JAS USA COMPLIANCE

News & Insights from JAS Worldwide Compliance

JAS Forwarding (USA), Inc.

6165 Barfield Road
Atlanta GA, 30328
United States
Tel: +1 (770)688-1206
Fax: +1 (770)688-1229

COMPLIANCE SOLUTIONS

JAS USA Compliance Insights

Webinars & Events

JAS USA Compliance Insights on the Impact of COVID-19

Webinars & Events - December 2022
December 5, 2022
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CIFIUS New Penalty Guidlines, National Risk Factors and More

December 7, 2022

2:00 PM ET - 2:30 PM ET

0.5 CCS Credit

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Global Trade Educational Conference 2022
July 5, 2022
G-TEC

On August 1st and 2nd, 2022, the NCBFAA National Educational Institute will host the annual Global Trade Educational Conference (G-TEC) in Chicago. The conference is open to all importers and exporters, and will have sessions on many different topics featuring subject matter experts and prominent leaders in the industry. Topics include CTPAT, Binding rulings, export sanctions, trade remedies, forced labor prevention, tips on managing remote work, and many more. This event is a great opportunity for importers and exporters to learn more about compliance and improve the effectiveness of their due diligence. and provide due diligence. NCBFAA members that register will have access to member pricing and earn 14 CCS/CES credits. This event is also a great opportunity to network with others in the global trade industry.

Registration and Further Information
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CBP Offering Webinars on the Uyghur Forced Labor Prevention Act
June 1, 2022
CBP’s Office of Trade Relations are hosting webinars during the first few weeks of June.

CBP’s Office of Trade Relations are hosting webinars during the first few weeks of June. These webinars will provide an overview of the Uyghur Forced Labor Prevention Act (UFLPA), as well as strategies on implementation of the act before it goes into effect on June 21st.

The UFLPA establishes a rebuttable presumption that the importation of any goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of the People’s Republic of China, or produced by certain entities, is prohibited by Section 307 of the Tariff Act of 1930 and that such goods are not entitled to entry to the United States.

CBP is also urging all importers to do their due diligence and review their supply chains to ensure their goods are not being produced with forced labor before UFLPA is implemented.

  • Wednesday, June 1, 2022, 10:00 –11:00 a.m. EDT
  • Tuesday, June 7, 2022, 1:00 – 2:00p.m. EDT
  • Thursday, June 16, 2022, 2:00 –3:00 p.m. EDT
There are 3 webinars scheduled, follow to register
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Webinars & Events - May 2022
May 2, 2022
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CBP Risk Analysis and Survey Assessment – The CBP Audit Transformation

May 10th, 2022
2:00 PM ET - 3:00 PM ET
1 CCS Credit

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Webinars & Events February 2022
February 1, 2022

First Sale Valuation and Reducing Section 301 Tariffs

February 10, 2022

2:00 PM ET- 3:00 PM ET

Sandler Travis & Rosenberg

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Webinars & Events - January 2022
January 4, 2022

New Product Classifications Under HTSUS 2022

January 11, 2022

2:00 PM ET – 3:30 PM ET

Sandler Travis & Rosenberg

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Webinars & Events December 2021
December 2, 2021

Customs Audits 101: What to Expect

December 7, 2021

2:00 PM ET- 3:00 PM ET

1 CCS Credit

Sandler, Travis and Rosenberg

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Webinars & Events November 2021
October 29, 2021

Apparel Classification Series: Everything but Knit Tops- Sandler Travis & Rosenburg

November 2, 2021

2:00 PM ET – 3:30 PM ET

1.5 CCS Credits

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Webinars & Events October 2021
October 1, 2021

ITAR Exemptions and How to Use Them

Tuesday, October 19, 2021

11:00 a.m. – noon Central Standard Time

REGISTER HERE

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Webinars & Events August 2021
August 2, 2021

