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    OFAC Updates Week 8/23/21
    Deanna Clark-Esposito
    • Aug 30, 2021
    • 2 min

    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)...
    0 comments
    FDA “Warning Letters” Against Vape Co.'s Are on the Rise – What Should I Do If I Get One?
    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...
    0 comments
    FDA Announces Refresh of Import Office and Ports of Entry Point of Contact Webpage
    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...
    0 comments
    Cigar Association of America v. FDA Updates
    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...
    0 comments
    OFAC Updates Week 8/16/21
    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...
    0 comments
    How Can an Importer Build an Effective Internal Compliance Program?
    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...
    0 comments
    What U.S.-Side Suppliers Need to Know about Certain Substances Bound for the EU
    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...
    0 comments
    OFAC Updates Week 8/9/21
    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...
    0 comments
    Update to Sewing Thread Requirement for Apparel Goods of Chapter 61 and 62 of the HTSUS
    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...
    0 comments
    OFAC Updates Week 8/2/21
    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...
    0 comments
    Broker Management Officer (BMO) Contact List Available on Customs Website
    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...
    0 comments
    OFAC Updates Week 7/26/21
    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...
    0 comments
    Guidance for Exporters with a Surplus of Medical Supplies and Equipment
    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...
    0 comments
    OFAC Updates Week 7/19/21
    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),...
    0 comments
    NEW: FDA Revokes Emergency Use Authorizations (EUAs) on Certain Imported Face Masks
    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...
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    OFAC Updates Week 7/12/21
    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...
    0 comments
    Export Transaction Applications and SNAP-R
    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...
    0 comments
    OFAC Updates Week 6/5/21
    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...
    0 comments
    How is the FDA Processing PMTAs?
    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...
    0 comments
    OFAC Updates Week 6/28/21
    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...
    0 comments
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