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

WORLD CUSTOMS ORGANIZATION ELECTS THE U.S. CANDIDATE IAN SAUNDERS AS NEW SECRETARY GENERAL

June 30, 2023

Ian Saunders was elected to become the next Secretary General of the World Customs Organization (WCO). The WCO, an independent intergovernmental body representing 185 Customs administrations across the globe, is the global center of customs expertise whose mission is to enhance the effectiveness and efficiency of Customs administrations. Mr. Saunders was the U.S. candidate and is currently the Deputy Assistant Secretary at the U.S. Department of Commerce’s International Trade Administration.

Mr. Saunders stated previously that: “My vision for the WCO is to have an organization that builds on its past. The WCO is responsible for a lot of the consistency that we have in the management of local trade now. But I want to make sure that we’re building an organization that is focused on providing the right information products and services to members that will allow them to protect their societies better from both a revenue and a security perspective.”

“My vision also includes engaging the private sector in a different way. The WCO’s individual customs administrations have constraints on their resources, and we need to find ways to mine the expertise and resources of the private sector that shares an interest in seeing international trade function well. We need to engage in a way that allows those insights and those resources to be brought to bear on the problems that are bigger than any one of us alone.”

link to the announcement
By

Latest News

Forced Labor Focus

The recent June 12, 2024, Federal Register notice added three entities to the UFLPA Entity List showing increasing focus on three additional commodities. The entities which were added are suspected of working with the Xinjiang Uyghur Autonomous Region to recruit, transport, transfer, harbor or receive forced labor or Uyghurs, Kazakhs, Kyrgyz, or members of other persecuted groups out of the Xinjiang Uyghur Autonomous Region.

The areas of increased focus include shoe and shoe materials, frozen seafood, vegetables, quick frozen convenience food and other aquatic food, and electrolytic aluminum, graphite carbon, and prebaked anodes.

To read more, check out the full register notice linked below.

Fines with disclosure

On June 24, 2024, the Assistant Secretary of Commerce, Matthew S. Axelrod signed a settlement agreement with an exporter for violations of EAR. The violations occurred because of forty-two different shipments over the course of 4 years which were classified under ECCNs 1C353. These instances were subject to export licenses, but no licenses were obtained prior to exportation.

The exporter has a compliance team and upon recognition of the issue, submitted a voluntary self-disclosure. To read more details, check out the link below.

BIS imposed a civil penalty of $44,750 for violations of the antiboycott provisions of the Export Administration Regulations (EAR)

On June 3, 2024, the BIS imposed a civil penalty of $44,750 for violations of the antiboycott provisions of the Export Administration Regulations (EAR).  In the press release, Assistant Secretary for Export Enforcement, Matthew S. Axelrod said “Our antiboycott rules against furnishing prohibited information and failing to report boycott-related requests apply with the same force even when another U.S. company is the one making the information requests.”  He goes on to say “U.S. companies are reminded to be vigilant in examining all transaction documents, regardless of the source, to ensure terms and conditions comply with our antiboycott rules.”

Our Sites use cookies for analytics purposes. For more information about the cookies we use on our Sites or how you can disable them, please see our Cookie Policy.