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A SNAPSHOT OF SECTION 301 EFFECTIVE DATES AND DEADLINE FOR List 2 was issued by USTR, covers only 279 eight-digit HTSUS numbers.; The additional import duties for Chinese goods covered by the August 16, 2018 list were effective with respect to goods entered, or withdrawn from warehouse for consumption, on or after 12:01 AM eastern daylight time on August 23, 2018, and; are now subject to 25% additional import duties. CAN I BRING IN MORE THAN $10,000 TO THE UNITED STATES WHEN I'm coming back into the United States and I need to bring in more than $10,000. I heard that you are not allowed to bring that much money into the U.S. when you travel. Am I allowed to bring in more than $10,000 to the U.S. when I travel? The simple answer to thisquestion is: YES.
CUSTOMS & INTERNATIONAL TRADE LAW BLOG News & Updates on Customs and International Trade Law. The Foreign Supplier Verification Programs for Food Importers (FSVP), establishes guidelines for importers to vet their foreign manufacturers, ensuring that food products destined for the U.S. are safe for consumption.The FSVP was created under the Food Safety Modernization Act (FSMA). These standards of the FSVP are in line with CUSTOMS & INTERNATIONAL TRADE International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. FUTURE OF FIRST SALE RULE IN QUESTION On March 1, 2021, the Court of International Trade (CIT) denied Meyer Corporation’s claim for duty-free treatment under its attempted use of the first sale valuation and the Generalized System of Preferences (GSP), in Meyer Corporation, U.S. v. United States, Court No. 13-00154 (Meyer).This case sent a ripple through the trade-community as many speculate whether the decision signals an end SUBMITTING A VOLUNTARY SELF-DISCLOSURE TO CENSUS Diaz Trade Law’s President, Jennifer Diaz, and Associate Attorney, Sharath Patil, are enthusiastic to announce Bloomberg Law published another one of our articles, “Submitting a Voluntary Self-Disclosure to Census”! Below is the article reproduced with permission for your reading pleasure. We’d love to hear your feedback! You can read the article here (where you’ll have the ability NEW ANTIDUMPING PETITION AGAINST IMPORTS OF CERTAIN HONEY Estimated Schedule of Investigations. The USITC will issue its preliminary determination in 45 days. Commerce should initiate this case in 20 days, and the date of the preliminary determination, which controls the date of duty deposit, will be either September 28, 2021 if the case is not extended, or November 17, 2021 if the case is found to be complicated and thus extended. USTR ANNOUNCES CHINA 301 TARIFF EXCLUSION EXTENSIONS FOR On December 29, 2020, the Office of the United States Trade Representative (“USTR”) announced long-awaited extensions to a limited set of previously granted exclusions (for COVID-related products), that were set to expire on December 31, 2020. Meanwhile, importers across non-COVID industries are continuing to await guidance on their tariff exclusion extensions that are set to expire on LIST 3 EXCLUSION EXTENSIONS GRANTED Over 200 exclusions set to expire on August 7 th are now effective until the end of the year.. In September 2018, as part of the Section 301 investigation of China’s acts, policies, and practices related to technology transfer, intellectual property, and innovation, the US imposed a 10 percent ad valorem duties on more than 5,700 goods from China worth approximately $200 billion (). BREAKING NEWS: U.S.-CHINA PHASE 1 DEAL IS OFFICIALLY On January 15, 2020, U.S. President, Donald Trump, and Chinese Vice Premier, Liu He, signed the U.S.-China Phase 1 Deal in the White House. The partial trade deal is an eight-part agreement consisting of94 pages.
A SNAPSHOT OF SECTION 301 EFFECTIVE DATES AND DEADLINE FOR List 2 was issued by USTR, covers only 279 eight-digit HTSUS numbers.; The additional import duties for Chinese goods covered by the August 16, 2018 list were effective with respect to goods entered, or withdrawn from warehouse for consumption, on or after 12:01 AM eastern daylight time on August 23, 2018, and; are now subject to 25% additional import duties. CAN I BRING IN MORE THAN $10,000 TO THE UNITED STATES WHEN I'm coming back into the United States and I need to bring in more than $10,000. I heard that you are not allowed to bring that much money into the U.S. when you travel. Am I allowed to bring in more than $10,000 to the U.S. when I travel? The simple answer to thisquestion is: YES.
