Trump administration announces mutual tariffs
On the first day of the Trump administration, the president issued the U.S. First Trade Policy. Among other priorities, the policy outlines the government's intention to review trade agreements to ensure reciprocity and mutually beneficial free trade agreements with partner countries.On February 13, 2025, President Trump issued a memorandum titled “Reciprocal Trade and Tariffs” directing several institutions to investigate the harm to the United States from any non-share trade arrangements.On April 2, 2025, President Trump signed an executive order and issued a fact sheet declaring a national emergency arising from conditions reflected by large and ongoing U.S. goods trade deficits. result, General 10% tariff Will be imposed on All imports from all countrieseffective 12:01 ET April 5, 2025.Tariffs from other specific countries will also apply. Products from listed countries Attachment i Executive orders will be faced Higher, country-specific advertising valueas described in Attachment I (Table in the Complete List.)this Tariffs in specific countries Will take effect April 9, 2025, 12:01…
– Customs and International Trade Law Firm
What happened this month’s International Trade News (March 2025)Another busy month in international trade news - new tariffs, copper and timber investigations, WTO disputes and more. Here is a complete overview:administrativeOn March 26, 2025, President Trump issued a declaration that a 25% tariff on cars and auto parts imported into the United StatesOn March 24, 2025, President Trump issued an executive order that would allow the Secretary of State to impose a 25% tariff on countries importing oil from Venezuela.On March 2, President Trump issued an execution order that delayed the evacuation of De Minimis for Canada and Mexico.President Trump signed an executive order directing the Department of Commerce to investigate whether imports of wood, wooden cabinets, wooden furniture and paper pose a threat to Article 232 to national security.Customs and Border Protection (CBP)CBP released its monthly update for February 2025. Highlights:$2.9 million in taxes and fees were determined.According to the suspected use of mandatory labor, 1,024 cargoes were stopped…
Presidential Powers and Tariffs: A Breakdown of Key Deals
Under his U.S. First Trade Policy, President Trump made it clear that his administration intends to use every tool available to address unfair trade practices that affect U.S. companies, workers, and national security.In the first two months of this administration, President Trump has issued dozens of executive orders affecting international trade, many of whom impose or threaten new tariffs. Do the president have to impose new tariffs? There are many laws that explicitly give the president the power to address various national concerns by imposing tariffs.1. International Emergency Economic Major Countries Law (IEPA)The IEPA, promulgated in 1977, granted the President the authorization of international trade in a national emergency, declared any unusual and extraordinary threat to the United States from abroad.The law grants the president extensive power to control economic transactions, although the transaction does not specifically mention tariffs. President Trump in 2025 cites Ieepa’s more tariffs on Canadian, Mexico and China imports, citing national security issues related to illegal…
MOCRA Update: FDA provides summary data about facilities
The U.S. Food and Drug Administration (FDA) has released a list of the Mandatory Registration of Cosmetic Facilities and the Cosmetics Modernization Regulations Act (MOCRA).Mocra’s background and requirementsMocra was adopted in 2022 to modernize and strengthen US beauty regulations. Mocra replaces previous cosmetics, and the bill has not been updated since 1938.After the bill was passed, the FDA issued regulations to implement the law. The FDA’s purpose is to ensure the overall safety of cosmetics when issuing Mocra regulations and to expand the agency’s ability to track and track non-compliant products and facilities.Mocra Requirements:FDA registration for cosmetic facilitiesProduct list for each cosmetic productAdverse Event ReportSafety proofComply with good manufacturing practices (GMP)Perfume allergen tagsMocra also provides the FDA with new record access and mandatory recall authorization.The FDA has issued guidance to provide advice to help companies comply with the law. In addition, the agency has developed a new online tool (Cosmetics Direct) specifically for product facility registration and cosmetic products to…
Cracking Trade News: New Advertising/CVD Cases, OFAC Alerts, FDA
Here is a review of the latest customs and international trade news: Customs and Border Protection (CBP) Susan S. Thomas is appointment CBP Trade Office Acting Executive Assistant Specialist. CBP Modified Dominican Republic Sugar Company Central Romana pre-deserved orders to enable importation to the United States CBP additional The target deployment for September 2025 is the third phase of the agency's expectation to implement the enhanced phase aimed at the withholding of ACE, which aims to release minimum cargo, exceeding the threshold of $800 per person per day/day. CBP official at Indianapolis Express Consignment Agency Captured If the products are real, four packs of fake Botox will retail for $8,500. administrative Philip K. Bell, Chairman of the Steel Manufacturers Association Write a column exist Pittsburgh Post Describe how President Trump's actions in bridging loopholes and exemptions will strengthen the U.S. steel industry. U.S. Department of Commerce A new anti-dumping and counter-attack liability measure has been Propose objection "Polypropylene corrugated cartons"…
Customs and Trade News Weekly Snapshots
Customs and Trade News Weekly SnapshotsHere is a review of the latest customs and international trade news: Customs and Border Protection (CBP) CBP released its monthly update for February 2025. Highlights: $2.9 million in taxes and fees were determined. According to the suspected use of mandatory labor, 1,024 cargoes were stopped for further inspections. 1,815 goods were seized, including counterfeit goods. CBP Release Guide About import tariffs on imported steel and steel derivative products. CBP Release Guide Import tariffs on imports of aluminum and aluminum derivatives. CBP releases April Trade Outreach Webinar schedule. CBP Officials Captured If it is real, it contains $3.5 million worth of fake designer jewelry. Baltimore CBP Officials Captured Over $72,000 forged vinyl flooring tiles. CBP Captured In Allentown, Pennsylvania, fake skin creams and a sand crust pen that cost over $30,000. administrative President Trump ensure Response to EU's new tariffs on U.S. products. exist Truth Society PositionPresident Trump threatens to impose a 200% tariff on…
