Defense Trade Controls Directorate Issues FAQs About Voluntary Disclosures

2021-12-14T20:11:26+00:00December 6th, 2021|Risk Management, Trade Compliance|

Do you believe you may have violated the International Traffic in Arms Regulations (ITAR) via the export control provision? It is strongly encouraged to voluntarily disclose the full circumstances involved to DDTC, even if it may be uncertain whether a violation took place. We detail everything you need to know including how to file a voluntary disclosure.

DHS Study on Cross-Border E-commerce Proposes New AEO Program, Data Sharing Rules

2021-05-12T17:09:51+00:00May 11th, 2021|Other Government Agencies/Depts., Trade Compliance, U.S. Customs|

‘Data gaps’ in e-commerce? You bet there are. With explosive growth of cross-border market reliance on e-commerce comes increased risk of trade violation and the potential for sales of harmful or unsafe goods. What are the gaps and challenges that US Customs have identified? What are the proposed solutions and strategies to overcome them? We detail the answers and more here.

Modernizing De Minimus: Upcoming New ‘Section 321’ Requirements for Truck Shipments

2021-02-11T23:13:23+00:00November 6th, 2018|Logistics & Supply Chain Management, Trade Compliance, U.S. Customs|

As part of an effort to modernize the handling of certain low-value imports, U.S. Customs and Border Protection has announced that beginning next year all commercial truck shipments containing “Section 321 merchandise” will be required to file an advance electronic manifest in accordance with the guidelines specified in the Trade Act of 2002.

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