Archive

The Trusted Trader Program

For over a year now, Customs has periodically mentioned the development of another pilot program which seeks to increase the agency’s flexibility and company specific

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Substantial Transformation Rule

Substantial Transformation Rule

The essence of the substantial transformation rule is that a product cannot be said to originate in the country of exportation if it was not manufactured there.
The question, therefore, has been whether operations performed on products in the country of exportation are of such a substantial nature so as to justify the conclusion that the resulting product is a manufacture of that country.

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Rabbit Hole of International Trade Compliance

Rabbit Hole of Trade Compliance

Is your company falling down the rabbit hole of international trade compliance? The complex and difficult situation where one question leads to another question, problem or complication like forced labor.

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Notable Penalty Cases

Exporters involved in transactions that require exporting goods controlled by U.S. regulations like the Arms Export Control Act (AECA), and the International Traffic in Arms

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