Customs and Trade News Weekly Snapshots
Customs and Trade News Weekly SnapshotsHere is a review of the latest customs and international trade news:Customs and Border Protection (CBP) CBP releases other tariff guidelines on imports Canada and Mexico. CBP serves as its quarterly commercial customs advisory committee (COAC) Meeting In Atlanta, the agency is committed to implementing President Trump’s first trade policy.CBP is Implementation New Chapter 99 Uniform tariff schedule numbering to implement a 10% increase to 20% imports from China.CBP is seek Public comments are related to the allocation of funds related to the ongoing dumping and subsidy offset by affected domestic producers. Comments about information collection will expire on May 5.CBP Officials Captured In two separate seizures at Washington Dulles International Airport, more than $52,000 in unreported currencies.administrative On March 4, the new tariffs have been from:China: 20%Mexico: 25%Canada: 25%Federal registration notice is available here (Canada,,,,, Mexico,,,,, China)government Announce one Automatic tariff exemptions to Mexico and Canada are one month away.On March 2, President Trump…
Latest information about tariffs: Importers’ key information
Over the past few weeks, the Trump administration has issued dozens of executive orders that affect the trade community. These orders affect tariffs, minimum transportation, steel and aluminum imports, and potential trade agreements with other countries.New tariffs in Mexico, Canada and ChinaOn February 1, 2025, President Trump issued a fact sheet for the first time and has since signed three execution orders to impose new tariffs on imports from Canada, Mexico and China:25% tariff on imports from Canada25% tariff on imports from Mexico10% tariff on imports from ChinaThe tariffs imported from China have come into effect on February 4, 2025. Tariffs for imports from Canada and Mexico were originally scheduled to come into effect on February 4, 2025, but were delayed by a month a month after the two countries' commitments to secure borders and stop drug flows into the United States.In the Truth Social Post on February 27, President Trump confirmed that tariffs on Canadian and Mexican goods will…
Latest information on tariffs and trade agreements: Key information
Over the past few weeks, the Trump administration has issued dozens of executive orders that affect the trade community. These orders affect tariffs, minimum transportation, steel and aluminum imports, and potential trade agreements with other countries.New tariffs in Mexico, Canada and ChinaOn February 1, 2025, President Trump issued a fact sheet for the first time and has since signed three execution orders to impose new tariffs on imports from Canada, Mexico and China:25% tariff on imports from Canada25% tariff on imports from Mexico10% tariff on imports from ChinaThe tariffs imported from China have come into effect on February 4, 2025. Tariffs for imports from Canada and Mexico were originally scheduled to come into effect on February 4, 2025, but were delayed by a month a month after the two countries' commitments to secure borders and stop drug flows into the United States.In the Truth Social Post on February 27, President Trump confirmed that tariffs on Canadian and Mexican goods will…
Importing drones into the United States: Critical CBP requires you
author:Jennifer Diaz, President of Diaz Trade LawJonathan Rupprecht, aviation lawyer for RupprechtImporting goods to the United States requires browsing a network of regulations across 47 federal agencies. If you are a record importer, it is your responsibility to exercise “reasonable care” when performing these obligations. As part of this responsibility, importers must take sufficient steps to correctly classify and determine the value of imported goods, provide information to the CBP to properly evaluate responsibilities and determine whether other applicable legal standards and requirements are met.Importers need to be aware of some requirements when importing drones to the United States, including classification, intellectual property, additional responsibilities, and changing U.S. trade policy.ClassificationWhen importing goods to the United States, importers must correctly classify their products. The United States’ unified tariff schedule (HTSUS) is the primary resource for sorting goods and determining which tariffs apply.HTSUS is issued annually by the International Trade Commission (ITC). It consists of a 10-bit import classification system specific to…
What happened to international trade this month (February
What happened to international trade this month (February 2025)Another busy month for international trade. This is a review of the latest legal and policy developments.Customs and Border Protection (CBP)CBP released its monthly update for January 2025. Highlights:1,977 goods were seized, including counterfeit goods.1,986 goods were stopped for suspected use of forced labor.The $71 million in responsibilities and expenses were determined to be attributed to the U.S. government.CBP announced the results of their recently completed technical demonstration of global interoperability standards. The results will help the agency work to modernize ACE 2.0 and align with CBP's 21st century customs framework.administrativePresident Trump said in a truth-fact social post that the suspended 25% tariff on Mexican and Canadian goods will take effect on March 4. He also said that starting from March 4, China will face 10% tariffs.President Trump issued a memorandum titled “Defending American companies and innovators from overseas blackmail, unfair fines and fines.” The memorandum directs USTR to consider whether to…
Trade policy is changing rapidly – Pay for your business
Trade policies are shifting faster than ever before, with new tariffs, complex regulations and serious enforcement measures that affect businesses across the industry. If you are an importer, staying ahead of these changes is essential to maintaining a smooth operation and avoiding financial setbacks.With trade policies constantly changing, it’s time to review compliance strategies, reassess tariff exposures and ensure your business is ready for what’s going on, and it’s time to ensure you maintain a solid foundation.Review your business before CBPAuditing your business to check import compliance is an important step to avoid expensive fines, block supply chain disruptions, and minimize legal risks. Audits help identify potential compliance gaps to ensure that your existing business practices comply with all applicable regulations. It also allows businesses to proactively resolve issues before upgrading.Import Report CardDiaz Trade Act can provide custom ACE report cards to outline your import compliance. The report contains a summary of your import transactions and identifies potential issues in…
