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...]
Michigan Company Fined $575,000 for Illegal Exports to China
Michigan Company to pay penalty of $575,000 for Illegal Exports to China The BIS (Bureau of Industry and Security) has issued an order fining Weiss Envirotronics, Inc. of Grand Rapids, MI -$575,000 to settle charges that on 20 occasions over three years the company exported items controlled for missile technology reasons to China without the required licenses. However, the … [Read more...]
Reminder for Exporters and Authorized Forwarding Agents that Ship to Cuba: Proper Filing of EEI in AES
Reminder for Exporters and Authorized Forwarding Agents that Ship to Cuba: Proper Filing of EEI in AES All items subject to the Export Administration Regulations (EAR) require authorization for export to Cuba either by an individual validated license or license exception. If your item is eligible for shipment under a license exception, it is incumbent upon the exporter to … [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...]
ACE – 3 More Mandatory Use Dates
ACE - 3 More Mandatory Use Dates Per CSMS #16-000564 - An Updated ACE Development/Deployment Schedule. The ACE Development and Deployment schedule provides details concerning delivery of all trade processing capabilities in ACE by the end of 2016. A change log is included with the updated development/deployment schedule. Key changes include: • August 27, 2016 – … [Read more...]