Encryption Controls Seminar

Date:  August 11-12, 2021

Location:  VIRTUAL

The Encryption Controls virtual seminar is an in-depth session that will focus on the unique provisions related to encryption under the Export Administration Regulations (EAR).  Bureau of Industry and Security (BIS) licensing officers will provide a comprehensive overview of controls on encryption in the EAR, including what items are and are not controlled in Category 5 Part 2, License Exception ENC and mass market provisions (740.17), encryption classification and licensing, deemed exports, and rules regarding foreign product development using U.S. origin encryption parts and components.  The program will allow for live Q&A, provide detailed electronic reference materials for ongoing use, and allow attendees the opportunity to view recordings of the sessions for a limited period following the seminar.

2021 Virtual Update Conference on Export Controls & Policy

Date: September 2, 2021

Location:  VIRTUAL

The Bureau of Industry and Security (BIS) is preparing for its annual Update Conference on Export Controls. This major outreach activity draws business and government representatives from around the world to learn and exchange ideas about export control issues. It is one of the Department’s most notable international trade events.

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Webinars & Events July 2021
July 2, 2021

Re-Export Under the EAR

Date:  July 28, 2021

Location:  VIRTUAL

The Bureau of Industry and Security (BIS) will offer a virtual seminar entitled Reexports under the EAR.  The seminar will explain how to determine if items made outside the United States are subject to the Export Administration Regulations (EAR) by using the Foreign Direct Product (FDP) rules, including the new Entity List related FDP, and the De minimis rules.  They will also discuss how to apply for a reexport license, common license exceptions used to reexport, and compliance tips.

Register Here

2021 Virtual Update Conference on Export Controls & Policy

Date: September 2, 2021

Location:  VIRTUAL

The Bureau of Industry and Security (BIS) is preparing for its annual Update Conference on Export Controls. This major outreach activity draws business and government representatives from around the world to learn and exchange ideas about export control issues. It is one of the Department’s most notable international trade events.

Register Here

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Webinars & Events June 2021
June 3, 2021

Fabrics for Specialized Uses

Date: June 21, 2021

Location:  VIRTUAL

This webinar hosted by Customs & Border Protection will cover information as it relates to importing fabrics of specialized uses.

SIA 2021 Virtual Summer Back to Basics Conference

Date:  July 12-16, 2021

Location:  VIRTUAL

This five-session conference will provide attendees with the important first step to exporting articles on the United States Munitions List (USML) and the Commerce Control List (CCL) and the associated defense services and technology. This webinar is deal for newcomers (less than 5 years of experience) to exporting under the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). Attendees will become familiar with the various types of licenses, agreements, exemptions and exceptions and the requirements and conditions associated with each.

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Webinars & Events May 2021
May 6, 2021

SIA 2021 Spring Virtual Advanced Conference

Date:  May 17-19, 2021

Location:  VIRTUAL

This is a three-day VIRTUAL advanced level forum focusing on the processes and procedures relating to export controls and compliance.  Agenda topics will address a variety of advanced issues of concern to the international trade community in a more intimate setting with attendees from industry, government, and other international trade specialists.


Complying with U.S. Export Controls

Date: June 8-11, 2021

Location:  VIRTUAL

The two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.

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Webinars & Events April 2021
April 1, 2021

POSTPONED - 2022 CBP Trade Symposium

Date: July 20-21, 2021

Location: Anaheim, CA

CBP announced the announced a date change from the Trade Symposium that was originally scheduled for March 2020.  It was rescheduled to be held in March 2021 and has now scheduled to be held July 2021.    

Complying with U.S. Export Controls

Date: April 28-29, 2021

Location:  VIRTUAL

The two-day program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.

Register Here

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Webinars & Events - March 2021
March 3, 2021

Partnering for Compliance Conference

Date:  March 9-11, 2021

Location:  Webinar

This collegial and interactive conference will focus on a broad spectrum of export regulatory & compliance matters of current relevance.  Senior-level government and trade speakers will provide solid & recent updates on US initiatives & policies regarding export control licensing/enforcement.