Florida Company Pays $165K to Implement Self-Funding
author:Jennifer Diaz, President of Diaz Trade LawChairman Vin Dicianni Member MonitorDouble Ace Cargo, a Florida-based non-boss-operated ordinary carrier (NVOCC), has paid a $165,000 civil penalty and will monitor its business practices independently under two separate compromise agreements with the Federal Maritime Commission (FMC).Under the first agreement reached in June 2023, the dual ACE paid a civil fine of $115,000 to resolve allegations of violation of the law (46USC §41104(a)(11)), transporting goods on behalf of an entity without permission NVOCC, no bonds were issued, no bonds were issued, and no taxes were issued. 46USC §41104(a)(11) governs general carriers and prohibits their intentional and intentional acceptance of goods or transport of goods to involve general carriers operated by non-officials without customs duties, or marine transport centers under customs duties without any bonds, insurance or other secrets.While reviewing the June 2023 compromise, the FMC ordered the Bureau of Enforcement, Investigation and Compliance (BEIC) to conduct a second investigation to re-examine the conduct of…
Customs and Trade News Weekly Snapshots
Customs and Trade News Weekly SnapshotsHere is a review of the latest customs and international trade news: Customs and Border Protection (CBP) CBP issued Their January 2025 monthly update. Highlights: 1,977 goods were seized, including counterfeit goods. 1,986 goods were stopped for suspected use of forced labor. The $71 million in responsibilities and expenses were determined to be attributed to the U.S. government. Next 17-term Commercial Customs Advisory Committee (COAC) quarter Public meeting Will be held on Wednesday, March 5Th2025, 1:00-5:00 pm ET in Atlanta, Georgia. CBP Intercept The country's first pest in Calexico port of entry. Chicago CBP Captured More than 161k forged stamps for us forever. On February 22, CBP will migrate ACE Portal Account User Access Management Features for the modern ACE Portal website to retire and will retire. administrative exist Press ConferencePresident Donald Trump said he would "probably" make more comments on the scope of tariffs for cars on April 2, indicating that tariffs could be…
Customs and Trade News Weekly Snapshots
Customs and Trade News Weekly SnapshotsHere is a review of the latest customs and international trade news: Customs and Border Protection (CBP) CBP Announce The results of their recent demonstration of global interoperability standards technology. The results will help the agency work to modernize ACE 2.0 and align with CBP's 21st Century Customs Framework. CBP has been published Federal Registration Notice Reduce the IRS interest rate used to calculate overdue accounts (no repayment) and refunds (overpayment). Reminder: CBLE registration on April 23 is Open It will be closed at 4:30 pm on March 12. CBP create Coordinate system updates 2505 and 2506. administrative President Trump signs two presidential announcements to sign 25% of Article 232 tariffs steel and aluminum. Bureau of Industry and Safety (BIS)BIS has suspended review of new export license applications submitted this month, but has no explanation.Federal Maritime Commission (FMC) Florida-based non-official-operated ordinary carrier (NVOCC) has paid a civil fine of $165,000, Agree to ACCEPPart of two…
Trump administration announces reciprocity tariff plan
On February 13, 2025, the Trump administration issued a memorandum and profile directing several U.S. agencies to explore the implementation of new mutual tariffs.The memorandum guides the Secretary of Commerce and the U.S. Trade Representative with the Secretary of Treasury, Secretary of Homeland Security, Assistant to the President of Economic Policy, Senior Advisor to the President of Trade and Manufacturing, to take all necessary measures to investigate from any existing non-critical trade arrangements. Damage to the United States. These agencies must then submit reports to the President to detail the proposed remedies in pursuit of mutual trade relations with each trading partner.According to the memorandum, the U.S. policy is to reduce huge and lasting trade deficits and address other unfair and imbalanced aspects of foreign partners. To develop this policy, President Trump noted in the memorandum that he is introducing a “fair and mutual plan” that will work to oppose the non-reinterface aspect of the deal arrangements in the U.S.…
ICYMI: Trump administration imposes 25% of steel and aluminum
On February 11, 2025, the Trump administration issued two presidential declarations to adjust tariffs on steel and aluminum products. As of March 12, 2025, all countries will impose a 25% tariff on steel and aluminum products and impose designated derivatives imported into the United States.Existing steel agreements with trading partners (including Argentina, Australia, Brazil, Canada, EU countries, Japan, Mexico, South Korea and the United Kingdom) and with trading partners (including Argentina, Australia, Canada, Mexico, Mexico, EU, EU, EU, The agreement between the EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, EU, etc.) will be cancelled from March 12. Steel products from Turkey will be subject to 50% tariffs. In addition, all aluminum items or derivative aluminum items smelted or cast in Russia will be subject to 200% tariffs.After March 12, 2025, derived steel and aluminum items are accepted as the United States Foreign Trade…
New tariffs in Mexico, Canada and China: critical updates
On the weekend, President Trump signed three administrative orders, right Canada,,,,, Mexicoand ChinaThe 25 % tariff imported from Canada Will take effect February 4, 2025Essence 25 % tariff imported from Mexico The plan is effective now March 4, 2025Essence 10 % tariff imported from China Will Take effect February 4, 2025Essence Energy resources from Canada will reduce tariffs by 10 %. No duties de minimis treatment 19 USC 1321 These additional tariff products will not be obtained. Tariffs will find Canadian federal registration notice in any other aspects (301, 232, ADD, etc.) here You can find the Chinese Federal Communist Notice hereEssence Customs and border protection (CBP) Released Extra Import tariffS From China and Canada, you can find it here here. Policies and international responses Government Tariffs are designed to curb the flow of immigrants and drugs into the United States. The White House overview explains that tariffs will make Mexican, Canada and China bears the promise of stopping illegal…
