News & Analysis as of

Imports Brokers

Braumiller Law Group, PLLC

Braumiller Law Group & Braumiller Consulting Group February 2024 newsletter

Last June (2023), in response to a ruling request from Your Special Delivery Services Specialty Logistics (YSDS), Customs and Border Protection (CBP) issued HQ H324098, clarifying what it means to be an “owner or purchaser”...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - Febuary 2024 - Suspensión del Padron de Importadores

Uno de los requisitos más relevantes para importar bienes a México es estar inscrito como importador. Existen dos tipos de registros, uno es el Padrón de Importadores, que pueden realizar importaciones de bienes en general, y...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2024 - Suspension of Mexican Importer Registration (Padron de Importadores)

One of the most important requirements for importing goods into Mexico is to be registered as an importer under the Mexican importer’s registry. There are 2 types of registries for importers, one is for general importers...more

Husch Blackwell LLP

CBP Further Defines Customs Business in New Ruling

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A recent ruling analyzed whether certain functions performed in preparation for filing an entry with U.S. Customs and Border Protection (“CBP”) arise to the level of “Customs Business” that must be performed by a licensed...more

Braumiller Law Group, PLLC

[Webinar] Becoming a Customs Broker: CBLE Prep Course - January 17th, 10:00 am CT

Are you interested in becoming a Customs Broker? If so, we have the perfect opportunity for you! We offer a Virtual 12-week Customs Broker License Exam Prep Course starting January 15, 2023. This course's design helps you...more

Braumiller Law Group, PLLC

Braumiller Law Group August 2023 Newsletter

Uniformity, or rather the lack thereof, in procedures and practices within U.S. Customs and Border Protection's (CBP) Centers of Excellence and Expertise (Centers) is evidently harming compliant companies within the trade...more

Braumiller Law Group, PLLC

Braumiller Newsletter December 2022

After several years of review by U.S. Customs and Border Protection (“CBP”), the Customs Broker community, and the Commercial Customs Operations Advisory Council, CBP unveiled the new Customs Broker Regulations under 19...more

Willcox & Savage

Customs: Roadmap for the Unwary Importer

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All merchandise imported into the United States is required to be cleared through U.S. Customs & Border Protection (CBP). Clearance is obtained by filing an “entry” with CBP. In 2021 the United States imported $2.8...more

Williams Mullen

Businessman Sentenced to One Year Imprisonment for ITAR Brokering Violations

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A U.S. business executive was recently sentenced to a one-year-and-a-day prison sentence for violations of the International Traffic In Arms Regulations (ITAR) brokering regulations under ITAR Part 129 (the “Brokering...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2022: How to Choose the Right Mexican Customs Broker?

Are you importing into Mexico and your customs operation requires the services of a Mexican Customs broker? If the answer is yes, then this information is important for you because errors or violations on your operation, even...more

Foley & Lardner LLP

Hiring a Customs Broker in Mexico

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In Mexico the customs clearance of goods may be performed either directly by importers or exporters, or through customs brokers. When clearing goods directly, importers and exporters must do it through a legal representative...more

Polsinelli

The Mystery of Express Couriers and Missing Entries in ACE

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A little known fact to a lot of importers is how the big three express couriers (FedEx, UPS and DHL) typically file their import entries.  In order to expedite clearances, they use a fuzzy interpretation of the import...more

Fox Rothschild LLP

What Do CBP’s Proposed New Verification Requirements Mean For Customs Brokers?

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In an August 14, 2019 Notice of Proposed Rule Making, U.S. Customs and Border Protection (“CBP”) announced its intent to increase requirements on licensed customs brokers to verify the identity of the importers with whom they...more

Robins Kaplan LLP

Financial Daily Dose 6.5.2019 | Top Story: SEC Votes Today on New Broker Conduct Standards

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The SEC will vote today on what it’s calling Regulation Best Interest, “which says brokers can’t put their own paychecks ahead of a customer’s needs”—the more-industry-acceptable revision of an Obama-era fiduciary duty rule...more

Benesch

InterConnect - Fall 2018

Benesch on

“It Was A Very Good Year” (For Freight Brokers) - Frank Sinatra certainly was not thinking about freight brokers when singing this Grammy-winning song back in 1966. However, the title of the song definitely resonates for...more

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