Register Here

POSTPONED!  2021 CBP Trade Symposium

Date:  July 20-21, 2021

Location: Anaheim, CA

CBP announced the announced a date change from the Trade Symposium that was originally scheduled for March 2020.  It was rescheduled to be held in March 2021 and has now scheduled to be held July 2021.

Register Here

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Webinars and Events February 2021
February 3, 2021

Complying with U.S. Export Controls

Date:  March 2-5, 2021

Location:  Webinar

The two-online workshop is led by BIS's professional counselling staff and provides an in-depth examination of the Export Administration Regulations (EAR).  The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.

2021 CBP Trade Symposium

Date:  March 23-24, 2021

Location: Anaheim, CA

CBP announced the rescheduled dates from the Trade Symposium that was originally scheduled for March 2020.  Save the date!

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Webinars & Events January 2021
January 5, 2021

U.S. Customs Broker Exam Course

Date:  January 19, 2021 – April 6, 2021

Location:  WEBINAR SERIES

The Los Angeles Customs Brokers and Freight Forwarders Association (LACBFFA) is offering a 12-week-in depth VIRTUAL course for the U.S. Customs Broker exam that will cover various exam topics and review items.

2021 CBP Trade Symposium

Date:  March 23-24, 2021

Location: Anaheim, CA

CBP announced the rescheduled dates from the Trade Symposium that was originally scheduled for March 2020.  Save the date!

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December 2020 Webinars & Events
December 2, 2020

Back to Basics Conference

Date:  February 22 - 26, 2021

Location:  VIRTUAL

The sessions will provide attendees with the important first step to exporting articles on the United States Munitions List (USML) and the Commerce Control List (CCL) and the associated defense services and technology. This webinar is ideal for newcomers (less than 5 years of experience) to exporting under the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). Attendees will become familiar with the various types of licenses, agreements, exemptions and exceptions and the requirements and conditions associated with each.

Register Here

2020 CBP Trade Symposium - Rescheduled

Date:  March 23-24, 2021

Location: Anaheim, CA

CBP announced the rescheduled dates from the Trade Symposium that was originally scheduled for March 2020.  Save the date!

Register Here

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Webinars & Events November 2020
November 4, 2020

Back to Basics Conference

Date:  February 22 - 26, 2021

Location:  VIRTUAL

The sessions will provide attendees with the important first step to exporting articles on the United States Munitions List (USML) and the Commerce Control List (CCL) and the associated defense services and technology. This webinar is ideal for newcomers (less than 5 years of experience) to exporting under the International Traffic in Arms Regulations (ITAR) and the Export Administration Regulations (EAR). Attendees will become familiar with the various types of licenses, agreements, exemptions and exceptions and the requirements and conditions associated with each.

Register Here

2020 CBP Trade Symposium - Rescheduled

Date:  March 23-24, 2021

Location: Anaheim, CA

CBP announced the rescheduled dates from the Trade Symposium that was originally scheduled for March 2020.  Save the date!

Register Here

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October 2020 Webinars & Events
October 1, 2020

Complying with U.S. Export Controls

Date:  October 20-23, 2020

Location:  VIRTUAL

This two-day virtual program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.

Register Here

ITAR/EAR Controls for Non-US Companies

Date:  November 16-17, 2020

Location: VIRTUAL

EAR and ITAR regulations are extra-territorial and apply to companies and organizations outside of the United States. Non-compliance can result in serious fines and penalties - even the loss of U.S. Government contracts and the ability to receive U.S. items. Instructors Suzanne Palmer (ECS) and Marc Binder (ITC Strategies) give comprehensive instruction on how the rules apply outside the U.S. and detail best practices for staying in compliance.

Register Here

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Webinars & Events
September 1, 2020

WESCCON

Date:  October 1-4, 2020

Location: VIRTUAL

This conference offers opportunity to meet people in the global logistics industry. It will consist of panels, roundtable discussions and town hall meetings on relevant topics to keep you informed on the latest industry issues and trends.