What happened this month
What happened this monthFrom policy transformation to regulatory update, this month has brought about major development to international trade, which may affect companies around the world. This is a review of the key development:Customs and Border Protection (CBP)The CBP released a proposed rule to enhance the implementation of low -value transportation.The CBP released the "Guidelines for the Revision of the Chinese Tariff Examination", which improved the tariff rate of the five subtitles of the United States unified tariff schedule (HTSUS).The CBP releases a proposed rule that will require a more detailed electronic export list (EEM) data to leave the United States by railway.Industry and Security Bureau (BIS)BIS issued an advance notice of the formulation of the proposal rules (AnPRM), requiring the public to express their opinions to inform the potential rules that might be restricted to Chinese drones.BIS released its export law enforcement in 2024 in the review report.BIS ordered HAAS to automatically pay a fine of $ 2.5 million…
FDA releases proposed rule on front-of-pack nutrition
The U.S. Food and Drug Administration (FDA) has released a proposed rule that would require most packaged foods to bear a front-of-package (FOP) nutrition label.Rule detailsThe label, called a "Nutrition Information Box," must contain the amounts (per serving) of three nutrients:saturated fatsodiumadded sugarLabels must also list whether the amount of these ingredients is "low," "medium," or "high" per serving.FDA recommends that businesses with annual food sales of $10 million or more have three years after the final rule takes effect to comply. Businesses with annual food sales of less than $10 million will have four years to comply.FDA IntentThe FDA said the nutritional information boxes would supplement the Nutrition Facts label already required for most packaged foods. While Nutrition Facts labels are helpful to many consumers, the FDA has found that certain groups of people don't read labels as often as they should.Therefore, the rule is designed to provide accessible, at-a-glance information to help consumers quickly and easily identify how…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection release Updated monthly in December 2024. Highlights: It is determined that nearly $7.4 billion in tariffs are expected to be imposed. 1,404 shipments stopped for further inspection due to suspected use of forced labor 1,687 consignments containing counterfeit goods seized U.S. Customs and Border Protection release Notice of Proposed Rulemaking to Enhance Low-Value Freight Enforcement. CBP issued Interim Final Rule This requires auto parts and vehicle manufacturers to provide additional data elements to demonstrate that these goods are eligible for preferential tariff treatment under the USMCA. U.S. Customs and Border Protection release The proposed rule would ban 301 items from the de minimis and require HTS for all entries. U.S. Customs and Border Protection Adding Two new parties ("Intermediary" and "Source") have been added to the list of entity party types for which…
CBP issues proposed rules to enhance low-value shipments
U.S. Customs and Border Protection (CBP) announced a Notice of Proposed Rulemaking (NPRM) that would impose new data collection requirements for low-value shipments, also known as de minimis shipments. If passed, the rule would create a new alternative process for entering low-value goods. The new process will require the submission of advance data such as origin, destination and cargo contents.minimal backgroundconcept minimum Shipments to the United States result from customs regulations designed to simplify the importation of low-value goods. the term"minimum” refers to goods below a certain value threshold that allow them to enter the country with minimal duties or taxes.Historically, the threshold was set at $200, but was raised to $800 in 2016 under the Trade Facilitation and Trade Enforcement Act (TFTEA). This change is intended to reduce CBP's administrative burden and facilitate faster processing of the rapidly increasing volume of e-commerce shipments. Over the past decade, the number of shipments applying for de minimis exemptions has increased significantly,…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection Issue guidance Regarding the modification of Article 301 of China’s four-year tariff period, the tariff rates for five subheadings of the Harmonized Tariff Schedule of the United States (HTSUS) will be increased. U.S. Customs and Border Protection Proposed Rule Published This will require shipments leaving the United States by rail to submit more detailed electronic export manifest (EEM) data. U.S. Customs and Border Protection officer seized Multiple batches of counterfeit Tiffany & Co. jewelry. If authentic, the estimated total manufacturer's suggested retail price (MSRP) value for this item would be approximately $29,989. U.S. Customs and Border Protection officer seized 22,000 counterfeit Pennsylvania vehicle inspection stickers were shipped from Israel to an address in Philadelphia. If the fake inspection labels are genuine, the estimated value is $1,404,700. Bureau of Industry and Safety (BIS) Bank…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) CBP releases November 2024 monthly report renew. Highlights: Nearly $6.97 billion in tariffs expected 669 shipments were stopped for further inspection due to suspected use of forced labor 1,532 consignments containing counterfeit goods seized U.S. Customs and Border Protection Sent ruling statement Food products that are denied entry but can be refurbished to meet FDA requirements are not prohibited goods and therefore are not eligible for refunds if exported or destroyed. U.S. Customs and Border Protection Louisville officials seized The four shipments contained 962 counterfeit designer watches, bracelets, necklaces and earrings. U.S. Customs and Border Protection publish Updated the Cargo Release CATAIR draft, Global Business Identifier Registration Creation Update draft, GBI Registration GO status notification and GBI Condition Code documentation to its website. Bureau of Industry and Safety (BIS) Bank for International Settlements imposed Indium was fined $180,000…
