Trade and Manufacturing Monitor
Evolution of Customs Audits and the Customs-Trade Partnership Against Terrorism: ISA Members Beware!
Since the advent of the Centers of Excellence and Expertise (CEE’s), US Customs and Border Protection (CBP) has moved its audit function to the Centers and is focusing on single issue audits rather than the focused…
Importers Beware: U.S. Customs Targets Imports Made in China by North Korean Workers
The AP recently reported that North Koreans are working in China as forced labor and their products are being imported into the U.S. The AP followed the production of seafood from Chinese facilities to U.S. retailers,…
Post-9/11 U.S. Customs and Border Protection Safety and Security
Post 9/11 U.S. Customs initiated numerous anti-terrorism measures in response to the new need to secure imported cargo and the ports. In fact, the agency’s name changed from the U.S. Customs Service under the Treasury…
Customs and Border Protection Readies for Hurricane Irma
On September 6 th Customs and Border Protection (“CBP”) released a statement regarding cargo processing during the upcoming hurricane. In the wake of Hurricane Harvey, diversion of cargo to open ports was a key factor…
Potential Drawback Opportunity for Distilled Spirits
“Drawback” is U.S. Customs program that allows importers to get their duty payments refunded by Customs if they export the same or a similar product. There are lots of permutations and it’s quite a bit of “paperwork”…