Bust of a classical statue with a blindfold labeled BIS in front of a dark curtain.

Ignorance is Not Bliss: The BIS Affiliates Rule

By: Megan Mohler, Associate Attorney

The time has come. The U.S. Bureau of Industry and Security’s (“BIS”) Affiliates Rule that was postponed last year is slated to take effect November 10, 2026, barring another extension.
The Rule was initially set to start November 10, 2025 but was extended for a year, effectively giving exporters one-year notice to conduct due diligence within its customer base to ensure compliance with the Rule.

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Chain with a keyhole symbolizing supply chain security and compliance.

CBP Asks for Comments On Supply Chain Compliance by 12/1/2026

By: James R. Holbein, Of Counsel, Braumiller Law Group

CBP issued an Advance notice of proposed rulemaking, “Heightened Import Disclosures for Supply Chain Visibility,” 91 Fed Reg 56408 (FRN), on September 2, 2026. Responses are due to CBP by December 1, 2026, using the Federal eRulemaking Portal: http://www.regulations.gov. Follow the instructions for submitting comments via docket number USCBP–2026–1058.

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Shipping containers with US and China flags representing trade tariffs.

U.S.-China “30-for-30” Tariff Lists Are Out, but Rates and Timing Are Not

By: Kerry Wang, Senior Associate, Braumiller Law Group and Heather Tschirhart, Law Clerk

Chinese President Xi Jinping made a reciprocal state visit to Washington last week, meeting with President Donald Trump. The White House announced the new U.S.-China Board of Trade had reached a consensus on recommendations for more favorable tariff treatment on $30 billion of non-sensitive goods in each direction.

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Blue key with 'Fraud' label on a keyboard for trade enforcement.

Lực Lượng Chống Gian Lận Thương Mại: Kỷ nguyên mới của việc siết chặt kiểm soát thương mại

By: Brandon French, Senior Associate, Braumiller Law Group and Taylor Huynh, Law Clerk

Vào ngày 25 tháng 8 năm 2026, U.S. Department of Justice (DOJ) đã phối hợp với U.S. Department of Homeland Security (DHS) và U.S. Customs and Border Protection (CBP) để ra mắt Lực Lượng Chống Gian Lận Thương Mại (Trade Fraud Task Force). Lực lượng này đóng vai trò quan trọng trong chính sách siết chặt việc kiểm soát hành vi trốn thuế quan, gian lận hải quan và các hình thức buôn lậu theo Tariff Act of 1930, False Claims Act (FCA), cũng như các quy định về gian lận thương mại và âm mưu phạm tội thuộc Title 18.

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Blue key with 'Fraud' label on a keyboard for trade enforcement.

Trade Fraud Task Force: A New Era of Trade Enforcement

By: Brandon French, Senior Associate, Braumiller Law Group and Taylor Huynh, Law Clerk

On August 25, 2025, the U.S. Department of Justice (DOJ) launched the Trade Fraud Task Force (Task Force) in collaboration with the U.S. Department of Homeland Security (DHS) and the U.S. Customs and Border Protection (CBP). The cross-agency Task Force is a crucial part of the Administration’s enforcement agenda against tariff evasion, Customs fraud, and smuggling schemes under the Tariff Act of 1930, the False Claims Act (FCA), and Title 18’s trade fraud and conspiracy provisions.

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Void stamp over Form 5106 document for import record correction.

CBP Can Now Void Importer of Record Numbers for Inaccurate Form 5106 Data

By Jennifer Horvath, Partner at Braumiller Law Group and Heather Tschirhart, Law Clerk

On September 18, 2026, U.S. Customs and Border Protection (CBP) began enhanced enforcement of importer of record (IOR) identity data on CBP Form 5106. CBP announced the enforcement program in a general notice published in the Federal Register. Accuracy of Importer of Record Data Submitted to CBP.

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Business professional analyzing financial data on digital screens.

Duty Drawback and Commingled Returns: CBP Approves an Accounting Method Solution

By: Kerry Wang, Senior Associate, Braumiller Law Group and Heather Tschirhart, Law Clerk

Unused merchandise drawbacks allow a claimant to recover up to 99% of the duties paid on imported goods that are exported, unused, within five years of importation. For importers of apparel, footwear, eyewear, and accessories, customer returns complicate that recovery. Once a product has been sold at retail and is returned, United States Customs and Border Protection (CBP) treats it as merchandise that may have been used for its intended purpose, and its new appearance does not prove otherwise.

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Gavel in front of stacked colorful shipping containers representing legal and contractual issues.

After the “Mess”: IEEPA Refunds and the Contractual Lessons for Businesses

By Eiyack-Cacho Ayala, Associate Attorney, Braumiller Law Group

As IEEPA refunds make their way back to importers, businesses are confronting a question that many commercial agreements never anticipated. Contracts frequently address who bears the cost when a new tariff is imposed, whether through a tariff surcharge, price-adjustment provision, or other pass-through mechanism. Far fewer address the opposite scenario: what happens when the tariff is later invalidated and the Importer of Record (“IOR”) receives the money back?

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Flags of the United States and Cuba with the word 'Sanctions' in the center.

“Juntos pero no Revueltos”: Recent Developments in U.S. Sanctions on Cuba and Venezuela

By: Megan Mohler, Associate Attorney and Eiyack Cacho Ayala, Associate Attorney at Braumiller Law Group
The U.S. sanctions landscape continues to evolve as the current Presidential Administration increasingly relies on sanctions and targeted licensing to advance its foreign policy objectives in Cuba and Venezuela. Although these policies pursue markedly different economic outcomes, both are implemented through the same sanctions framework.

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Futuristic digital coin representing stable cryptocurrency and the GENIUS Act.

GENIUS Act and the Emerging Architecture of Digital Payments

By: James R. Holbein, Of Counsel, Braumiller Law Group and Justin Holbein, American Digital Assets Consulting LLC

The GENIUS Act has authorized several regulatory agencies to issue regulations to develop the first comprehensive federal regulatory framework governing payment stablecoins in the United States. The statute directs multiple federal financial regulators to implement a coordinated supervisory structure governing issuance, reserve management, redemption rights, anti-money laundering compliance, custody, and market structure.

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Global digital network with the word ITAR in the center, representing international trade compliance.

ITAR and Brokering

By Bruce Leeds, Senior Counsel, Braumiller Law Group

For those working in the export/import trade the term “brokering” would normally mean something to do with customs brokers. However, brokering also comes up in a completely different context: Export controls. What?

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BRICS Pay logo on a smartphone screen with dynamic background.

BRICS Pay

By: Victoria Holmes, Braumiller Law Group

An announcement will take place next month at the 2026 New Delhi summit kicking off what some would consider the structural take off for BRICS and the beginning of the end for the U.S. dollar. What is that? BRICS Pay.

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Person using laptop with digital security icons for legal e-filing.

CPSC’s New E-Filing Mandate: What Importers Need to Know

By: Kerry Wang, Senior Associate and
Francesca Jaubert, Law Clerk Braumiller Law Group

For over fifteen years, importers of regulated consumer products operated under a reactive compliance model: certificates of compliance were required at the time of import under the Consumer Product Safety Improvement Act of 2008, but importers only had to produce them on CPSC’s request.

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