FDA issues new rules on use of term “healthy” for foods
On December 19, 2024, the FDA announced a final rule updating the standards that foods must meet to qualify for “health” claims.new requirementsTo meet the updated standards, foods need to:Foods that contain a certain amount of at least one food group or subgroup recommended by the U.S. Dietary Guidelines (such as fruits, vegetables, grains, fat-free and low-fat dairy products, and protein foods), andMeet specific limits on added sugars, saturated fat, and sodium.Standards for individual foods vary.Under the new rules, nutrient-dense foods without added ingredients encouraged by the Dietary Guidelines automatically qualify for "health" claims. These include:vegetablefruitwhole grainsFat-free and low-fat dairy productslean game meatseafoodeggbeanspeaLentilsnutseedUnder the updated rules, products ineligible for health labels include:fortified white breadHighly sweet yogurtHighly sweet cerealThese changes reflect current nutritional science and dietary guidance in the Dietary Guidelines for Americans.What food manufacturers should doThe rule becomes effective on February 25, 2025, and the compliance date for the rule is February 25, 2028. In preparation for the compliance date,…
The clock is ticking: A possible government shutdown
Without action by Congress, government funding will expire at midnight on Friday, December 20. A government shutdown is looking increasingly likely as some contentious issues such as the debt limit, disaster relief funding and lawmakers' pay raises remain.Here's a breakdown of how major institutions will be affected by the funding shortfall.U.S. Customs and Border ProtectionIn accordance with the Department of Homeland Security's contingency plan, cargo inspection capabilities at ports of entry will remain active during the closure. However, certain activities, such as training and auditing, do not need to occur during this period. Additionally, back-office support positions are unlikely to be deemed essential and will be furloughed. Refunds, audits, adjudication requests, etc. will be postponed until the shutdown is over.There remains uncertainty about which specific offices will be deemed essential. For example, forced labor communications may be furloughed, resulting in delays in reviewing Enforcement and Protection Act (EAPA) and Uyghur Forced Labor Prevention Act (UFLPA) charges.U.S. Department of CommerceUnder the…
CPSC approves final rule implementing electronic filing
The U.S. Consumer Product Safety Commission voted unanimously in favor of a final rule to implement electronic filing (eFiling) of certificate information for regulated imported consumer products.The new e-filing scheme will apply to all imported consumer goods subject to mandatory safety standards, including minimum shipments. The requirements affecting most imported consumer goods and domestically produced consumer goods will come into effect in June 2025.Background – CPSC’s Electronic Filing ProposalSince 2008, importers have been required to hold a certificate of conformity proving that the products they import meet all applicable safety standards. However, these certificates do not need to be submitted at the time of import.In June 2022, the U.S. Consumer Product Safety Commission (CPSC) announced a beta pilot test with U.S. Customs and Border Protection (CBP) to electronically archive certificate data for regulated consumer products. In 2023, CPSC and CBP began testing 38 importer participants. In December 2023, the agencies issued a notice expanding the scope of the Beta pilot…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection authorized Most types of items are released on or after December 17th through December 31st under the "Delivery Now" program. Reminder: On January 11, 2025, CBP will deploy the second version of Section 321 – Enhancements for total shipments up to $800 in the Automated Commercial Environment (ACE). This enhancement will issue a warning in ACE when the minimum freight volume may exceed the $800 per person per day threshold. U.S. Customs and Border Protection seized Unapproved electronic nicotine delivery systems worth $81.5 million. Consumer Product Safety Commission (CPSC) The U.S. Consumer Product Safety Commission (CPSC) approved final rule Implement electronic filing of certificate information (eFiling) for regulated imported consumer products and revise the requirements for compliance certificates. U.S. Food and Drug Administration (FDA) U.S. Food and Drug Administration Announce The European Union’s…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) President-elect Trump has Selected Rodney Scott serves as next CBP Commissioner. CBP and U.S. Chamber of Commerce roll out The "Shop Smart" campaign urges holiday shoppers to beware of fakes. CBP Agriculture Specialist at Dulles Airport intercept Two dangerous pests - one not seen in 40 years. U.S. Customs and Border Protection officer seized Large amounts of testosterone and other steroids are available at the Laredo port of entry. U.S. Customs and Border Protection seized There are more than 34,000 pounds of sweetened condensed milk on the Pharr International Bridge. Kind tips: The broker must earn 20 continuing education Credit earned for qualified educational activities that occurred beginning January 1, 2025. CBP Commercial Customs Operations Advisory Committee (COAC) held quarterly meeting ppublic riceA meeting was held on December 11. Bureau of Industry and Safety (BIS) Bank for International…
Office of the U.S. Trade Representative announces Section 301 investigation of Nicaragua
The United States Trade Representative (USTR) announced an investigation under Section 301 of the Trade Act of 1974 into Nicaragua’s conduct, policies, and practices regarding labor rights, human rights, and the rule of law. This is the first Section 301 investigation involving policies and possible violations of labor and human rights.301 backgroundSection 301 of the Trade Act of 1974 is designed to address unfair foreign practices that affect U.S. commerce. It gives the U.S. Trade Representative a range of powers to investigate unfair trade practices and enforce U.S. rights under trade agreements.Under Section 301, the U.S. government may impose trade sanctions on foreign countries that engage in conduct that burdens U.S. commerce or violates trade agreements.The law does not limit the scope of the investigation, but it does mention several categories of activity that may be subject to Section 301 actions, including:(1) Illegal conduct that infringes upon the rights of the United States under trade agreements(2) “Unreasonable” conduct “burdens or…