CUSTOMS & INTERNATIONAL TRADE International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. SERVICES | CUSTOMS & INTERNATIONAL TRADE LAW BLOG International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. NEW LIST 2- SECTION 301 EXTENSIONS On June 25, 2020, the Office of the United States Trade Representative (USTR), requested the public to submit comments regarding potential product exclusion extensions for items subject to Section 301 Tariffs.This comment period specifically applied to products that were included on List 2, which went into effect on August 23, 2018. List 2 imposed 25 percent additional duties on 279 eightEXPORTING 101
International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. LIST 3 EXCLUSION EXTENSIONS GRANTED Over 200 exclusions set to expire on August 7 th are now effective until the end of the year.. In September 2018, as part of the Section 301 investigation of China’s acts, policies, and practices related to technology transfer, intellectual property, and innovation, the US imposed a 10 percent ad valorem duties on more than 5,700 goods from China worth approximately $200 billion ().JOE BIDEN & TRADE
International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. BREAKING NEWS: U.S.-CHINA PHASE 1 DEAL IS OFFICIALLY On January 15, 2020, U.S. President, Donald Trump, and Chinese Vice Premier, Liu He, signed the U.S.-China Phase 1 Deal in the White House. The partial trade deal is an eight-part agreement consisting of94 pages.
RIGHT TO MAKE ENTRY: ARE YOU ENTITLED TO IMPORT GOODS Excellent share! Thank you! Your insights are very valuable. I highly recommend your blog! GoMax Logistics Inc, a customs broker services provider in Los Angeles, prepares all post-entry work required documentation, calculating duties and other taxes on behalf of the importer to make your import customs clearance and also arrange for inspections required by governmental agencies. WHY YOU NEED YOUR VERY OWN ACE ACCOUNT The Automa ted Commercial Environment (ACE) is a U.S. Customs and Border Protection (CBP) system designed to facilitate legitimate trade while enhancing border security. ACE improves collection, sharing, and processing of information submitted to CBP and government agencies. You can now double check your entries filed by your broker with CBP & directly (or via a trusted consultant) CAN I BRING IN MORE THAN $10,000 TO THE UNITED STATES WHEN I'm coming back into the United States and I need to bring in more than $10,000. I heard that you are not allowed to bring that much money into the U.S. when you travel. Am I allowed to bring in more than $10,000 to the U.S. when I travel? The simple answer to thisquestion is: YES.
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NEW FTC WARNING LETTERS ISSUED TO CBD posted by JENNIFER DIAZ September 24, 2019 0 comments The United States Federal Trade Commission (FTC) issued a pressrelease
confirming is sent three warning letters to companies that sell oils, tinctures, capsules, “gummies,” and creams containing cannabidiol (CBD), a chemical compound derived from the cannabis plant. While the warning letters are not made publicly available, the FTC advised the warning letters were sent because the companies were advertising their CBD products could treat or cure serious diseases and health conditions, in violation of both the FTC Act (as well as U.S. Food and Drug Administration (FDA)) laws and regulations.Continue Reading
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Trademarks and Logos HOW CBP PROTECTS YOUR INTELLECTUAL PROPERTY RIGHTS AT THE BORDER / DERECHOS DE PROPIEDAD INTELECTUAL EN LA FRONTERA? posted by JENNIFER DIAZ September 12, 2019 0 comments As an intellectual property right (IPR) owner, you have the right to work with CBP to prevent the unauthorized importation of infringing goods into the U.S. Registered trademarks, trade names, and copyrights can all be recorded with the with U.S. Customs and BorderProtection (CBP)
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trademark and copyright owners prevent the unauthorized importation of infringing products. CBP has the ability to detain, seize, and issue penalties to those who import goods which violate intellectualproperty rights.