Register Here

Complying with U.S. Export Controls

Date:  October 20-23, 2020

Location:  VIRTUAL

This two-day virtual program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.

Register Here

By
Webinars & Events August 2020
August 5, 2020

Encryption Controls Virtual Seminar

Date:  August 25-26th, 2020

Location:  VIRTUAL

The Bureau of Industry and Security (BIS) will provide a comprehensive overview of controls on Compencryption in the EAR.  The program will include a live Q&A, provide detailed electronic reference materials for ongoing use, and allow attendees the opportunity to view recordings of the sessions for a limited period following the seminar.

Register Here

Complying with U.S. Export Controls

Date:  September 9-10, 2020

Location:  VIRTUAL

This two-day virtual program is led by BIS's professional counseling staff and provides an in-depth examination of the Export Administration Regulations (EAR). The program will cover the information exporters need to know to comply with U.S. export control requirements on commercial goods.

Register Here

WESCCON

Date:  October 1-4, 2020

Location: VIRTUAL

This conference offers opportunity to meet people in the global logistics industry. It will consist of panels, roundtable discussions and town hall meetings on relevant topics to keep you informed on the latest industry issues and trends.

Register Here

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Webinars & Events July 2020
July 7, 2020

GTEC 2020

The Show Must Go On(line)!!!  

Date:  August 3-4th, 2020

Location:  VIRTUAL

The NCBFAA Educational Institute invites all global logistics professionals to its 6th Annual Global Trade Educational Conference (G·TEC). This two-day event will be held online and  that will give customs brokers, freight forwarders, NVOCCs, OTI, service providers, importers, exporters and all global logistics professionals an opportunity to update themselves on industry developments and connect with colleagues new and old.

REGISTER HERE

WESCCON

Date:  October 1-4, 2020

Location: VIRTUAL

This conference offers opportunity to meet people in the global logistics industry. It will consist of panels, roundtable discussions and town hall meetings on relevant topics to keep you informed on the latest industry issues and trends.  

REGISTER HERE

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Webinars & Events June 2020
June 2, 2020

Customs Broker Exam Virtual Prep Course

Date:  July 27, 2020 – September 24, 2020

Location:  Virtual

This course will prepare attendees to take the customs broker examination. The course will cover topics including broker regulations, entry, classification, valuation, free trade agreements, antidumping/countervailing duty, fines, penalties and forfeitures, bonds, country of origin marking, liquidation, search and seizure, intellectual property, and other topics covered on the exam.

READ MORE

GTEC 2020

The Show Must Go On(line)!!!

Date:  August 3-4th, 2020

Location:  Virtual

The NCBFAA Educational Institute invites all global logistics professionals to its 6th Annual Global Trade Educational Conference (G·TEC). This two-day event will be held online and  that will give customs brokers, freight forwarders, NVOCCs, OTI, service providers, importers, exporters and all global logistics professionals an opportunity to update themselves on industry developments and connect with colleagues new and old.

READ MORE

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Temporary Suspension of Tariffs on Solar Panels from Southeast Asia Authorized

Recently, the US has been experiencing a shortage of solar energy modules, and energy producers have not been able to keep up with demand for clean energy alternatives. On June 6th, the current administration declared “an emergency to exist with respect to the threats to the availability of sufficient electricity generation capacity to meet expected customer demand.” This emergency declaration allows for solar panels originating from Cambodia, Malaysia, Thailand, and Vietnam to be imported to the US duty-free for the next 24 months, at the discretion of the Secretaries of Commerce, Treasury, and Homeland Security.

CBP Releases Guidance for Importers on UFLPA

CBP has released the UFLPA Operation Guidance for Importers. This document details the enforcement of the Uyghur Forced Labor Prevention Act and has operational guidance and best practices for importers to comply with the act, which went into effect on June 21, 2022. The guidance has step-by-step instructions on how to submit a request for exception to the rebuttable presumption, which prohibits importation of any “goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in any foreign country by convict labor or/and forced labor or/and indentured labor under penal sanctions.” The guidance also includes an extensive list of resources for importers to use when doing their due diligence and maintaining the security of their supply chain, which CBP recommends all importers do as this act takes effect.

