Clark-Esposito Law Firm, P.C.

May 19, 2020 The Specially Designated Nationals (SDN) list has been updated with Iran-related designations. A list of information for all blocked persons is ...

May 12, 2020 OFAC has removed "General License No. 13E" regarding the authorization of activities involving Nyans AB in Venezuela. To complement this removal...

Ready to launch your products into new countries? Wondering where the best opportunities are to do so? Why go in to it blindly when you can minimize your ris...

May 6, 2020 BIOMIN America, Inc., an animal nutrition company based in Kansas has paid to settle their violations of the Cuban Assets Control Regulations (CA...

April 30, 2020 OFAC has issued a Finding of Violation to American Express Travel Related Services Company (AMEX). The violation stems from allowing and proce...

April 21, 2020 OFAC has issued "General License No. 8F" regarding the authorization of activities involving Petroleos de Venezuela, S.A. in Venezuela. Specia...

April 15, 2020 The Department of State, Department of Treasury, F.B.I. and Department of Homeland Security have released a joint memorandum entitled "Guidanc...

April 6, 2020 The Specially Designated Nationals (SDN) list has been updated with Russia-related designations. See Below: https://bit.ly/RussiaSDNDesignation...

April 3, 2020 OFAC has issued "General License No. 13E" regarding the authorization of activities involving Nynas AB in Venezuela. See Below: bit.ly/Venezuel...

March 25, 2020 OFAC has issued "General License No. 1A" and "General License No. 2A" regarding official business of the U.S. government in Nicaragua and tran...

Details on the China Tariff Exclusion Request process.

OFAC has adjusted its CMPs for the 2019 inflation rate.

Deanna Clark-Esposito, Esq. is the President of the New York chapter of the Organization for Women in International Trade (OWIT-NY - www.owitnyc.org). Deanna...

Traveling under an ATA carnet, our client’s US originating artwork was exported for exhibition overseas. The benefit of using a carnet for exhibition, that i...

Whether a consumer good, software, or an emailed proprietary formula, no one wants to turn down a lucrative sale. When it comes to purchases for export by a ...

When it comes to export compliance, the retention of certain records is an obligation that cannot be avoided. Whether you’re just starting out or already in ...

Come find out why! Are you interested in fair trade and sustainable fashion principles in international trade? Join me as I present with the NYC Fair Trade C...

With greater U.S. sanctions comes more opportunities for US companies selling goods overseas to find themselves accidentally in violation of an export law. T...

Thanks Stitch Labs for quoting me in your article on 3PLs and shipping options for online retail businesses! For the full article, click here.

While a tariff war may be brewing in our midst, one rule governing a certain class of products has remain unchanged with respect to their duty-free entry. Th...