News & Analysis as of

U.S. Customs

Braumiller Law Group, PLLC

Jurisdiction and History of Tariff Classification Litigation in the U.S

[Written by: Mike Smiszek, Senior Trade Advisor, Braumiller Consulting Group] Several tribunals and courts were established at various periods of America’s history to resolve trade-related litigation, both at the trial and...more

Benesch

New CBP Customs Broker Continuing Education Requirement Finalized

Benesch on

U.S. Customs and Border Protection (“CBP”) announced today that individually licensed customs brokers may begin completing continuing education courses on January 1, 2025 (89 FR 87387). Failure to comply risks suspension or...more

ArentFox Schiff

As the (Customs and Trade) World Turns: October 2024

ArentFox Schiff on

Welcome to the October 2024 issue of “As the (Customs and Trade) World Turns,” our monthly newsletter where we compile essential updates from the customs and trade world over the past month. We bring you the most recent and...more

Society of Corporate Compliance and Ethics...

[Event] Regional Compliance & Ethics Conference - November 1st, Bellevue, WA

Looking for compliance education and networking in your area? SCCE’s Regional Compliance & Ethics Conferences offer convenient, local compliance education for practitioners in a variety of locations across the globe, and...more

Torres Trade Law, PLLC

Application of the Substantial Transformation Principle in the Context of U.S. Sanctions

Torres Trade Law, PLLC on

The practice of determining an item’s country of origin (“COO”) and utilizing the principal of “substantial transformation” to help make this determination is likely a familiar concept for many U.S. importers in the context...more

Braumiller Law Group, PLLC

Hot Topics in International Trade-The Mod Act

VP of Marketing Bob Brewer sits down once again with Robert Stein, VP of Braumiller Consulting Group to discuss the Mod Act, what it means regarding better communications with Customs and those involved in international...more

Braumiller Law Group, PLLC

[Webinar] Forced Labor/Slave Labor/Uyghur Labor - The latest on human rights violations and CBP enforcement - January 4th, 11:30...

Join Braumiller Law Group Senior Counsel Bruce Leeds for the second presentation in a monthly series regarding Hot Topics in International Trade Compliance Forced Labor/Slave Labor/Uyghur Labor - The latest on human rights...more

Braumiller Law Group, PLLC

[Webinar] When is an Assist not an Assist? - November 2nd, 11:30 am - 12:30 pm CST

Join Braumiller Law Group Senior Counsel Bruce Leeds for the first presentation in a monthly series regarding Hot Topics in International Trade Compliance "When is an Assist Not an Assist?" Why Should You Attend: In...more

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

CBP Expands Pilot Program Eliminating Entry Stamps on Admission to the United States

U.S. Customs and Border Protection (CBP) recently announced that it is expanding a pilot program to eliminate admission stamps in passports. The record being eliminated is the ink stamp and not the “visa stamp” that a U.S....more

Braumiller Law Group, PLLC

Hot Topics in International Trade: Forced Labor & Customs enforcement

Hot Topics in International Trade: Forced Labor . Braumiller Law Group VP of Marketing Bob Brewer sits down with BLG Partner & Founder Adrienne Braumiller and talks about how U.S. Customs enforcement and navigating...more

Venable LLP

CBP Issues Long-Awaited Revised Broker Regulations

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On Tuesday, October 18, 2022, U.S. Customs and Border Protection (CBP) published two final rules implementing long-awaited changes to its customs broker regulations (19 C.F.R. Part 111). Issued after an extended review by the...more

Husch Blackwell LLP

CBP Issues Updated Guidance For “U.S. And Foreign Goods Returned” Entered Under HTSUS Subheading 9801.00.10: Brokers, Especially,...

