July 12, 2008By: Susan Kohn Ross
U.S. Customs established the C-TPAT program right after the events of 9/11. Since then, the World Customs Organization has adopted the AEO program. American traders, exporters in particular, have been after the U.S. to find a way...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
July 12, 2008By: Susan Kohn Ross
Do you think one of your competitors is not complying with the U.S. import laws? If so, you will want to visit the Customs website and become familiar with e-Allegations which can be found...
Posted in Africa, Canada, China, European Economic Community, Mexico, South Korea, USA | No Comments
July 12, 2008By: Susan Kohn Ross
The following article appears on the Reuters website at www.reuters.com/article/latestCrisis/idUST34238. Reuters holds the copyright on this story but it is being republished here strictly for informational purposes....
Posted in China, Africa, Australia / New Zealand, Canada, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
July 12, 2008By: Susan Kohn Ross
Customs Update: Big issues roil traders
July 2, 2008
By Susan Kohn Ross / The JOURNAL of COMMERCE ONLINEĀ©
International traders have for the most part been insulated from a lot of the issues roiling "big...
Posted in Anti-Bribery/Anti-Money Laundering, Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Africa, Australia / New Zealand, Canada, China, India, South Korea, Thailand, USA | No Comments
July 12, 2008By: Susan Kohn Ross
On May 30, 2008, the Census Bureau issued a reminder to the trade that all export data must now be reported through the Automated Export System (AES). The final rule implementing mandatory AES filing was published in the Federal...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
July 12, 2008By: Susan Kohn Ross
A major focus for Immigration and Customs Enforcement (ICE) has been employer sanctions. Any time ICE conducts a raid, it selects the company to "visit" based on reliable information which leads the agency to believe individuals...
Posted in Border Security Initiatives, Africa, China, European Economic Community, Mexico, Export Controls and Economic Sanctions | No Comments
July 12, 2008By: Susan Kohn Ross
Relying on the authority of the 1950 Defense Production Act, the Dept. of Commerce's Bureau of Industry and Security has been asked by the Naval Air Command to assess the scope and impact of counterfeit electronics on U.S. supply...
Posted in Anti-Corruption - Foreign Corrupt Practices Act/Corruption of Foreign Public Officials, Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea | No Comments
July 12, 2008By: Susan Kohn Ross
On its website, U.S. Customs and Border Protection has clearly articulated its trade priorities for the current fiscal year. In alphabetical order, they are:
1) Agriculture;
2) Antidumping and Countervailing...
Posted in Agriculture, Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, India, Mexico, South Korea, Thailand | No Comments