Customs and Border Protection

News & Analysis as of

Customs Aggressively Moving to Discontinue Post-Importation Claims for Certain Free Trade Agreements

For most companies importing into the United States, use of available post-importation mechanisms to correct or amend entries is common and an essential part of any trade compliance program. Whether the post-importation...more

CBP Releases Eligibility Requirements and Security Criteria for its C-TPAT Exporter Program

On July 9, 2014, U.S. Customs and Border Protection (CBP) released the eligibility requirements and security criteria for its expanded Customs-Trade Partnership Against Terrorism (C-TPAT) program. CBP is expanding C-TPAT to...more

When “Minor” Export Violations Can Become Federal Crimes

The following article was written by Stephen Wagner for the Export Compliance Training Institute. Mr. Wagner is a faculty member for the Institute,and frequently lectures and writes on export compliance and enforcement...more

CBP Updates Informed Compliance Publication Providing Further Guidance on “First Sale” Requirements

On July 9, 2014, U.S. Customs and Border Protection (CBP) circulated a draft revised Informed Compliance Publication entitled “Bona Fide Sales & Sales for Exportation to the United States,” which identifies additional...more

The World Cup of Counterfeit All-Stars

There’s a sports fever in the air of the homeland of the DuetsBlog team. The World Cup final is Sunday and, from my office window, I have seen an ever-growing number of soccer fans on the rooftop lawn of Brit’s Pub to watch...more

Potential West Coast Port Labor Disruptions Loom Large for Importers and Exporters, Including Those of FDA-Regulated Products

On July 1st, the contract between the International Longshore and Warehouse Union (ILWU) and the Pacific Maritime Association (PMA) officially expired, increasing the potential of a work stoppage and cargo disruption at West...more

CBP “Reliquidates” Deemed Liquidation Statute

Recently, U.S. Customs and Border Protection (CBP) took a new, creative tack in a long struggle with importers regarding application of the “deemed liquidation” statute, 19 U.S.C. § 1504, to entries subject to antidumping and...more

Capital Thinking: Homeland Security

Legislative Activity Senate to Mark Up FY 2015 DHS Appropriations - The Senate Appropriations Subcommittee on Homeland Security has announced that it will mark up the FY 2015 Homeland Security Appropriations bill on...more

The Comity of Nations in a Technological World: Beyond the Border Action Plan

Canada and the United States share the world’s longest international border – more than 5,500 miles coast to coast and more than 7,000 miles when Alaska is included. In 2013, Canada and the United States engaged in more than...more

Exporters will soon be able to take advantage of C-TPAT benefits! BIG news

Until now, eligibility for a Customs-Trade Partnership Against Terrorism (C-TPAT) certification has been an importers only program. Now a plan is in the works to expand the program to exporters. One proposed benefit would be...more

DHS and White House Respond to Increase in Unaccompanied Immigrant Children at the Border

Last week, President Obama and the Department of Homeland Security (DHS) released statements on a plan to address an increase in unaccompanied immigrant children at the southwest border of the United States. The statements...more

Don’t Get Caught With Your Pants Down: Cover Your Assets By Registering Your Brand Name

Whether you aspire to grow your fashion line to become as recognizable as Chanel, Louis Vuitton, Yves Saint Laurent, or you have more modest aspirations for your fashion line, this article is for you. When you see or hear...more

Electrical Steel Investigations Advance

Two important electrical steel trade cases are advancing after affirmative preliminary determinations by the U.S. International Trade Commission (ITC) and the Department of Commerce (Commerce). The first case involves imports...more

U.S. Department of Commerce Imposes Preliminary Tariffs on Chinese Solar Products

On June 3, 2014, the U.S. Department of Commerce (DOC) announced its preliminary determination in the countervailing duty (CVD) investigation of crystalline silicon photovoltaic products (“solar products”) from China. DOC...more

U.S. Department of Commerce Sets Stage for New Countervailing Duties on Chinese Solar Panels

The U.S. Department of Commerce (DOC) announced its preliminary determination that countervailable subsidies are being provided to producers and exporters of certain crystalline silicon photovoltaic products (Products) from...more

FDA Regulatory Update: International Crack Down on Online Pharmacies Identifies Over 1,900 Websites Selling Unapproved or...

By participating in the organized, global action known as Operation Pangea VII, the U.S. Food and Drug Administration (“FDA”) made good on its promise to continue working with the international community to investigate online...more

Five-Year Travel History Now Available From U.S. Customs and Border Protection

As of May 1, 2014, U.S. Customs and Border Protection (USCBP) upgraded its I-94 website by now giving non-immigrants to the United States access to the last five years of their travel history. Previously, non-immigrants were...more

SAFE Cross-Border Security Rules Finally Released

The State Administration of Foreign Exchange of the PRC (“SAFE”) formally released on 19 May 2014 the Foreign Exchange Administration Rules on Cross-border Security together with its operation guidelines (the “New Rules”)....more

Overview of U.S. Immigration Law & Procedures for Employers

In This Presentation: - Government Agencies Involved - Terms & Definitions - U.S. Citizens - Lawful Permanent Residents (Immigrants or “Green Card” Holders) - Paths to Permanent Residency -...more

Immigration Corner: Travel History with the Click of a Button; A Quick-Reference Guide for I-9; Hiring Decisions Impacting F-1...

Customs and Border Protection (CBP) announced a new webpage on May 1 that gives travelers access to the date and port of entry of all arrivals and departures for the last five years. Travel history includes entries made with...more

Complete Travel History Summaries Now Available to Foreign Nationals Via U.S. Customs and Border Protection Website

On May 1, 2014, the U.S. Customs and Border Protection (CBP) launched a new website which now offers foreign nationals access to their complete travel history, including dates of entries and exits from the United States, and...more

U.S. Customs And Border Protection Announces Three New Members Of Commercial Targeting And Analysis Center

Participating agencies jointly target commercial imports that threaten health and safety - U.S. Customs and Border Protection (CBP) announced on April 1 that three additional Federal agencies have formally joined the...more

Will 2014 Be the Year for Immigration Reform?

At the end of 2013, immigration reform seemed dead in the water, but now that resurgence of support is occurring, many are hopefully wondering: will 2014 be the year we see comprehensive immigration reform?...more

Recent Civil and Criminal Actions Highlight Trade Compliance as a Risk Area That Should Not Be Ignored

Recent news highlights what can happen when companies are not compliant vis-à-vis their trade compliance programs, leading to potential civil and criminal actions. Such actions can cost millions of dollars in penalties,...more

Non-Immigrant Visa (NIV) Arrival/Departure 5 Year Travel History Now Available Online

Customs and Border Protection (CBP) launched a new webpage on May 1, 2014, that offers nonimmigrants entering the U.S. access to their I-94 arrival/departure record and their arrival/departure history....more

120 Results
|
View per page
Page: of 5