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Recordkeeping Requirements Customs and Border Protection

Davis Wright Tremaine LLP

Hidden Pitfalls in I-94s Threaten Foreign Worker Immigration Status Compliance

An immigration records change dating back two years has emerged as a significant concern for employers sponsoring foreign national workers. The Shift to Electronic I-94s and Immigration Overstay Issues - In 2022, U.S....more

Torres Trade Law, PLLC

Breaking News: Claus’s Customs Compliance is Naughty

Torres Trade Law, PLLC on

Importing merchandise into the United States can be a tricky process for even magical folk. There are a variety laws and regulations enforced by U.S. Customs and Border Protection (“CBP” or “Customs”), and violations can lead...more

ArentFox Schiff

New Analysis: CBP Takes First Step Towards Full USMCA Implementation

ArentFox Schiff on

In an April 20, 2020 message to the trade community, US Customs and Border Protection (CBP) released the long-awaited United States–Mexico–Canada Agreement (USMCA) Interim Implementing Instructions (CBP Instructions). This...more

ArentFox Schiff

CBP Instructions for USMCA Recordkeeping

ArentFox Schiff on

Any importer who claims preferential tariff treatment under the Agreement for a good imported into the United States from a USMCA country must keep the following documentation for a period of no less than five years from date...more

ArentFox Schiff

New Automotive Origin Rules for the USMCA

ArentFox Schiff on

Appendix I, Automotive Rules of Origin and Procedures, to the CBP Instructions provides guidance on the USMCA automotive rules of origin by incorporating the appendix to Chapter 4 of the USMCA Implementation Act (Automotive...more

Morgan Lewis

Responding to the 2019 Novel Coronavirus: Guidance for US Employers

Morgan Lewis on

The outbreak of the 2019 Novel Coronavirus (2019-nCoV) has created a number of questions and compliance challenges for employers in the United States as well as across the globe. This is a fluid and rapidly changing...more

Holland & Knight LLP

Cambios al Programa Orgánico bajo el Proyecto de Ley Agrícola

Holland & Knight LLP on

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

Holland & Knight LLP on

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

Kelley Drye & Warren LLP

December 31st TTB and U.S. Customs Filing and Recordkeeping Changes

Effective December 31, 2016, all imports of distilled spirits, wine, beer, and malt beverages, tobacco products, processed tobacco, and cigarette papers and tubes, must be filed through U.S. Customs and Border Protection’s...more

Beveridge & Diamond PC

New TSCA Requirements for Chemical Importers

Beveridge & Diamond PC on

Companies planning to ship chemical-based products to the United States should have a basic understanding of the Toxic Substances Control Act (TSCA), the key U.S. chemicals law. That law was substantially amended in June...more

Nossaman LLP

Customs Compliance Programs – A Must for Importers

Nossaman LLP on

All who import goods into the United States know it is a complicated exercise. Importing can be fraught with peril in the absence of attention to detail. Mistakes in importing can lead to detained or seized merchandise,...more

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