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Cross-Border Transactions Customs and Border Protection

Bennett Jones LLP

Canada Border Services Agency Publishes Update of Trade Verification Priorities

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The Canada Border Services Agency (CBSA) has released an updated list of trade compliance verification priorities effective July 2024. The CBSA periodically sets verification priorities which reflect its evaluation of the...more

Braumiller Law Group, PLLC

Hot Topics in International Trade- The Importer of Record

The importer of record is one of the most important pieces of information we require in our initial consults. It's the entity in the cross-border transaction that has the responsibility of meeting all relevant Customs...more

Braumiller Law Group, PLLC

Hot Topics in International Trade-Reasonable Care

Braumiller Law Group VP of Marketing Bob Brewer, sits down again with BLG Senior Associate Attorney Kerry Wang to discuss CBP's perspective of what Reasonable Care means, and how that translates to the international trade...more

Benesch

Update to Customs Test Program for Low-Value Imports

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New changes went into effect today for a testing program for low-value imports which have gained great significance with the rise of cross-border e-commerce. U.S. Customs and Border Protection (“CBP”) published these changes...more

Bennett Jones LLP

Canada Border Services Agency Publishes Update of Trade Verification Priorities for 2023

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The Canada Border Services Agency (CBSA) has released an updated list of trade compliance verification priorities for 2023. Verification priorities are established on an ongoing basis, and reflect the CBSA’s assessment of...more

Bennett Jones LLP

CBSA Releases Updated Trade Compliance Verification Priorities – July 2022

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The Canada Border Services Agency (CBSA) has released an updated list of trade compliance verification priorities for July 2022. Verification priorities are established throughout the year and reflect the CBSA’s assessment of...more

Ogletree, Deakins, Nash, Smoak & Stewart,...

U.S. Travel Restrictions and Delayed Consular Operations Persist as Pandemic Continues

On July 22, 2021, the Biden administration extended travel restrictions affecting travel between U.S., Canadian, and Mexican land ports of entry until August 21, 2021. In so doing, the Biden administration confirmed that it...more

Smart & Biggar

How to record your brand’s rights and stop counterfeit goods at the Canadian border

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As we approach the one-year anniversary of the coming into force of the Canada-United States-Mexico Agreement (CUSMA) on July 1, 2021, we reflect on the changes that the CUSMA brought about for brand owners, particularly at...more

ArentFox Schiff

Origin Verification Procedures: Similarities to the NAFTA in the USMCA

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The USMCA permits CBP to verify whether a good entered with a claim for preferential tariff treatment qualifies as originating by: (1) Written request or questionnaire to the importer, exporter, or producer of the good...more

Snell & Wilmer

Nonessential Mexico-Canada-U.S. Travel Restricted at Land Ports of Entry

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U.S. Customs and Border Protection (“CBP”) on Friday morning issued notifications that temporarily restrict all nonessential travel from Canada and Mexico into the United States. These restrictions only apply to land ports of...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

Hogan Lovells

Bi-partisan legislation would permit U.S. Customs to seize counterfeits infringing design patents

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The Counterfeit Goods Seizure Act of 2019 aims to close a loophole in the current law and provide U.S. Customs the authority to seize counterfeit goods infringing design patents....more

Sheppard Mullin Richter & Hampton LLP

A Low-Key Way to Eliminate Thousands in Import Duties: Miscellaneous Tariff Bill (MTB) Duty Suspension

On Friday, October 11, 2019, the U.S. International Trade Commission (ITC) opened the Miscellaneous Tariff Bill (MTB) “duty suspension” process. That process allows companies to petition for suspensions and reductions to the...more

Faegre Drinker Biddle & Reath LLP

New Antidumping Duty Petitions on PET Sheet from Korea, Mexico, and Oman

Advanced Extrusion, Inc., Ex-Tech Plastics, Inc., and Multi-Plastics Extrusions, Inc. (“petitioners”), on July 9, 2019, filed antidumping (AD) petitions on imports of certain polyethylene terephthalate sheet (“PET sheet”)...more

Akin Gump Strauss Hauer & Feld LLP

CIT: Neither Section 1592 Nor the Seventh Amendment Guarantees a Right to Have a Jury Determine The Amount of Customs Penalties

In a variety of contexts, U.S. government agencies regulating international trade and the cross-border movement of goods and services possess significant civil and criminal penalty authority. For example, the primary agency...more

Foley & Lardner LLP

What to Look for When You Receive a NAFTA Origin Audit From Mexican Customs Authorities

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Since the enactment of the North American Free Trade Agreement (NAFTA), Mexican customs authorities have had the ability to conduct verifications to confirm the NAFTA origin of goods imported into Mexico (NAFTA origin...more

Dorsey & Whitney LLP

Canada-U.S. Trade in Marijuana-Related Products is Fraught with Peril

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Now that Canada allows using and producing marijuana and marijuana-related products, and bordering U.S. states like Washington, Maine, and Michigan have similarly relaxed marijuana-related laws, it seems natural that...more

Holland & Knight LLP

Cambios al Programa Orgánico bajo el Proyecto de Ley Agrícola

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La Cámara de Representantes de Estados Unidos presentó los Principios Legales del Proyecto de la Ley Agrícola. El Proyecto fue lanzado la semana pasada, y en su forma actual, enmienda la autoridad de acreditación orgánica del...more

Holland & Knight LLP

Changes to the Organic Program under the Proposed Farm Bill

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The House of Representatives released its proposed amendments to the Agriculture and Nutrition Act of 2018 (more commonly referred to as the Farm Bill). The proposed Farm Bill was released last week, and in its current form,...more

Seyfarth Shaw LLP

More Coffee Please: CBP Rules That Coffee’s Country Of Origin Is Determined By Where Beans Are Roasted — Not Where Raw Beans...

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Seyfarth Synopsis: U.S. Customs & Border Protection recently issued a Final Determination that the coffee roasting process “substantially transforms” raw coffee for purposes of country-of-origin determinations and U.S....more

Womble Bond Dickinson

Brexit: IoT to the rescue?

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For retailers, speed and efficiency in supply chains are paramount. With the possibility of a "hard" or "no deal" Brexit, retailers must adapt to a new operating environment. The UK government is exploring the potential for...more

Foley & Lardner LLP

International Trade Litigation and the New Trump Administration: Your Top Ten Questions Answered

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Globalization and the need to efficiently deploy corporate resources have led many multinational companies to establish global supply networks. Although these efforts often lead to the efficient deployment of capital,...more

Cozen O'Connor

Britain’s High Court Rules on Brexit

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On November 3rd, Britain’s High Court ruled that before the country can leave the European Union, Prime Minister Theresa May must first get approval from Parliament before the process can begin. The Prime Minister had...more

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