Case Update: Investigation into Aluminum Profiles
On November 30, 2024, we published the following article about ITC's AD/CVD investigation of aluminum profiles. Since then, there have been two major updates to the case:The parties requesting the imposition of anti-dumping and countervailing duties have appealed to the U.S. Court of International Trade. The case is expected to take at least a year no Any obligation to continue paying AD/CVD taxes arises.CBP has received formal termination instructions to no longer impose AD/CVD duties on these cases and to refund any AD/CVD duties that importers may have previously paid.original:On November 22, 2024, the International Trade Commission (ITC) announced in the Federal Register its restrictions on products originating in China, Colombia, Ecuador, India, Indonesia, Italy, Malaysia, Mexico, South Korea, Taiwan, Thailand, Turkey, and the United Arab Emirates. Emirates and Vietnam.The committee found that an industry in the U.S. no Suffering substantial harm or the threat of substantial harm as a result of these imports.Investigate backgroundThe Commission launched these investigations on…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP)U.S. Customs and Border Protection Announce Then it All aluminum products produced by a Chinese-owned Dominican company will be confiscated Based on information that reasonably suggests the company uses forced labor.U.S. Customs and Border Protection Headquarters ruling issued Ruled that shipping a self-propelled vehicle from the continental United States to Puerto Rico does not constitute an “export.” U.S. Customs and Border Protection officer seized A 26-year-old man from Guayaquil, Ecuador, was found with $304,500 worth of counterfeit currency. CBP is retiring security_filing_general@cbp.dhs.gov ISF query inbox.Bureau of Industry and Safety (BIS)Bank for International Settlements release An interim final rule making changes to the Export Administration Regulations (EAR) controls for certain advanced computing products, supercomputers, and semiconductor manufacturing equipment.Bank for International Settlements Announce A package of rules designed to further undermine China’s ability to produce advanced-node semiconductors that can be used…
CPSC’s upcoming e-filing requirements: What you need to know
The mission of the Consumer Product Safety Commission (CPSC) is to protect the public from unreasonable risks of injury or death associated with consumer products. The agency publishes and enforces standards, issues product recalls, studies hazardous products, and more. The agency also has the authority to order the seizure and seizure of shipments it determines do not comply with CPSC safety regulations.Starting in 2025, products regulated by the CPSC may be denied entry into the United States unless importers electronically submit detailed product certifications to Customs and Border Protection (CBP).See the full list of CPSC regulated products here.CPSC’s e-Filing ProposalSince 2008, importers have been required to hold a certificate of conformity proving that the products they import meet all applicable safety standards. However, these certificates do not need to be submitted at the time of import.In June 2022, the U.S. Consumer Product Safety Commission (CPSC) announced a beta pilot test with U.S. Customs and Border Protection (CBP) to electronically archive…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection seized More than $18 million worth of counterfeit Gibson guitars, the largest seizure of counterfeit musical instruments on record. CBP is the only federal agency Selected Named one of the Top 25 Employers for Veterans in 2025 by Military.com. Made by U.S. Customs and Border Protection A few updates Appendix J Response Codes for Electronic Export Manifests. Kind tips: Customs Broker of the Year license fee The expiration date for calendar year 2025 is January 31, 2025. The license fee for calendar year 2025 is $180.57. CBP, in partnership with the Canada Border Services Agency (CBSA), will adjust operating hours at 38 ports of entry along the U.S. northern border starting at midnight on January 6. Full list of changed port operating hours here. CBP Commercial Customs Operations Advisory Committee (COAC) Announce The…
ITC terminates AD/CVD investigation of aluminum profiles
On November 22, 2024, the International Trade Commission (ITC) announced in the Federal Register its restrictions on products originating in China, Colombia, Ecuador, India, Indonesia, Italy, Malaysia, Mexico, South Korea, Taiwan, Thailand, Turkey, and the United Arab Emirates. Emirates and Vietnam.The committee found that an industry in the U.S. no Suffering substantial harm or the threat of substantial harm as a result of these imports.Investigate backgroundThe Commission launched these investigations on October 4, 2023, after receiving a petition submitted by the American Aluminum Extruder Alliance.The Ministry of Commerce has initially ruled to subsidize imported aluminum profiles from China, Indonesia, Mexico and Turkey, and to subsidize imported aluminum profiles from China, Colombia, Ecuador, India, Indonesia, Italy, Malaysia, Mexico, South Korea, Taiwan, Thailand, Turkey, the United Arab Emirates and Vietnam all sold at below fair value.After making its initial decision, the committee scheduled the final phase of its investigation. The committee held a hearing on October 1, 2024, and all persons who…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection release Updated monthly in October 2024. Highlights: 557 shipments were stopped for further inspection due to suspected use of forced labor 1,677 batches of goods containing counterfeit goods seized Determined to owe U.S. government $3.6 million in duties and fees Released by U.S. Customs and Border Protection Update guidance Obligations and requirements for importers to complete documents of origin – declarations, declarations and certificates of origin. Reminders: The customs broker license fee amount is changed from $174.80 to $180.57. All broker licenses issued on or after October 1, 2024 are subject to a new user fee. U.S. Customs and Border Protection Issue guidance Implement the Office of the United States Trade Representative's (USTR) amendments to Section 301 China tariffs and product exclusions. CBP Agriculture Specialist intercept Live larvae of a rare and potentially…
BIS releases new version of Don’t Let This Happen to You