Ocean Shipping Reform Act Signed into Law

On June 16th, the current administration signed the Ocean Shipping Reform Act of 2022 (OSRA) into law. This act will provide additional powers to the Federal Maritime Commission (FMC) which will help combat rising freight costs, enhance oversight on international ocean carriers, and prohibit carriers from unreasonably denying US exports. The Act will allow the FMC to conduct investigations into ocean carriers and apply enforcement measures based on their findings. The Act also changes some rules on demurrage and detention charges, passing the burden of proof from the invoiced party to ocean carriers to verify the demurrage and detention charges, and ensuring that these charges meet federal regulations.

EPA Form 3540-1 Update

The EPA has updated the 3540-1 Notice of Arrival of Pesticides and Devices (NOA) form. This type of form is generally only used for entries that cannot be done through ACE. The new form clarifies some of the requested data elements and has improved instructions for filling out the form. CBP will continue to accept the old form until July 30th, 2022. After the grace period, all importers should be using the new form when filing entries.

G-TEC

On August 1st and 2nd, 2022, the NCBFAA National Educational Institute will host the annual Global Trade Educational Conference (G-TEC) in Chicago. The conference is open to all importers and exporters, and will have sessions on many different topics featuring subject matter experts and prominent leaders in the industry. Topics include CTPAT, Binding rulings, export sanctions, trade remedies, forced labor prevention, tips on managing remote work, and many more. This event is a great opportunity for importers and exporters to learn more about compliance and improve the effectiveness of their due diligence. and provide due diligence. NCBFAA members that register will have access to member pricing and earn 14 CCS/CES credits. This event is also a great opportunity to network with others in the global trade industry.

Did you know, fireworks image

Independence Day is July 4th and many Americans spent this long weekend celebrating with a BANG! Fireworks have become an integral part of celebrating major holidays in America. Here are some fun facts about fireworks:

  • Chinese alchemists first discovered how to make explosive black powder over 1000 years ago. This black powder consisted of charcoal, sulfur, and potassium nitrate. This powder would eventually be refined and developed into gunpowder – the perfect substance for launching and exploding colorful chemicals in the sky.
  • Fireworks did not have color or design until the 1830s when Italian pyrotechnicians added arial shells and metal salts to the mixture. These additions would cause brilliant colorful effects and allow for multiple timed explosions with a single firework shell.
  • Fireworks have been used to celebrate Independence Day since the very first anniversary of the signing of The Declaration of Independence on July 4th, 1777, in Philadelphia.
  • Americans spent $1.5 billion on fireworks last year. The American Pyrotechnics Association (APA) projects that spending will likely exceed $2 billion this year!
  • Fireworks are getting more expensive, and there will likely be shortages. Due to rising inflation and rising shipping costs, fireworks are going up in price.
  • Display fireworks are hard to ship! Since fireworks are considered explosives, importing them comes with certain restrictions. An importer will need a Federal Explosives Importer License or an ATF license specific to the activity planned for the imported fireworks. All fireworks must be properly labeled with warnings and pass inspection upon entry to the US.

Happy 4th of July!  Please make sure to be safe when using fireworks!

CBP recently expanded their Antidumping/Countervailing Duties & Trade remedies web page.

CBP recently expanded their Antidumping/Countervailing Duties & Trade remedies web page. This site has links with the latest information on trade remedies for Sections 201, 232 and 301, AD/CVD information, FAQ’s, Informed Compliance Publications, guides on different trade policies, and a searchable public message system. This site will be an incredibly helpful tool for importers looking to get their products through customs efficiently and avoid delays.

On May 9th, the Department of Commerce announced that the Section 232 Tariffs on Ukrainian steel will be lifted for one year.

