US Company Settles & Pays for Importer’s Customs Fraud

US Company Settles & Pays for Importer’s Customs Fraud Federal prosecutors in New York announced the settlement of a lawsuit relating to a scheme to evade import duties. The case involved an investigation  by U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) New York, and U.S. Customs and Border Protection (CBP) regarding an importer’s … [Read more...]

Superior Freight-UK: Finalist for BIFA Awards

From BIFA (British International Freight Association) to Superior Freight - UK: The finalists for the British International Freight Awards have been announced and we are delighted to inform you that we have been chosen as a finalist for the Project Forwarding Award. Project Forwarding Award We are looking for companies who have completed an out of gauge project or … [Read more...]

ACE Deployment G Updates

ACE Deployment G Updates ACE Deployment G will be the final deployment of ACE core trade processing capabilities. CBP will deploy using a phased approach over three releases between September 2017 and February 2018. The current deployment schedule is as follows: ACE Deployment G (September 16, 2017) – Non-ABI Entry Summary/Lineless (for CBP only), Duty Deferral, e214 … [Read more...]

Antiboycott Violations: Carrier Saudi Services Company Ltd charged with 4 counts

Antiboycott Violations: Carrier Saudi Services Company Ltd charged with 4 counts The Office of Antiboycott Compliance, Bureau of Industry and Security, United States Department of Commerce ("BIS"), has determined to initiate proceedings against Carrier Saudi Services Company Ltd. ("CSSC"), a controlled-in-fact foreign affiliate (Saudi Arabia) of Carrier Corporation, a … [Read more...]