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Deanna Clark-Esposito
OFAC Updates Week 8/23/21
August 23, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated Nationals and Blocked Persons (SDN)...
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Deanna Clark-Esposito
- Aug 30, 2021
- 3 min
FDA “Warning Letters” Against Vape Co.'s Are on the Rise – What Should I Do If I Get One?
There’s been a lot of news on recent issuances of US Food and Drug Administration (FDA) Warning Letters. Nearly all of them are claiming...
Deanna Clark-Esposito
- Aug 26, 2021
- 1 min
FDA Announces Refresh of Import Office and Ports of Entry Point of Contact Webpage
In addition to the dedicated Import Trade Auxiliary Communications System (ITACS), FDA is announcing today a new tool to find contact...
Deanna Clark-Esposito
- Aug 23, 2021
- 2 min
Cigar Association of America v. FDA Updates
As the Clark-Esposito Law Firm, P.C. previously reported to our partners in the premium cigar industry, we have been monitoring the...
Deanna Clark-Esposito
- Aug 23, 2021
- 1 min
OFAC Updates Week 8/16/21
August 19, 2021 The Office of Foreign Assets Control has updated their Specially Designated Nationals and Blocked Persons (SDN) List with...
Deanna Clark-Esposito
- Aug 19, 2021
- 2 min
How Can an Importer Build an Effective Internal Compliance Program?
Whether it’s spelled out on a single page or makes up an entire manual, a basic compliance program is one where there are internal...
Deanna Clark-Esposito
- Aug 17, 2021
- 2 min
What U.S.-Side Suppliers Need to Know about Certain Substances Bound for the EU
It is common knowledge that the EU seeks to embrace a wider transition to a green economy, and this fact can be seen in, among other...
Deanna Clark-Esposito
- Aug 16, 2021
- 1 min
OFAC Updates Week 8/9/21
August 9, 2021 President Biden has issued the executive order (E.O.), "Blocking Property of Additional Persons Contributing to the...
Deanna Clark-Esposito
- Aug 12, 2021
- 1 min
Update to Sewing Thread Requirement for Apparel Goods of Chapter 61 and 62 of the HTSUS
On July 1, 2021, the United States-Mexico-Canada Free Trade Agreement (USMCA) implemented this new sewing thread requirement for apparel...
Deanna Clark-Esposito
- Aug 9, 2021
- 1 min
OFAC Updates Week 8/2/21
August 6, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
Deanna Clark-Esposito
- Aug 5, 2021
- 1 min
Broker Management Officer (BMO) Contact List Available on Customs Website
U.S. Customs and Border Protection has posted on CBP.gov a contact list for local Broker Management Officers (BMOs) by Center of...
Deanna Clark-Esposito
- Aug 3, 2021
- 1 min
OFAC Updates Week 7/26/21
July 28, 2021 The Office of Foreign Assets Control (OFAC) has updated their Specially Designated and Blocked Persons (SDN) List with...
Deanna Clark-Esposito
- Jul 28, 2021
- 2 min
Guidance for Exporters with a Surplus of Medical Supplies and Equipment
The Federal Emergency Management Agency (FEMA) has updated the list of restricted items as of May 19, 2021. Effective immediately, the...
Deanna Clark-Esposito
- Jul 26, 2021
- 2 min
OFAC Updates Week 7/19/21
July 19, 2021 The Office of Foreign Assets Control (OFAC) has announced a settlement with Alfa Laval Middle East Ltd. (AL Middle East),...
Deanna Clark-Esposito
- Jul 20, 2021
- 2 min
NEW: FDA Revokes Emergency Use Authorizations (EUAs) on Certain Imported Face Masks
On June 30, 2021, the U.S. Food and Drug Administration (FDA) announced it is revoking the Emergency Use Authorizations (EUAs) for...
Deanna Clark-Esposito
- Jul 19, 2021
- 1 min
OFAC Updates Week 7/12/21
July 12, 2021 The Office of Foreign Assets Control (OFAC) has issued Venezuela-Related General License 40, "Authorizing Certain...
Deanna Clark-Esposito
- Jul 15, 2021
- 3 min
Export Transaction Applications and SNAP-R
The Simplified Network Application Process Redesign (SNAP-R) is an information system created by the Bureau of Industry and Security...
Deanna Clark-Esposito
- Jul 14, 2021
- 1 min
OFAC Updates Week 6/5/21
July 6, 2021 The Office of Foreign Assets Control (OFAC) has issued a reminder that the Annual Report of Blocked Property is due by...
Deanna Clark-Esposito
- Jul 12, 2021
- 3 min
How is the FDA Processing PMTAs?
The U.S. Food and Drug Administration (FDA) continues to process, review, and take action on as many timely premarket tobacco product...
Deanna Clark-Esposito
- Jul 11, 2021
- 1 min
OFAC Updates Week 6/28/21
June 28, 2021 The Office of Foreign Assets Control (OFAC) has made updates to their Specially Designated Nationals and Blocked Persons...