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The latest chapter in the ongoing efforts to save the endangered vaquita porpoise and the resulting impact on trade with Mexico unfolded on July 17 when the current administration published a letter to Congress outlining what trade sanctions, if any, would be imposed upon the government of Mexico. The letter was mandated by a settlement between the U.S. Department of the Interior (Interior) and three conservation groups that had filed suit in the Court of International Trade. The conservation groups had been petitioning Interior since 2014 to take action under the Pelly Amendment to the Fishermen’s Protective Act of 1967 to certify that Mexico was in violation of the act and international agreements by not taking adequate measures to protect the vaquita. Interior agreed to certify that Mexico was not meeting its obligations and that the executive branch must then determine what action to take. The vaquita is a miniature porpoise indigenous only to the Northern Gulf of California. It is protected under several U.S. laws. There are believed to be only 15 or less left in the wild.
The main threat to the vaquita is the use of gillnets to catch the totoaba fish that shares the same habitat with the vaquita. The vaquita can become entangled in these nets and drown. The totoaba are also endangered, however, the swim bladder of the totoaba is highly valued in China for its supposed medicinal properties. Customs and Border Protection in June seized 242 pounds of totoaba bladders attempting to be smuggled through the Port of Nogales. The estimated value was almost 3 million dollars. In the letter, it was stated that no sanctions would be imposed on Mexico at this time, as progress is being made in the ongoing dialogue between the two countries. There certainly will be more to come concerning the fate of the vaquita and how this will impact trade.
A multinational organization based in Bangkok, Thailand, has agreed to pay $20,000,000 to settle potential civil liability for 467 apparent violations of OFAC sanctions on Iran. Between 2017 and 2018, the company facilitated $291 million in wire transfers through U.S. financial institutions for the sale of Iranian-origin high-density polyethylene resin (HDPE), manufactured by a joint venture involving the parent company in Iran. HDPE is a robust resin used in various plastic products such as food and beverage containers, shampoo bottles, and industrial items. Concurrently, the company initiated U.S. dollar wire transfer transactions to settle the joint venture’s debts to third-party vendors.
BIS has released the newest iteration of their guidance on export enforcement. The “Don’t Let This Happen to You” guidance document is dated March 2024 and is 76 pages of important guidance for the export community. The opening letter states “Export controls have never been more important to our collective security interests than they are today.” Follow the link below to check out more details!
The U.S. Customs and Border Protection (CBP) has issued a Withhold Release Order (WRO) against work gloves manufactured in a Chinese company and its subsidiaries, based on evidence suggesting the use of convict labor. This action is part of the U.S. government's efforts to combat forced labor globally. With nearly 28 million workers suffering under such conditions worldwide, WROs are a means to deter companies from exploiting labor and to protect vulnerable populations. By enforcing laws prohibiting the importation of goods produced by forced labor, CBP aims to safeguard American workers, businesses, and consumers. Currently overseeing and enforcing numerous WROs and Findings, CBP emphasizes its commitment to eliminating forced labor from U.S. supply chains and encourages reporting of suspected violations.
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