June 27, 2010By: Susan Kohn Ross
Originaly Published in the June 2010 JOC Magazine -
Anyone who imports textile or wearing apparel products knows that achieving 100% regulatory compliance has been challenging for both Customs and the trade community. In a...
Posted in Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand | No Comments
May 03, 2010By: Susan Kohn Ross
Originally published in the Journal of Commerce - April 2010 -
At a recent trade association luncheon, a senior Customs manager from the Port of Los Angeles/Long Beach provided some statistics and background information about...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
April 15, 2010By: Susan Kohn Ross
When filing Prior Notice in advance of the importation into the U.S. of food, FDA has identified the most common errors as:
1) Ultimate consignee is incomplete or wrong;
2) Manufacturer name and address is incomplete or...
Posted in Agriculture, Border Security Initiatives, Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea | No Comments
April 11, 2010By: Cyndee Todgham Cherniak
The deadline for filing a submission with the Canadian Department of Foreign Affairs and International Trade (DFAIT) regarding export controls changes to the information security controls defined in the Wassenaar Arrangement...
Posted in Trade Law, Canada, Border Security Initiatives, Export Controls and Economic Sanctions, Government Relations | No Comments
March 22, 2010By: Cyndee Todgham Cherniak
When travelling to the Canada-United States Border (or any border crossing for that matter), remember to be humble, remember to be respectful, remember that the border officers have great power. Have you been in the military? ---...
Posted in GST/PST and Other Non-Income Taxes, Canada, Border Security Initiatives, Customs Duties, Government Relations | No Comments
March 16, 2010By: Cyndee Todgham Cherniak
I agree with the Canada Border Services Agency that H.S. tariff classification compliance is important. I also know from my experience in helping clients that many Canadian importers have not done the work to ensure that the H.S....
Posted in Trade Law, GST/PST and Other Non-Income Taxes, Canada, Border Security Initiatives, Customs Duties, Global Compliance & Risk Management, Government Relations, Preferential Tariffs | No Comments
March 14, 2010By: Cyndee Todgham Cherniak
On March 14, 2010, the United States Department of State issued a travel advisory raising warning flags re travel to Mexico. Please go to the following link - travel.state.gov/travel/cis_pa_tw/tw/tw_mexico.html
The U.S....
Posted in USA, Canada, Mexico, Border Security Initiatives, Government Relations, Travel Tips | No Comments
March 10, 2010By: Cyndee Todgham Cherniak
On March 8, 2010, Canada's Export & Import Controls Bureau of the Department of Foreign Affairs and International Trade (the "EICB") announced it is engaging in consultations with interested Canadian companies and wishes to...
Posted in Aviation & Aerospace Law, Internet & E-Commerce Law, Trade Law, Canada, Border Security Initiatives, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations, International Intellectual Property Protection | No Comments
March 01, 2010By: Cyndee Todgham Cherniak
On February 26, 2010, the Canada Border Services Agency released Customs Notice CN-10-002 "Key Changes to the Administrative Monetary Penalty System (AMPS) Regime as a Result if the AMPS Fundamental Review". Please go to the...
Posted in GST/PST and Other Non-Income Taxes, Canada, Border Security Initiatives, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
February 22, 2010By: Cyndee Todgham Cherniak
On February 22, 2010, the Canada Border Services Agency (CBSA) posted an internal audit report concerning the adequacy and effectiveness of the control framework for the administration of permit, licence and other requirements...
Posted in GST/PST and Other Non-Income Taxes, Administrative and Regulatory Law, Food Law, Agriculture, Border Security Initiatives, Canada, Food and Drug Regulation, Food Safety, Global Compliance & Risk Management, Government Relations | No Comments
February 21, 2010By: Cyndee Todgham Cherniak
The rumour mill is that the Canada Border Services Agency is considering implementing 10+2 reporting requirements on all modes of importation. The 10+2 reporting requirements are to be implemented by way of regulation. This means...
Posted in GST/PST and Other Non-Income Taxes, Trade Law, Border Security Initiatives, Canada, USA, Customs Duties, Global Compliance & Risk Management, Government Relations | No Comments
February 21, 2010By: Cyndee Todgham Cherniak
There is information available on the Internet that the United Arab Emirates is the back door or intermediary for the flow of goods to Iran. Please see this article -...
Posted in Canada Law Blog, Trade Law, Border Security Initiatives, Canada, Export Controls and Economic Sanctions, Global Compliance & Risk Management, Government Relations, Shipping & Transport | No Comments
February 15, 2010By: Susan Kohn Ross
Over the last year or two, we have heard a good deal about Fusion Centers. These are locations where the federal government electronically shares details about individuals with state and local governments (which also share data...
Posted in Africa, Australia / New Zealand, Canada, China, European Economic Community, India, Mexico, South Korea, Thailand, USA | No Comments
February 11, 2010By: Cyndee Todgham Cherniak
Canadian businesses should expect a new round of Iran Sanctions in the near future. On February 10, 2010, Prime Minister Harper issued the following statement:
"Canada is deeply disturbed by Iran's decision further to enrich its...
Posted in Trade Law, Canada, Border Security Initiatives, Export Controls and Economic Sanctions, Government Relations, Import Controls, Global Compliance & Risk Management, International Transactions | No Comments
February 03, 2010By: Cyndee Todgham Cherniak
We are happy to provide a guest post by Henry J. Chang - my "go to" Canadian immigration lawyer called in both Ontario and California;
As the 2010 Vancouver Olympics will begin on February 12, 2010, it is important to...
Posted in Canada Law Blog, Administrative and Regulatory Law, Canada, Border Security Initiatives, Travel Tips | No Comments
January 29, 2010By: Cyndee Todgham Cherniak
In Davos on January 28, 2010, Canada's Prime Minister Harper used the term "enlightened sovereignty" in a speech. He stated:
“But ladies and gentlemen, in that brief parting of the veil, I saw world leadership at its best, a...
Posted in Canada, Climate Change, Border Security Initiatives, USA, Developing Countries, Food Safety, Government Relations, Protectionism | No Comments