Legal Blog

Companies doing business in Venezuela or other high-risk jurisdictions like Syria, Sudan, or Cuba, often face uncertainty about how export controls and sanctions apply to their products, technology, and transactions. Let us handle the regulatory complexity so you can stay focused on running your business.

Importers impacted by forced labor enforcement actions should familiarize themselves with the Portal now to avoid delays or rejected submissions once the requirement takes effect.

Delays in responding, incomplete arguments, and misinterpretations of the relevant intellectual property laws often lead to unfavorable outcomes. In some cases, even goods that were released may be subject to a demand for redelivery if CBP later determines that a violation occurred.

Improper or missing markings can lead to the rejection of goods, shipment delays, or even penalties. To prevent these issues, importers should verify. We can help importers navigate these nuanced marking requirements and country of origin determinations, ensuring that your businesses' products meet U.S. Customs and Border Protection (CBP) standards.