This article will discuss:Continue Reading
How CBP Protects Your Intellectual Property Rights at the Border / Derechos de propiedad intelectual en la frontera? was last modified: August 27th, 2019 by Jennifer Diaz__
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HERE ARE THE MAJOR CHANGES FDA IS PROPOSING TO MAKE TO THE SUNSCREENRULE!
posted by JENNIFER DIAZ September 10, 2019 0 comments On February 26 2019, the United States Food and Drug Administration (FDA) proposed a rulethat
would alter the regulations associated with the manufacturing and selling of sunscreen, as well as other sun-care related products. Since the closing of the comment period on May 28th, 2019, FDA has received over one thousand comments from industry players voicing their concern over various aspects of the proposed measures. The proposed rule was issued as part of the regulatory proceeding to put into effect a final monograph for nonprescription, OTC sunscreen drug products under the OTC Drug Review. An OTC monograph establishes conditions under which certain OTC drugs may be marketed without approved new drug applications because they are generally recognized as safe and effective (GRASE) and not misbranded. The proposed rule classifies active ingredients and other conditions as:Continue Reading
Here are the Major Changes FDA is Proposing to Make to the Sunscreen Rule! was last modified: September 16th, 2019 by Jennifer Diaz__
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FDA ISSUES ITS FIRST FSVP WARNING LETTER posted by JENNIFER DIAZ September 4, 2019 0 comments The Food Safety Modernization Act(“FSMA”)
is in full force and the U.S. Food and Drug Association (FDA) is now enforcing its Foreign Supplier Verification Program (FSVP) regulation. This blog discusses FDA’s first FSVP Warning Letterand
illustrates what NOT to do when FDA starts asking questions about your products. The FSVP regulation requires that importers perform certain risk-based activities to verify that human and/or animal food imported into the United States has been produced in a manner that meets applicable U.S. food safetystandards
.
In the case of the U.S. importer who received the FSVP Warning Letter, their FDA issues started in the beginning of 2019 when a salmonellaoutbreak
ravished multiple states and was traced back to the importer’stahini product.
Continue Reading
FDA ISSUES ITS FIRST FSVP WARNING LETTER was last modified: September 5th, 2019 by Jennifer Diaz__
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INDIA REMOVED FROM GSP, POTENTIAL PROBLEMS PERMEATE posted by JENNIFER DIAZ September 2, 2019 0 comments After the Trump Administration officially revoked India’s participation in the Generalized System ofPreference (GSP)
on June 5, 2019, India announced that it intends to implement tariffs on roughly 30 HTS’s. The items, which include many agricultural goods, such as almonds and apples, would be subjected to 70% duties upon entry into India.Continue Reading
India removed from GSP, potential problems permeate was last modified: August 22nd, 2019 by Jennifer Diaz__
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CBP WANTS TO HEAR FROM YOU ON ITS PROPOSED NEW RULES FOR CUSTOMSBROKERS!
