CBP Issues Detention Order on Potassium Products Produced in China with Forced Labor From CBP.gov: U.S. Customs and Border Protection [CBP] Commissioner issued a withhold release order against imported potassium, potassium hydroxide, and potassium nitrate manufactured or mined by Tangshan Sunfar Silicon Company, a.k.a. Tangshan SunFar Silicon Industries Co. Ltd. in the … [Read more...]
About ACE Export Reports
About ACE Export Reports From Global Reach: Automated Commercial Environment (ACE) Export Reports were deployed on June 27, 2015, along with ACE Export Accounts functionality. These reports serve as a replacement to the export data that was previously provided to the filer and/or U.S. Principal Party in Interest (USPPI) per request. ACE Export Reports give users the … [Read more...]
$8 Million in Penalties for Evading AD Duties & False Claims Act Allegations
$8 Million in Penalties for Evading AD Duties & False Claims Act Allegations The Department of Justice announced that a U.S. defense contractor [Kilgore Flares Company] and one of its subcontractors [ESM Group, Inc] have agreed to pay $6 million and $2 million, respectively, to resolve allegations that they violated the False Claims Act by selling or conspiring to sell … [Read more...]
Reminder: Ace Mandatory Use Dates
Reminder: Ace Mandatory Use Dates Here are some of the Mandatory use of ACE for electronic entry and entry summary filings. November 1, 2015 began the transition period for electronic entry and entry summary filings in ACE. You will be impacted if you: Electronically submit entry or entry summary data to CBP Groups most likely to be impacted: Importers, Brokers, … [Read more...]
UPDATE on ACE: Delay – CBP has implemented a staggered approach to the mandatory filing
UPDATE on ACE: Delay - CBP has implemented a staggered approach to the mandatory filing From CBP - CSMS #16-000093: CBP has implemented a staggered approach to the mandatory filing of electronic entries and corresponding entry summaries in ACE, and the decommissioning of electronic entry/entry summary filing capabilities in the Automated Commercial System … [Read more...]