July Newsletter CONTACT US FOR MORE INFORMATION: 800.298.4305 / sales@supfrt.com Click here to see the entire Newsletter - some other topics: Notice to Trade about ACE New Antidumping petition Reminder about Cuba... … [Read more...]
Clothing importer, manufacturer to pay $13 million fine for evading customs duties
Clothing importer, manufacturer to pay $13 million fine for evading customs duties A China-based clothing manufacturer agreed to pay more than $13 million for engaging in a double invoicing scheme to defraud the United States out of millions of dollars in customs duties. The civil settlement is the result of an investigation by U.S. Immigration and Customs Enforcement’s … [Read more...]
May & June Monthly Newsletters
May & June Monthly Newsletters Here is a link to the: May Newsletter and the June Newsletter Sign-up to receive our monthly Newsletter! Go to our website Then look for this to sign-up: … [Read more...]
Updated Importer Security Filing (ISF) Enforcement – June 30th
Updated Importer Security Filing (ISF) Enforcement - June 30th There is new ISF enforcement that will be applicable for all cargoes on the water on or after June 30, 2016: Per CSMS #16-000499, Customs & Border Protection (CBP) at U.S. ports is no longer required to send requests for liquidated damages (LD) to its Headquarters for approval. Non-compliant Importer … [Read more...]
Trade Compliance Program: Management Commitment
Trade Compliance Program: Management Commitment The commitment of senior management is critical to a successful compliance program. Senior Management: Should institute written export and import compliance standards Commit sufficient resources for the compliance program To develop, implement, and maintain Establish a compliance group - possibly assign a … [Read more...]