On May 9th, the Department of Commerce announced that the Section 232 Tariffs on Ukrainian steel will be lifted for one year. This follows similar tariff suspensions on Ukraine-originating goods by other allied countries around the world. Ukraine’s steel industry is one of the most important parts of their economy and employs a significant portion of the country. This suspension will provide relief to this industry, allowing for additional export opportunities as their steel mills begin production again.

The US Commerce Department will require aluminum licensing applications to note “country of largest smelt” and “country of second largest smelt” starting June 29, 2022.

The US Commerce Department will require aluminum licensing applications to note “country of largest smelt” and “country of second largest smelt” starting June 29, 2022. This means that importers bringing in aluminum products will need to identify on their applications the country in which the largest and second largest volumes of new aluminum are being produced. There was a one year grace period allowed for importers to use “Unknown” in these fields as they collected the information they would need to meet the requirement. This grace period will expire June 28th, and moving forward, all aluminum import license applications will require these fields to be filled for the aluminum licensing application to be considered.

The FDA recently released updated guidance on Foreign Supplier Verification Programs for Food Importers (FSVP)

The FDA recently released updated guidance on Foreign Supplier Verification Programs for Food Importers (FSVP), requiring that every entry line of food being imported to the US has a unique facility identifier (UFI). Earlier guidance allowed for using “UNK” (unknown) in place of the DUNS number in the UFI field, as this was a new requirement and importers would need time to gather the necessary information. As of July 24th, 2022, the FDA will no longer allow the use of “UNK” in the UFI field. All foods subject to FSVP must have the corresponding DUNS number in the UFI field of each entry. Moving forward, CBP will reject any entry line for foods subject to FSVP if there is no DUNS provided.

CBP 2 Letters

Last month, CBP announced that they would be sending Known Importer Letters to importers that imported goods that may be subject to the Uyghur Forced Labor Prevention Act (UFLPA). Since then, approximately 400 letters have been sent to importers across the US. There are two versions of this letter, one for importers that are part of the Customs Trade Partnership Against Terrorism (CTPAT), and one for those who are not. The CTPAT letters have additional language noting that the importer may be removed from the CTPAT program if they are in violation of UFLPA. CBP is urging all importers to thoroughly review their supply chains before implementation of UFLPA on June 21st.

Summer Tidbits

Summer starts on June 21st, and experts say we are in for a hot one this year! Meteorologists are predicting above-average temperatures across the US, particularly in the North and Midwest. Here are some tips to keep you and your family cool as we enter the sunniest season of the year:

  • MAKE SURE YOU ARE HYDRATED! – This cannot be emphasized enough. Hydration is key to keeping your body temperature regulated. Drink plenty of cool water or sports drinks with electrolytes and stay away from coffee or other drinks that can dehydrate you.
  • Eat a popsicle – Frozen treats are a fantastic way to keep you cool when it’s hot out. As a bonus, a tasty frozen popsicle can double as a mini ice pack if you’re really burning up!
  • Dress appropriately – When dressing for the heat, make sure to wear lightly colored loose clothing made of breathable fabrics like cotton or linen. Strap on some sandals or flip-flops to reduce feet sweat. Don a hat and put on some sunglasses to keep your head cool and block UV rays from the summer sun.
  • Eat something spicy – Yes, you read that correctly. Eating spicy food might not be comfortable for everyone, especially in the heat. However, spicy foods can improve your circulation, which causes you to sweat more, and sweat cools the body. Who knew that a dash of hot sauce could keep you cool as cucumber?
  • Freeze your sheets – Getting to sleep when it’s hot is just the worst. Combat warm nights with cold sheets! Strange as it sounds, putting your sheets in the freezer shortly before bedtime will help you cool down when you go to bed. You can also try keeping freezing gel packs between your sheets to keep you cool throughout the night.

