Risk Management - GHY International

Canada’s Export Control List Guide Available and Updated

GHY2025-07-02T21:39:20+00:00July 2nd, 2025|Canada Customs, Risk Management, Trade Compliance|

The May 2025 edition of A Guide to Canada's Export Control List introduces new controls on emerging technologies including quantum computing, advanced semiconductors, and military sub-orbital craft, while removing select items such as certain unmanned submersible vehicles. Exporters in high-tech and defense sectors should review the changes closely. A full list of tracked amendments is available by request from the Export Controls Policy Division.

USDA Finalizes July 15 Enforcement Date for Organic Importer Certification Requirement

GHY2025-06-26T22:16:27+00:00June 26th, 2025|Other Government Agencies/Depts., Risk Management, Trade Compliance, U.S. Customs|

Beginning July 15, 2025, all importers of organic products into the U.S.—including those located in Canada—must be certified under USDA organic regulations by a USDA-accredited certifier. Under the USDA’s Strengthening Organic Enforcement (SOE) rule, COR-certified businesses acting as U.S. importers of record will no longer be permitted to rely solely on their Canadian certification. This marks the end of a temporary allowance granted after SOE implementation in March 2024.

CBP Launches New Forced Labor Allegation Portal with Upcoming Webinar Training

GHY2025-06-27T16:41:24+00:00June 20th, 2025|Risk Management, Trade Compliance, U.S. Customs|

On June 20, 2025, CBP launches the Forced Labor Allegation Portal, a new digital platform for submitting and tracking forced labor complaints in the U.S. supply chain. The portal allows for anonymous submissions, document uploads, and real-time updates, streamlining communication with CBP’s Forced Labor Division. Access, training resources, and upcoming webinars are available to help users transition from the former e-Allegations system.

CBP Extends In-Transit Tariff Exemption to June 16 Following Trade Court Ruling

GHY2025-07-16T01:01:53+00:00May 30th, 2025|Other Government Agencies/Depts., Risk Management, Trade Compliance, U.S. Customs, U.S. Tariffs|

CBP) has extended the in-transit tariff exemption deadline to June 16, 2025, following a federal court ruling that vacated tariffs imposed under the IEEPA Reciprocal. The updated guidance allows additional time for goods already in transit before the April tariff effective dates to qualify for exemption, while legal proceedings continue.

Key Changes to Ad Valorem Duty Rate, Tariff Modifications and De Minimis for China

GHY2025-06-06T16:40:48+00:00May 13th, 2025|Risk Management, Trade Compliance, U.S. Customs|

An Executive Order has been issued modifying the United States’ reciprocal tariff framework with China, following early signs of trade cooperation. The order temporarily lowers punitive tariff rates, suspends several HTSUS provisions, and defers a planned duty hike on low-value imports—all effective May 14, 2025.

CBP Guidance: When to File Separate Informal Entries for One Consignee

GHY2025-06-06T16:41:32+00:00May 6th, 2025|Risk Management, Trade Compliance, U.S. Customs|

CBP has clarified when separate informal entries may be filed for shipments consigned to a single consignee. The guidance outlines exceptions to the general rule requiring one entry per conveyance and explains when multiple informal entries may be used under specific regulatory conditions.

CBP Clarifies Reciprocal Tariff In-Transit Exemption: Ocean Vessels Only

GHY2025-07-16T01:03:12+00:00April 30th, 2025|Other Government Agencies/Depts., Risk Management, Trade Compliance, U.S. Customs, U.S. Tariffs|

CBP has confirmed that only ocean vessel shipments qualify for the in-transit exemption from new reciprocal tariffs. Importers who incorrectly used the exemption code for non-vessel shipments must take immediate corrective action.

USA Trade Advisory: Accurate Customs Invoices Are More Important Than Ever

GHY2025-06-06T16:42:23+00:00April 24th, 2025|International Trade Issues, Risk Management, Trade Compliance, U.S. Customs|

With tighter enforcement from CBP and looming changes to de minimis thresholds, now is the time to audit your customs documentation for accuracy and compliance. This guide breaks down what you need to review—and how GHY can help you stay ahead of costly penalties.

Processing De Minimis Shipments from China through ACE (Updated CBP Guidance)

GHY2025-06-06T16:47:48+00:00April 21st, 2025|Risk Management, Trade Compliance, U.S. Customs|

Effective May 2, 2025, goods from China and Hong Kong are no longer eligible for the de minimis exemption and must be formally entered in ACE using Type 11 or Type 01. CBP will reject de minimis and ET86 entries for covered shipments, with detailed processing guidance issued for air, truck, and international mail modes.

U.S. De Minimis Exemption Ends for China Low-Value Imports – Tariff Increases (Postal Items)

GHY2025-06-06T16:49:50+00:00April 10th, 2025|International Trade Issues, Risk Management, Trade Compliance, U.S. Customs|

Effective May 2, 2025, the U.S. will end de minimis duty-free treatment for imports from China and Hong Kong, requiring formal or informal entry for all shipments—including those by mail—and imposing a 120% ad valorem tariff or, for postal items, a per-item duty of $100 (rising to $200 on June 1); no duty drawback is available on the tariff. Carriers must report shipment details to CBP, maintain international bonds, and remit duties on schedule, with CBP authorized to enforce compliance and require formal entry for any package.

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