top of page
Legal Blog
Search


OFAC Updates Week 1/25/21
January 25, 2021 The Office of Foreign Assets Control (OFAC) has issued General License No. 13 "Authorizing Transactions involving...
clarkespositolaw
Feb 1, 2021


Customs & Border Protection: Custom Brokers License Examination Date Change
The U.S. Customs and Border Protection Broker Management Branch has changed the dates on which the semi-annual Customs Broker License...
clarkespositolaw
Feb 1, 2021


FDA Issues Warning Letters Mandating the Removal of Unauthorized E-Liquid Products From Market
On January 15, 2021, the U.S. Food and Drug Administration issued warning letters to 10 firms who manufacture and operate websites...
clarkespositolaw
Jan 29, 2021


OFAC Updates: Week of 1/18/21
January 19, 2021 Under the power of Executive Order 13224, Ansarallah was designated a Foreign Terrorist Organization and the Office of...
clarkespositolaw
Jan 29, 2021


OFAC Updates Week 1/11/21
January 11, 2021 The Office of Foreign Assets Control (OFAC) has updated its Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Jan 21, 2021


Customs Updates: Food Facility Registration/Renewal and Unique Facility Identifier (UFI)
The FDA DUNS Portal provides the FDA import community the ability to look-up, initiate an inquiry, and/or validate DUNS number data for...
clarkespositolaw
Jan 18, 2021


Customs Updates: January 29, 2021 Annual User Fee Federal Register Notice Due
The annual customs broker permit user fee due date for the 2021 calendar year has been set for January 29, 2021. The national and...
clarkespositolaw
Jan 16, 2021


OFAC Updates Week 1/4/21
January 4, 2021 The Office of Foreign Assets Control (OFAC) has announced issued Venezuela-related General License 31A, "Certain...
clarkespositolaw
Jan 16, 2021


Customs Updates: 2021 Broker Triennial Status Report and Fee Submission Began 12/15/20
U.S. Customs and Border Protection announces that the submission period for the 2021 Customs Broker Triennial Status Report and fee for...
clarkespositolaw
Jan 11, 2021


What is CBP's New Accelerated Liquidation Policy (and Processing of Post Summary Corrections)?
US Customs (CBP) Centers of Excellence and Expertise (Centers) aim to prioritize processing of those Post Summary Corrections (PSCs)...
clarkespositolaw
Jan 6, 2021


OFAC Updates Week 12/28/20
December 28, 2020 The Office of Foreign Assets Control (OFAC) has announced a settlement with the National Commercial Bank (NCB) which is...
clarkespositolaw
Jan 4, 2021


US Customs (CBP) Updates: National and District Broker Permits & RLF/EIP Filing
US Customs (CBP) has updated the criteria for transmitting entry/entry summary data to ports outside of the permitted port to meet...
clarkespositolaw
Jan 4, 2021


OFAC Updates Week 12/21/20
December 21, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Jan 4, 2021


OFAC Updates Week 12/14/20
December 14, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Dec 21, 2020


What is an Export License Exception?
Export Administration Regulations (EAR) Part 740 gives extensive details of license exceptions and authorizations. An authorization takes...
clarkespositolaw
Dec 18, 2020


OFAC Updates Week 12/7/20
December 7, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Dec 15, 2020


OFAC Updates Week 11/30/20
December 1, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Dec 14, 2020


OFAC Updates Week 11/23/2020
November 25, 2020 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
clarkespositolaw
Dec 4, 2020


Customs Updates: United States Trade Representative’s GSP 2020 Annual Review
The United States Trade Representative (USTR) has provided guidance to the Trade concerning the Generalized System of Preferences (GSP)...
clarkespositolaw
Dec 2, 2020


Customs Updates: Interim Guidance for Federal Trade Zone Operator Bond Amounts
On August 28, 2020, U.S. Customs and Border Protection (CBP), Office of Trade issued internal interim guidance to the Ports of Entry...
clarkespositolaw
Nov 30, 2020
bottom of page
.png)