Laurie Arnold Vice President Compliance for JAS Forwarding (USA) Inc. was elected as the Treasurer to the National Customs Brokers & Freight Forwarders Association of America (NCBFAA)

Laurie Arnold Vice President Compliance for JAS Forwarding (USA) Inc. was elected as the Treasurer to the National Customs Brokers & Freight Forwarders Association of America (NCBFAA) at the 49th Annual NCBFAA conference in Tucson AZ on May 2nd.  The NCBFAA is a national membership headquartered in Washington DC that represents more than 1,000 member companies with over 110,000 employees in international trade-the nation’s leading freight forwarders, customs brokers, ocean transportation intermediaries, NVOCC’s and air cargo agents, serving more than 250,000 importers and exporters. The NCBFAA established in 1897, is the effective national voice of the industry. The association keeps a close eye over legislative and regulatory issues affecting the international trade community.

 Laurie has served the last 3 years as the Legislative Committee Chair for the NCBFAA, working with the congressional offices on a variety of issues, including the America Competes Act currently in congress. The America Competes Act (HR4521) covers multiple areas including the Illegal Fishing & Forced Labor Prevention Act (SIMP) and Import Security & Fairness Act. Working on The Customs Business Fairness Act (CBFA) HR4816 by far is where her passion shows. She was instrumental in having the language from this bill included in the Cares Act of 2020. The provision provided customs brokers a year reprieve of being required to return any customs duty received from the importer and provided to US Customs as a pass through if the importer filed bankruptcy. While the provision did expire at the end of 2021, she has remained committed to making the CBFA permanent. Laurie is looking forward to serving in her new role as the Treasurer for the NCBFAA.

CBP To Send Known Importer Letters

CBP has announced that they will be sending “Known Importer Letters” to all importers known to have imported goods that may be subject to the Uyghur Forced Labor Prevention Act (UFLPA). These letters are being sent to encourage importers to review their supply chain and identify any potential forced labor issues within. The UFLPA “establishes a rebuttable presumption that the importation of any goods, wares, articles, and merchandise mined, produced, or manufactured wholly or in part in the Xinjiang Uyghur Autonomous Region of the People’s Republic of China” will not be allowed into the United States. CBP will be sending the Known Importer Letters before the rebuttable presumption goes into effect on June 21st. CBP is also encouraging importers to review their supply chain even if they do not receive a Known Importer Letter.  

CIT Gavel

On April 1st, the Court of International Trade issued an opinion stating that the USTR acted within its rights when implementing lists 3 and 4A of the Section 301 Tariffs. The plaintiffs in the case suggested that lists 3 and 4A violated the Trade Act and should be removed because these tariff lists were in retaliation to new Chinese tariffs on US goods, and not based in the original USTR Section 301 report.

They also suggested that the lists were unlawful because USTR did not start a new Section 301 investigation before implementation. The CIT found that the new lists were not in violation of the 1974 Trade act as alleged, but they found that the USTR did not follow the Administrative Procedure Act because they did not properly respond to the public comments on lists 3 and 4A. The case has been remanded to the Office of the USTR, allowing an opportunity for them to explain the reasoning behind the implementation of these lists. The USTR has been given until June 30th to provide this information.

US CBP Office

CBP has released their monthly statistics for March. See the trade highlights below:

  • Processed over 3.1 million entry summaries valued at over $337 billion.
  • Collected $9 billion in duties.
  • Seized 10,583 shipments that contained over $1.5 billion of counterfeit goods.

The report includes statistics on international travel, border enforcement, drug seizures, agricultural seizures, and CBP’s response to COVID 19. The report also includes links to previous reports and year-over-year comparisons. 

Helpful Tips May 2022

Ahead of the upcoming guidance on the Uyghur Forced Labor Prevention Act (UFLPA), it is strongly recommended that all importers review their supply chain to ensure that their goods are not being made with forced labor. CBP has a FAQ section for the Xinjiang Uyghur Autonomous Region that covers Withhold Release Orders, proof of admissibility, and best practices. The Due Diligence/Best Practices section has extensive resources that you can apply when reviewing your supply chain. The UFLPA will be going into effect on June 21st, so be sure to do your due diligence as soon as possible.

