect Act of 2015 (the “Enforce Act”), which creates a...more

New Import Regulations Signal Increased Enforcement Against Duty Evasion

U.S. Customs and Border Protection (CBP) has issued new interim regulations to remedy and penalize evasion of antidumping and countervailing duties (AD/CVD) orders. The regulations, which became effective August 22, 2016,...more

4 Trusted Traveler Programs That Save You Time (and Stress) at U.S. Airport Security

Because this is an “International” blog, we need to talk about one of the most important aspects of international business – travel. And as you know, we are in the thick of the travel season. So it only makes sense to...more

Customs and Border Protection publishes interim final rule establishing new procedures for antidumping and countervailing duty...

US Customs and Border Protection (CBP) has created a new framework to investigate allegations of duty evasion. Effective immediately, US companies that believe their competitors are engaged in evasion could file these...more

CBP’s Informed Compliance Letters Notify Importers That an Audit or Enforcement Action May Follow

U.S. Customs and Border Protection (CBP) recently issued letters to major U.S. importers that encourage the recipients to review their recent trade data and CBP’s Informed Compliance Publications (ICPs), and remind them of...more

CBP Releases New Regulations on Anti-Dumping and Countervailing Duty Evasion, Which Take Immediate Effect

CBP has released the highly anticipated AD/CV duty evasion regulations, which promulgate an administrative procedure for investigating AD/CV duty evasion allegations that CBP must follow. The regulations will undoubtedly...more

CBP Increases Jones Act Enforcement

Last month, United States Customs and Border Protection (CBP) announced the creation of the National Jones Act Division of Enforcement (JADE). JADE will work with CBP and industry partners on coastwise trade, with an end goal...more

The New JADE: Energizing Jones Act Enforcement

The U.S. Customs and Border Protection (CBP) recently announced the creation of a new enforcement division in the New Orleans Field Office focused solely on the Jones Act: The National Jones Act Division of Enforcement...more

Duty Savings Opportunity on Imported Scientific Instruments for Research Institutions

In Depth - US research hospitals and other research institutions that import scientific instruments should take advantage of a US customs procedure that allows foreign instruments to enter duty-free if imported by such...more

Is it a new day for Jones Act enforcement? Maybe. A practical look at coastwise concerns

The Jones Act (46 U.S.C. § 55102) provides that the transportation of merchandise between coastwise US points is prohibited unless performed by vessels that are US-built, owned, and documented. US Customs and Border...more

Trade & Manufacturing - News of Note - August 2016

ITC Votes to Extend Antidumping Duties on Imports of Porcelain-on-Steel Cooking Ware from China for Five More Years - On July 12, the International Trade Commission (ITC) voted 5-0 to extend the U.S. antidumping duty...more

CBP Announces the “JADE”—A New Enforcement Division for the Jones Act

Action Item: The creation of the National Jones Act Division of Enforcement (“JADE”) signals that U.S. Customs and Border Protection has made Jones Act outreach and enforcement a national priority. U.S. and foreign...more

Report Shows Better Oversight Needed for DHS Fee-Collecting Programs

Last week, the U.S. Government Accountability Office (GAO) released a report after examining the way the U.S. Department of Security (DHS) manages the billions of dollars it collects from its various programs. In FY 2014, DHS...more

EU Customs Developments - June 2016

EU Customs Policy - Union Customs Code Developments - The minutes of the 13 May 2016 meeting between the European Commission and Member State experts, summarising the discussion on various amendments and...more

Summer Travel Tips Released by CBP

U.S. Customs and Border Protection (“CBP”) Commissioner R. Gil Kerlikowske released the agency’s summer travel tips for international travelers....more

If You Build It, They Will Get Just Compensation

One thousand nine hundred fifty-four (1,954) miles: the length of the United States’ border with Mexico, and the possible future site for President Donald Trump’s infamous Great Wall. The Wall has been a calling card of the...more

The Consequences of the UK Referendum on Membership of the EU for UK International Trade Rules – Managing Uncertainty

This note offers a brief overview of what is happening and how business can react as well as an overview of the main options available for the UK in framing its future relationship with the EU. It then provides a slightly...more

Alert for Chinese B-1/B-2 Visa Holders

Future travel to the United States by Chinese B-1/B-2 Visa holders will be affected beginning in November, 2016. The United States began issuing visitor visas to citizens of China valid for a 10-year period under multiple...more

Traveling to Canada? Be aware of new rules!

The Canada Border Services Agency (“CBSA”) issued a message on May 10, 2016 to all Legal Permanent Residents (“LPRs”) of the U.S. traveling to Canada by air.  CBSA advised that changes to entry requirements are now in effect....more

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