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Deanna Clark
What Happens if CBP Agent Fuzz Seizes Your Currency in the Airport?
United States Customs and Border Protection (CBP) canine agent Fuzz has made six seizures of undeclared currency in Washington D.C.'s...
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Deanna Clark
- Feb 21
- 2 min
CBP Has Released Updated Information on the Uyghur Forced Labor Prevention Act (UFLPA)
On December 23, 2021, the Uyghur Forced Labor Prevention Act (UFLPA) was signed into law and was later implemented on June 21, 2022. The...
Deanna Clark
- Feb 13
- 3 min
How Did Samsung and SK Hynix Bypass the New Controls on Microchip Exports to China?
In October of 2022, the US Department of Commerce’s Bureau of Industry and Security (BIS) issued a notice entitled Commerce Implements...
Deanna Clark
- Jan 23
- 2 min
ACE Portal Now Has Features to Add/Upload an Employee for Broker Reporting
Information Adapted from The USCBP Messaging Systems In alignment with the Modernization of the Customs Broker Regulations Final Rule,...
Deanna Clark
- Jan 18
- 2 min
Forced Labor Prevention Webinars
Cover Photo Provided by USCBP site January is National Human Trafficking Prevention Month, so U.S. Customs and Border Protection (USCBP)...
Deanna Clark
- Dec 5, 2022
- 3 min
Why U.S. Customs and Border Protection Compliance Matters
U.S. Customs and Border Protection (CBP) regulates most commercial imports and has very detailed guidelines on how to correctly catalog...
Deanna Clark
- Nov 28, 2022
- 2 min
Antidumping Duties and Dilemmas: Folders of Foretelling
On November 1, 2022, the Department of Commerce initiated its less-than-fair-value duty investigations on "Paper File Folders from the...
Deanna Clark
- Nov 7, 2022
- 2 min
Drawback: Filing a CBP Form 7553, Prior Notice of Intent to Export
Drawback is the refund of illegible duties, taxes, or fees from U.S. Customs and Border Protection (CBP) for the importation of goods...
Deanna Clark
- Oct 31, 2022
- 2 min
The Baby Formula Dilemma: FDA Announces Temporary Duty-Free Treatment
President Biden signed HR 8982, the Bulk Infant Formula to Retail Shelves Act, on October 10, 2022. The Act temporarily suspends duty on...
Deanna Clark
- Sep 26, 2022
- 2 min
Export Violations: Top 3 Overlooked Activities (Oct. 18th Webinar)
On Tuesday, October 18th from 12:00 PM to 1 PM (ET) our firm will be hosting a webinar that could benefit you and your business. In this...
Deanna Clark
- Sep 5, 2022
- 2 min
How to Report a Cybersecurity Event to CBP
There are a variety of cyber security "events" that your business may be subject to including cyber attacks, ransomware attacks,...
Deanna Clark
- Aug 29, 2022
- 1 min
CBP has Finally Offered Guidance for Transmitting Non-Tobacco Nicotine Data to the FDA
H.R. 2471, signed by President Biden on March 15, makes clear that the Food and Drug Administration (FDA) regulates tobacco products...
Deanna Clark
- Aug 24, 2022
- 4 min
Prior Disclosure - To Make or Not to Make...
“US Customs is moving in the direction of aggressive penalties for non-compliance. When US Customs conducts a compliance assessment, an...
Deanna Clark
- Aug 23, 2022
- 1 min
We've Launched Our Build A Better Business Series!
We're proud to announce that we have launched our Build A Better Business Series where we share soft skills to help you and your...
Deanna Clark
- Aug 21, 2022
- 1 min
US Customs and Border Protection (CBP) Penalties are Higher than You Think
There are a variety of ways that you may be subject to penalties from U.S. Customs and Border Protection as an importer. Often times...
Deanna Clark
- Aug 15, 2022
- 1 min
Risk and Compliance for Importers and Exporters - Deanna on RIMScast
Deanna recently made an appearance on the Risk and Insurance Management Society (RIMS) podcast, RIMScast. Justin Smulison and Deanna...
Deanna Clark
- Aug 10, 2022
- 1 min
Think You Only Have One Audit Or Investigation Problem? Think Again
When dealing with an audit or investigation, even if self-initiated, other issues may be triggered by this process. You will be worried...
Deanna Clark
- Aug 2, 2022
- 2 min
Dollar-Euro Exchange Rate Reaches Parity - Why This Matters For Importers And Exporters
On Wednesday, July 13th, for the first time in two decades, the United States Dollar and the Euro had a one-to-one exchange rate and...
Deanna Clark
- Jul 28, 2022
- 3 min
Why Should I Care About Export Compliance?
Click the play-button above to watch our video. If you regularly read our blog articles or watch our YouTube videos, you likely know that...
Deanna Clark
- Jun 21, 2022
- 3 min
Erasing the Anonymity of Cryptocurrency Transactions
In our Can You Export NFTs to Other Countries? video the firm discussed how the trading of cryptocurrencies may lead to sanctions and the...
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