The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) has released an updated version of Don’t Let This Happen to You! ”, which provides a list of cases highlighting BIS's enforcement efforts, including criminal cases.Case Highlights:The publication highlights more than 100 cases involving various violations of export control laws.military controlThe owner of BQ Tree Consulting in Jacksonville, Florida, and the company's president and manager were indicted for conspiring to illegally export military-grade combat rubber assault craft (CCRC) to China.The scheme involved providing a U.S. company with false end-use and end-user information from a front company in Hong Kong, which was used to complete transactions ultimately destined for China. The purpose is to reverse engineer the CRRC and engine for mass production for the Chinese People's Liberation Army (PLA) Navy.The company owner was sentenced to 16 months in prison, two years of supervised release, mandatory mental health screening and a $200 special assessment. The company president was sentenced to…
U.S. Consumer Product Safety Commission releases new safety standard for water toys
The Consumer Product Safety Commission (CPSC) has issued a notice of proposed rulemaking to improve safety standards for water toys. The primary product targeted by the rule is neck buoys, which have been reported to pose a serious drowning risk to young children. The rule establishes multiple testing and performance requirements for these products to ensure the highest level of safety.conditioningThe rule would require manufacturers of these products to subject them to conditioning procedures to ensure their durability. These include exposing products to various temperatures, chlorine and salt water environments, and ultraviolet light.minimum standardsTo prevent accidental flooding and restrain system failures, the rule proposes additional minimum standards.Buoyancy requirementsThe committee proposed requiring all neck buoys to have a minimum upward buoyancy equal to or greater than 30 percent of the expected load-bearing capacity. Additionally, the rule requires that inherently buoyant neck buoys may not lose more than 5% of their initial buoyancy after 24 hours of submersion.constraint systemTo reduce the possibility…
Coping with Tariff Rising: Tariff Minimization Strategies
Donald Trump supports tariffs. Ahead of the 2024 election, he called himself a "tariff man" and said tariffs were "the greatest invention ever" and "the most beautiful word in the dictionary."While specific details of Donald Trump's tariff plans have not yet been released, he has made multiple public statements about the tariffs he is considering. At a rally in North Carolina, he proposed imposing 10-20% tariffs on all imported goods. He also said he would impose a 25% tariff on Mexican imports if Mexico did not help curb the flow of immigrants and drugs across the border. He also suggested imposing tariffs of 60% to 100% on Chinese-origin goods.So, what can importers do to prepare? a lot of!First, what are tariffs?A tariff (also called a tariff) is a tax levied by the government on the value of imported products. Tariffs vary by country and specific product. In the United States, tariffs are collected by U.S. Customs and Border Protection (CBP)…
CBP issues guidance on steel melting and pouring requirements
CBP recently issued guidance on melting and pouring requirements for certain imported steel products to implement President Biden’s announcement in July to adjust U.S. steel and aluminum imports.steel aluminum announcement backgroundOn July 10, 2024, President Biden issued two announcements regarding adjustments to U.S. steel and aluminum imports. The announcement increases the Section 232 tariff rates for these two products and adjusts the requirements to avoid Section 232 duties.The Steel Bulletin imposes melting and pouring requirements on steel products imported into Mexico. It also increases the Section 232 import tariff rate on steel products and derivative steel products produced in Mexico that are melted and poured in countries other than Mexico, Canada or the United States. If the melting and pouring country is any country other than the United States, Mexico or Canada, the steel products are subject to an additional 25% tariff.Beginning November 21, 2024, importers must report to CBP the melting and pouring countries for certain imported steel products…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP)U.S. Customs and Border Protection release A detention order (WRO) against a frankincense supplier in Somaliland for allegedly using forced labor in the production of the commodity.CBP works with the Department of Homeland Security Announce Three-part webinar series UFLPA 101 for the Seafood Sector, November 12-14.The Miami-Tampa Field Office announced the death of CBP Operations Specialist Monica “Lisi” Guerrier on October 28, 2024.U.S. Customs and Border Protection publish Proposal to amend and rescind rulings on plastic recycling plants and wood chippers.CBP announces fiscal year 2025 Quarterly Webinar Series Regarding the Enforcement and Protection Act (EAPA) program, the first meeting will be held on November 21, 2024. CBP Agriculture Specialist at the Louisville Port of Entry intercept The shipment contained 41 dead bats and 41 dead birds.Reminder: CBP will implement rejections of ambiguous cargo descriptions in ACAS starting at 12:00…
Census proposes amending foreign trade regulations and filings
The Census Bureau issued a notice of proposed rulemaking providing several clarifications to its foreign trade regulations.Background—The Census Bureau’s Role in Trade Enforcement The mission of the U.S. Census Bureau is to be the leading provider of high-quality data on the American people and economy. As part of this mission, the Bureau collects, compiles, and publishes U.S. import and export trade statistics.To facilitate the collection of these statistics, the Bureau has promulgated the Foreign Trade Regulations (FTR), requiring certain exporters to submit export information to the Bureau. The regulations detail the requirements for filing export information, explain the filing procedures, and provide penalties for violations. The regulations require the submission of export information on the Automated Export System (AES). The information submitted by exporters to AES is called Electronic Export Information (EEI).EEI filing is required in a variety of situations, including:Exports requiring an export license under the Export Administration Regulations (EAR)Exporting personal or household items worth more than $2,500 to…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) CBP issued Federal Register Notice States that individual licensed customs brokers may complete qualified customs broker continuing education courses beginning on January 1, 2025 (i.e., the compliance date) and prorate the required credits accordingly for the three-year period beginning on February 1, 2024 The number of study hours is 20 credits and ends on January 31, 2027. U.S. Customs and Border Protection release An Enforcement and Protection Act ruling found that Mai Chemical Company evaded anti-dumping duties by transshipping xanthan gum from China through Indonesia. U.S. Customs and Border Protection Issue guidance Coming soon are requirements to report the countries in which certain imported steel products are melted and poured. U.S. Customs and Border Protection Officers and agricultural experts assigned to the Pharr International Bridge cargo facility seized 14,745 pounds of prohibited fresh hog plums and fresh passion…