posted by JENNIFER DIAZ August 28, 2019 0 comments CBP proposes a new rule to formalize the process used by Customs Brokers of verifying the identity of their clients, specifically importers and nonresident importers. CBP believes the broker is uniquely situated to collect the information necessary to authenticate an importer’s identity at the time a Power of Attorney is obtained. The purpose of placing a verification burden on brokers is to ensure that importers are conducting legitimate trade transactions. The Federal Register Notice announcing the proposed rule clearly states brokers are subject to hefty monetary penalty for failure to collect the required information. If you have comments or concerns, now is the time to speak up! Brokers, importers, and the general public, haveuntil October 15
to submit comments on the proposed rule.Continue Reading
CBP Wants to Hear from YOU on Its Proposed New Rules for Customs Brokers! was last modified: August 22nd, 2019 by Jennifer Diaz__
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TOP 5 STRATEGIES TO MITIGATE THE IMPACT OF TARIFFS posted by JENNIFER DIAZ August 26, 2019 0 commentsMany
importers, exporters, and international businesses alike may be unaware that avenues exist to ensure that their products remain unabated by protectionist trade policies (think China tariffs). This blog provides an easy reference overview of five (5) proven and legitimate options for duty-saving opportunities. We recommend U.S. importers, exporters, and manufacturers to consider these five (5) options as they apply to all products from virtually any country subjected to a tariff, including Section 201 tariffs for solar systems, Section 232 tariffs for aluminum and steel, and the infamous Section 301 Tariffs in place for Chinese originating goods and violations of trade agreements, as well as acts, policies or practices that are unjustifiable, unreasonable, or discriminatory and that burden or restrict U.S. commerce.Continue Reading
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CHINA TRADE WAR INTENSIFIES posted by JENNIFER DIAZ August 23, 2019 0 comments Today, the Trump administration’s China trade war intensified as it announced plans to increase tariffs on Lists 1, 2, 3, and 4! The president connected the additional tariff hikes to China’s new retaliatory tariffs (as a result of US’s imposition of List 4tariffs
)
on $75 billion-dollar in US products, mainly impacted the agricultural and auto industries, or President Trump’s base (as previouslyreported here
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So what are the changes?Continue Reading
China Trade War Intensifies was last modified: August 26th, 2019 byJennifer Diaz
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CBP’S SECTION 321 DATA PILOT PROGRAM TO BEGIN AUGUST 22 posted by JENNIFER DIAZ August 21, 2019 0 comments Tasked with the protection of the nation, The Department of Homeland Security (DHS ) siphons the protection of our ports to United States Customs and Border Protection (CBP ). With the continuous threats to safety and integrity of the country, CBP is conducting a voluntary test to collect certain advanced data related to shipments potentially eligible for release under section 321 of the Tariff Act of 1930.
In order to cope with the e-commerce trend, _CBP WILL ALLOW ONLINE MARKETPLACES, AND OTHER NON-TRADITIONAL PARTNERS TO PARTICIPATE IN THE PILOT PROGRAM. IF YOU WISH TO PARTICIPATE IN THE PROGRAM, DTL CAN ASSIST YOU IN SUBMITTING THE REQUIRED APPLICATION TO THE DEPARTMENT OF COMMERCE. WHILE THE PILOT OPENS ON AUGUST 22, 2019, AND IS SET TO LAST FOR ROUGHLY ONE YEAR, _CBP may accept potential participants after the program’s commencement until a sufficient number of participants has been identified.Continue Reading
CBP’s Section 321 Data Pilot Program to Begin August 22 was last modified: August 16th, 2019 by Jennifer Diaz__
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CUSTOMS AND INTERNATIONAL TRADE ATTORNEY JENNIFER DIAZ FEATURED ON LEGAL NEWS AND REVIEW RADIO posted by JENNIFER DIAZ August 19, 2019 0 comments Board Certified Customs and International Trade Attorney Jennifer Diaz was featured on “Legal News & Review (LNR).” She discussed “THE COMPLEXITIES OF INTERNATIONAL TRADE LAW,” including current United States Trade Policy and the legal consequences for importers and exporters that do not comply with U.S. Customs and other government agency rules. Listen to the podcast here. Legal News
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International trade involves numerous complex laws, regulations, policies and procedures. Our team of attorneys has extensive experience in the legal issues governing customs law, international trade law, food and cosmetics law, product licensing and related intellectual property issues having worked for U.S. Government agencies in both Washington, D.C. and Miami, Florida. We understand the intricate governmental processes and help our clients avoid any unnecessary difficulties or delays. If some violation may have occurred, we work closely with our clients and the governmental agency to obtain a favorable resolution as quickly as possible. Our goal is to help our clients be as competitive as possible in the marketplace.RECENT POSTS
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* FDA ISSUES ITS FIRST FSVP WARNING LETTER * India removed from GSP, potential problems permeate CONTACT A CUSTOMS & INTERNATIONAL TRADE LAW EXPERT DIAZ TRADE LAW, P.A. 12700 Biscayne Boulevard, Suite 301 North Miami, FL 33181 1275 K Street, NW, Suite 850 Washington, DC 20005Tel: 305-456-3830
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