The US and UK have reached a new agreement to adjust the Section 232 tariffs on steel and aluminum imported form the UK

The US and UK have reached a new agreement to adjust the Section 232 tariffs on steel and aluminum imported form the UK. These changes allow the US to import a certain amount of UK steel and aluminum products without facing Section 232 tariffs. The deal also lifts tariffs placed on certain US goods exported to the UK. This agreement mandates an annual third-party audit of financial records for UK steel businesses controlled by Chinese companies to identify whether the company is being unduly influenced by the Chinese government. The tariffs will be lifted on June 1st, 2022.

On March 14th, CBP announced they are detaining all imported merchandise produced by Li-Ning Sporting Goods

On March 14th, CBP announced they are detaining all imported merchandise produced by  Li-Ning Sporting Goods, a major Chinese sporting goods company. A recent CBP investigation concluded that Li-Ning Sporting Goods is using North Korean labor in their supply chain, which violates The Countering America’s Adversaries Through Sanctions Act (CAATSA). CAATSA prohibits the entry of goods, wares, and articles mined, produced, or manufactured wholly or in part by North Korean nationals or North Korean citizens anywhere in the world, unless clear and convincing evidence is provided that such goods were not made with forced labor. All Li-Ning merchandise arriving at US ports will be detained until the importer is able to provide evidence that the goods were not made using forced labor, or else the goods may be subject to seizure and forfeiture.

The quarterly Internal Revenue Service interest rates used to calculate interest on overdue accounts (underpayments) and refunds (overpayments) of customs duties will increase from the previous quarter.

The quarterly Internal Revenue Service interest rates used to calculate interest on overdue accounts (underpayments) and refunds (overpayments) of customs duties will increase from the previous quarter. For the calendar quarter beginning April 1, 2022, the interest rates for overpayments will be 3 percent for corporations and 4 percent for non-corporations, and the interest rate for underpayments will be 4 percent for both corporations and non-corporations.

On March 11th, President Biden signed an executive order banning the importation of Russian seafood

On March 11th, President Biden signed an executive order banning the importation of Russian seafood* and alcohol. The order also bans exports of luxury goods to Russia and restricts any new investments in Russia’s economy by US citizens. This order is one of several orders aimed at reducing Russia’s ability to fund their invasion of Ukraine, and part of a greater global effort to prevent further escalation in this conflict.

* The OFAC General License 17a authorizes the import of Russian seafood and fish until June 23, 2022, provided the requirements in the license are met.

Arbor Day 2022

On April 29th, people all around the world will be celebrating Arbor Day, a special day where we get together to celebrate trees and plant new ones. The very first Arbor Day in the US took place in Nebraska on April 10th, 1872, which means this year we will be celebrating 150 years of planting trees! This is also the 50th anniversary of the Arbor Day Foundation, a nonprofit organization dedicated to planting trees around the world. The Arbor Day Foundation has planted and distributed 500 million trees (and counting) over the last 50 years. If you would like to contribute to making the world a little greener or get some trees to plant yourself for future generations to enjoy, please visit the Arbor Day Foundation site. All donations are tax deductible and go towards making the world better for all!

The Bureau of Industry and Security has issued additional sanctions and export controls against Russia in response to their invasion of Ukraine. These new rules are intended to severely impact Russian financial systems, disrupt their economy, and reduce their access to high-tech imports. The largest Russian banks targeted by these sanctions have been cut off from US financial systems. The ruling also places restrictions on the Russian military, preventing access to exports from the US and certain exports that utilize US-originating goods. Several Russian elites and their families have also had severe sanctions placed upon them and their US assets have been frozen. Canada, Japan, Australia, the EU, and other US allies are also placing their own sanctions against Russia in a unified effort to further damage Russia’s ability to carry out their invasion.

Please note the situation in Ukraine is changing rapidly, and this report is based on the most up to date data available at time of publishing.

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