On May 6, 2019, the Department of Justice (DOJ) issued guidance explaining how the DOJ awards credit to defendants who cooperate during a False Claims Act investigation. The policy states that the DOJ will consider (1) voluntary disclosure of wrongdoing, (2) cooperation in an ongoing investigation, and (3) taking remedial measures in response to the violation.
What war? Weâre on the right track. The trade deficit between India and the United States has decreased by nearly 7% to USD 1.6 billion in 2018, when compared to 2017. India recorded a decrease in the deficit from USD 22.9 billion in 2017 to USD 21.3 billion in 2018, according to the latest figures by the Bureau of Economy Analysis.
Are the robots taking over? Last week, I stopped by McDonalds, placed my order on a computer, pulled out my phone and used an app to make a doctorâs appointment, and then later deposited a check through a different app on my phone. All of these jobs that used to be performed by humans are now being taken over by technology.
CBP Form 5106 is used to identify the importer of record to U.S. Customs & Border Protection (CBP). It is typically used by surety agents when filing a bond, customs brokers for a new client. or importers to establish or change their number or address. If an importer does not have an employerâs identification number (EIN).
The Court of International Trade (CIT) is slated for its first jury trial in 20 years. The case? U.S. v. Univar USA Inc. Whatâs 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.
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 âcountry of originâ of products traded within the NAFTA territory under 19 CFR Section 102.
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…
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.
One of the more interesting events in the trade arena with China recently occurred with the arrest and subsequent indictment of
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
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
When you look at the breakdown in manufacturing and retail, and what percent of that comes into the U.S. from China, itâs a no-brainer to someone like Jeff Bezos to want to âownâ the entire logistics operation of getting product direct from China into an Amazon warehouse, and to your doorstep.
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.
In August of 2018, I published an article entitled â301 Tariff Hearings and the Value of Testifyingâ [see link to previously published article on BLG Newsletter]. This article was based upon my experiences as Of Counsel to Braumiller Law Group, PLLC (âBraumillerâ) in working closely with their attorneys to organize, format, draft, and testify…
Customs and Border Protection (CBP) has taken the initiative to modernize its current trade environment. The purpose of the initiative is to realign CBPâs current trade policies and procedures with the development of new industries, technology, and modes of conducting business.
A few weeks ago, Walmartâs top brass in Bentonville Arkansas kindly asked the Trump administration to scale back on its plan to put tariffs on Christmas lights, shampoo, dog food, luggage, mattresses, handbags, backpacks, vacuum cleaners, bicycles, cooking grills, cable cords and air conditioners.
NAFTA is out. USMCA is in. Just before the September 30 deadline to submit the full text of the new US-MX trade pact to Congress, Canada was able to agree to updated terms and sign on to the deal, narrowly preserving the tri-lateral trade agreement that will replace the North American Free Trade Agreement.
Many new technologies have erupted in the last 24 years, so sure, NAFTA was due for an update. Ecommerce has certainly also sparked the need for a facelift. But modernized provisions for certification of origin (which is how countries determine which shipments qualify for duty-free status) may lead to…
In November of 2006, the Mexican government abolished the Maquiladora and PITEX Programs and created the IMMEX Program. IMMEX stands for Industrial Manufacturera Maquiladora y de Servicios de Exportacion (literarily translated into English as Manufacturing Maquiladora and Export Services Industry).
If you go to the Trade tab at CBP.gov one of the featured items on the menu is Priority Trade Issues. There you will find information on Intellectual Property Rights (IPR). This primarily deals with CBP enforcement of trademarks and copyrights.
Harold Jackson discusses China, anti-dumping and countervailing duty. Impacts on products such as steel and aluminum are discussed and how China has increased production of metals that are cheaper than those manufactured in the U.S.. He discusses the sizes of associated dumping rates that are used to protect domestic industries.
Harold Jackson discusses China and BIS (Bureau of Industry and Security) action on AI, advanced computing and semiconductors that restricts exports to China. He reviews licensing and how companies can navigate through these restrictions.
Brandon French discusses section 301. He reviews China entering the WTO in 2001 and the 2017 USTR investigation that led to tariffs on Chinese imports to the U.S.. Brandon talks about the process of tariff exclusion requests for goods deemed to be only available from China.
Noticed an error trade classifications? Adrienne Braumiller discusses the process and benefits of prior disclosures.
Roxy can drive you the the Dallas airport. Braumiller Law Group can help.
WRO and ULFPA detentions are happening much more often with China, Malaysia and Vietnam. The supplier to your supplier is where you may often be unfamiliar with the source of manufacturing and whether forced labor is involved. How to overcome the obstacles regarding importing a product to the U.S. from these countries. Braumiller Law Group can help.
When it comes to classifying products, things are not always what they seem in light of the obvious. Braumiller Consulting Group can help.
Prior disclosure âsafe harborâ may be needed if you had in incorrect valuation or classification. Braumiller Consulting Group can help.
There are three main exams customs will conduct to determine whether they will release or confiscate a shipment on hold. One is the x-ray exam or VACIS exam, the second is the tail gate exam or break the seal and enter, and the third is the intensive exam where they empty the container and open all contents. Not passing the exam can be very expensive. Braumiller Consulting Group can help.
Importing, exporting and international trade compliance are complicated. Braumiller Law Group can help.
