CIT‘s First Jury Trial in 20 Years
The Court of International Trade (CIT) is slated for its first jury trial in 20 years. The case? U.S. v. Univar USA Inc. What’s so special about it? On March 26, 2019, Judge Barnett of the Court of International Trade ruled that a jury can, indeed, rule on the ultimate question of 19 U.S.C. § 1592 (Penalties for Fraud, Gross Negligence or Negligence) liability, but the jury cannot rule on the amount of civil penalties stemming from § 1592 liability.
Section 301 Considerations When Importing from a NAFTA Country
With the advent of the Section 301 tariffs, an issue that has been raised frequently is how to accurately determine the country of origin for Section 301 tariff purposes for goods imported from a NAFTA country. The NAFTA sets forth rules for determining the “country of origin” of products traded within the NAFTA territory under 19 CFR Section 102.
Imposition of Russian Sanctions
One of the more interesting developments in the trade world is the recent addition of Russian businesses and individuals to the Specially Designated Nationals List (SDN List) by the U.S., Canada, and EU. On March 15th, the U.S. Treasury Department announced that the Office of Foreign Asset Controls (OFAC) added six individuals…
We would like to take this opportunity to proudly announce our newest addition to the Braumiller Consulting Group team. Welcome Kim Martin!
Kim Martin, a former Import Specialist for U.S. Customs and Border Protection (CBP) for 10 years, is knowledgeable in a myriad of Customs requirements and regulations including tariff classification, Anti-dumping and Countervailing (ADD/CVD), Free Trade Agreements (FTA) and other government agency requirements.
Current Status of the Chinese Trade War and the Section 301 Approval Process
One of the more interesting events in the trade arena with China recently occurred with the arrest and subsequent indictment of
Trump’s Tariffs: Be Wary of the False Claims Act
With the imminent, and all too real, threat of an increase in Section 301 tariffs set for March 2nd, on more than 6,000 product lines from
Export Control Changes and Updates in 2018
This legislation had bipartisan sponsorship, was passed by both houses of Congress, and became law on Aug. 13, 2018. It establishes legal authority for U.S. export
Amazon, A-Z Direct from China
When you look at the breakdown in manufacturing and retail, and what percent of that comes into the U.S. from China, it’s a no-brainer to someone like Jeff Bezos to want to “own” the entire logistics operation of getting product direct from China into an Amazon warehouse, and to your doorstep.
New NAFTA? – What NAFTA Practitioners Can Expect Under the United States-Mexico-Canada Agreement (USMCA)
Many importers are aware that the United States, Canada, and Mexico have negotiated a replacement treaty for the North American Free Trade Agreement (NAFTA). The new agreement is called the United States-Mexico-Canada Agreement (USMCA) and was announced by President Trump on October 1, 2018.
301 Tariff Hearings and the Value of Effective Testimony
In August of 2018, I published an article entitled “301 Tariff Hearings and the Value of Testifying” [see link to previously published article on BLG Newsletter]. This article was based upon my experiences as Of Counsel to Braumiller Law Group, PLLC (“Braumiller”) in working closely with their attorneys to organize, format, draft, and testify…