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On August 20, 2021, U.S. Customs and Border Protection (“CBP”) issued Cargo Systems Messaging Service (“CSMS”) message # 49132200 addressing documentation requirements for import shipments valued over $2,500 to qualify for...more

Foley & Lardner LLP

Top Legal Issues Facing the Automotive Industry in 2021

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One year ago, the automotive industry was swiftly and seriously impacted by the COVID-19 pandemic. This disruption, in addition to the new administration, continues to present a variety of fresh issues. Foley’s...more

Alston & Bird

U.S. Customs Doesn’t Cotton to XPCC’s Use of Forced Labor

Alston & Bird on

Our International Trade & Regulatory Group explains how U.S. Customs is clamping down on China’s XPCC and details how importers can be prepared to respond....more

Pillsbury Winthrop Shaw Pittman LLP

BitMEX Faces Civil and Criminal Charges over Alleged CEA and AML Violations

BitMEX, a Seychelles-based centralized exchange for trading derivatives on bitcoin, ether and litecoin, and certain of its executives have been charged with a number of violations under the U.S. Commodity Exchange Act (CEA),...more

Husch Blackwell LLP

Customs Announces Extension Of Deadline To File Post Summary Correction

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Customs has posted CSMS #43528998 (July 31, 2020) reminding the trade community that as per the modification to the Post Summary Correction (“PSC”) procedure announced in the Federal Register on August 14, 2019 (84 FR 40430),...more

Gibney Anthony & Flaherty, LLP

DHS Reverses Restrictions on Foreign Students

On July 14, 2020, U.S. Immigration and Customs Enforcement (ICE), a division of the Department of Homeland Security (DHS), rescinded its July 6, 2020 policy prohibiting F-1 and M-1 students from remaining in the U.S. to...more

Benesch

Customs Broker Regulations - Big Changes Coming Through Modernization

Benesch on

U.S. Customs and Border Protection (CBP) modernization has arrived with a proposed list of changes that restructure certain fundamentals of the business. CBP issued its Notice of Proposed Rulemaking on June 5, 2020....more

Gibney Anthony & Flaherty, LLP

DHS Restricts Online Learning for Foreign Students

On July 6, 2020, the Student and Exchange Visitors Program (SEVP), part of U.S. Immigration Customs and Enforcement (ICE), published guidance restricting foreign students in F-1 or M-1 status from participating in online...more

UB Greensfelder LLP

Trump Administration Ends Exemption For Foreign Students Taking Full-Time Online Course Load In U.S. During COVID-19 Pandemic

UB Greensfelder LLP on

The Student and Exchange Visitor Program (SEVP) issued a broadcast message on July 6, 2020, announcing an imminent new Temporary Final Rule regarding online coursework permitted for students in F and M nonimmigrant status....more

Fox Rothschild LLP

COVID-19 And I-9 Compliance: 30-Day Extension Of Temporary Flexibility Regarding In-Person Review Of Documents For Certain...

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On Thursday, May 14, 2020, U.S. Immigration and Customs Enforcement (ICE) announced a 30-day extension to its previously announced temporary flexibility provisions relating to I-9 Employment Eligibility Verification...more

Sheppard Mullin Richter & Hampton LLP

Sick without Symptoms: How Multi-Million Dollar Customs Issues are Ailing U.S. Companies Without Warning

Is your company in a high-risk zone? Does it have the following risk characteristics? ? Your company imports more than $10 million of goods. ? You are mid-market: between $50 million and $2 billion in annual turnover. ?...more

Jackson Lewis P.C.

White House’s Parade Of Immigration Restrictions, Sanctions

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On April 23, 2020, at 11:59 p.m., President Donald Trump’s new proclamation limiting immigrant visa applications from foreign nationals living abroad became effective. That proclamation is hardly the only way the...more

Husch Blackwell LLP

Customs Creates New Imports Web Portal For Inquiries Related To COVID-19

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U.S. Customs and Border Protection (“CBP”) announced in CSMS #42364745, issued April 14, 2020, that due to the high volume of inquiries the agency is migrating from its COVID-19 Relief Imports email address to the COVID-19...more

Sterne, Kessler, Goldstein & Fox P.L.L.C.

MarkIt to Market® - March 2020: Certification Marks: Better to Ask Permission than Forgiveness

In a recent Federal Circuit ruling, ICCS USA Corp. v. United States, 2019-1561 (Fed. Cir. March 11, 2020), the Court affirmed a decision by the U.S. Court of International Trade with respect to misuse of a certification mark...more

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