ICYMI: Office of the United States Trade Representative opens domestic exclusion process
On October 15, 2024, the Office of the United States Trade Representative (USTR) announced that it is initiating a process for interested parties to request the temporary exclusion of certain machines from Section 301 in its investigation of China’s conduct, policies, and practices related to technology. Transfer, intellectual property and innovation related.Chapter 301 Investigation BackgroundIn August 2017, the Office of the United States Trade Representative launched an investigation into China’s behaviors, policies and practices in technology transfer, intellectual property and innovation. The agency released a report on its findings in March 2018 and began imposing additional tariffs on Chinese products in four batches in June 2018.Under the Trade Act of 1974, if USTR receives an appropriate request to continue taking action under Section 301, a four-year review is required. The agency needs to review:(A) the effectiveness of (i) such actions and (ii) other actions that may be taken, including actions with respect to other products or services, in achieving the…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection release Updated monthly in September 2024. Highlights: Determine the tariff that needs to be levied at $7.6B 425 shipments were stopped for further inspection due to suspected use of forced labor. 1,873 consignments containing counterfeit goods seized U.S. Customs and Border Protection release Air Cargo Pre-Inspection – Implementation Guide (ACAS-IG) Updated version 2.3.3. U.S. Customs and Border Protection (CBP) and U.S. Consumer Product Safety Commission (CPSC) seized Baby products valued at $61,000 were determined to be unsafe for entry due to high levels of lead paint and posing a choking hazard. October 26, 2024, CBP plan Disable the Filer and Shipper/Receiver legacy ACE Portal account views. Bureau of Industry and Safety (BIS) Bank for International Settlements additional Twenty-six entities were placed on the Entity List for activities that violate U.S. national security and…
Reminder: OTC monograph drugs are no longer on the market
Effective October 1, 2024, over-the-counter (OTC) monograph drug listings will no longer be certified under the Old Marketing Category and Old Application Number fields of the FDA's Electronic Drug Registration and Listing System (eDRLS). Instead, the list of such products needs to contain the current marketing category and application number values.Background on new certification requirementsThe FDA uses eDRLS for several critical programs, including drug quality reporting, adverse event reporting, and drug import and export compliance.On March 27, 2020, the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) was signed into law. This law amends the Federal Food, Drug, and Cosmetic Act (FD&C Act) and modernizes the OTC drug review process.The amendment requires FDA to update the marketing category and application number fields for OTC monograph drugs in eDRLS.eDRLS field updatesThe changes to the current values effective October 1, 2024 are:For the marketing category area, the "OTC Monograph Final" and "OTC Monograph Non-Final" categories are permanently replaced with the single…
Weekly snapshot of customs and trade news
Weekly snapshot of customs and trade newsHere's a recap of the latest customs and international trade news: Customs and Border Protection (CBP) U.S. Customs and Border Protection (CBP) announced the launch of a revamped forced labor website. The redesign includes navigation improvements and a new execution page with statistics and dashboards. U.S. Customs and Border Protection Modified A Withholding Release Order (WRO) against disposable gloves manufactured by Brightway Holdings in Malaysia. Effective immediately, the United States will allow disposable gloves produced by Brightway Group to enter the United States, provided that the gloves otherwise comply with U.S. law. A team of two CBP agricultural experts at the Port of Brownsville intercept A 'port first' pest has the potential to defoliate hundreds of trees and shrubs. U.S. Customs and Border Protection now Accept applications Operates a centralized inspection station (CES) at the Port of Chicago Regional Port. Applications for CES operations must be received by 4pm on November 26th. CBP issued…
Bank for International Settlements releases best practices guidance for financial institutions
The U.S. Department of Commerce's Bureau of Industry and Security (BIS) recently issued guidance for financial institutions that contains recommendations regarding compliance with the Export Administration Regulations (EAR).The guidance provides recommendations on steps financial institutions can take to minimize the likelihood of a violation of the EAR. The recommendations focus on three key areas: due diligence best practices, reviewing red flag transactions, and real-time screening.Due Diligence Best PracticesThe guidance recommends that financial institutions incorporate EAR-related due diligence into their compliance and risk management and compliance processes. Due diligence should be conducted prior to onboarding a new client and as part of regular due diligence thereafter.Specifically, the BIS recommends that financial institutions:Review customers against the list of persons subject to BIS end user restrictionsScreen customers (and, where appropriate, customers of customers) against a list of entities shipping Common High Priority List (CHPL) items to Russia since 2023If a customer engages in the export, re-export, or transfer of items subject to the…
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