In February 2014 C-TPAT announced its recognition of a best practice implemented at the Port of Antwerp in Belgium, the second largest port in Europe. In order to close security gaps and increase port security, the Port of Antwerp instituted the Neighborhood Information Network (BIN). This program allows the anonymous reporting of information regarding suspicious…
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Many of our clients are asking us this question: What contingency plans make sense to reduce the effects of a looming labor issue on the West Coast? Considering that roughly 2/3’s of shippers polled by the Journal of Commerce plan to move at least a portion of West Coast cargo to East Coast ports, simply…
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Jim Trubits, Vice President, will be speaking about export controls at the 2014 Upstate NY Trade Conference & Expo in Rochester, NY on June 19. Trubits will present A Beginner’s Guide to Export Compliance, which will touch on basic compliance issues for all exporters, including how to determine which export regulations (ITAR or EAR) apply…
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The Obama Administration recently revealed it's newest export growth strategy, aptly titled, NEXT. NEXT, a continuation of the National Export Initiative (NEI), is a long-term strategy to beef up U.S. exports by connecting American businesses to the resources needed to enter/expand into new global markets. NEI/NEXT's key objectives are: Connecting more U.S. businesses to their…
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Good news for importers--in a recent ISF enforcement notice, (read more about the notice from our trusted partner Avalon Risk Management), U.S. Customs will not be issuing liquidated damage claims (penalties) for ISF violations that occurred prior to 5/13/14. Customs will review claims again in 12 months. How should importers respond to this announcement? Take…
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Determining the price actually paid or payable for your Customs entry can be quite tricky. Transaction Value rules, pursuant to 19 USC 1401a(b), place responsibility on the importer to exercise reasonable care and accurately provide Customs and Border Protection (CBP) with the proper declared value. It’s important to assure that all lawfully mandated payments (additions)…
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In order to ensure that Partners are compliant with U.S immigration law, C-TPAT requires the use of E-Verify to certify all employees’ eligibility status to work in the United States. Read Customs & Border Protection’s bulletin regarding this requirement here: http://www.cbp.gov/sites/default/files/documents/bullentin_feb14.pdf This system compares completed Form I-9s with data from the U.S. Department of Homeland…
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Is your company still on the fence about participating in Customs-Trade Partnership Against Terrorism (C-TPAT)? Are the benefits of 3.5 to 5 times fewer inspections, access to FAST lanes, securing your supply chain (and hence, your reputation), plus the opportunity to participate in other U.S. Customs & Border Protection programs not enough of an enticement?…
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