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Managing a CBP Hold for a Shipment Destined to an OFAC Sanctioned Country Webinar: Register Today!


Concerned about merchandise recovery and safeguarding your reputation? Join us to discover essential strategies for navigating this scenario effectively. Don't miss out on our upcoming webinar!


Click the button below to register on Eventbrite:



We are excited to announce the Managing a U.S. Customs and Border Protection (CBP) Hold for a Shipment Destined to an Office of Foreign Assets Control (OFAC) Sanctioned Country Webinar! Join us on Wednesday, May 22, 2024 at 12:30 PM EDT for an interactive and informative webinar for U.S. exporters. We have partnered with the Organization of Women in International Trade's (OWIT) New York chapter to bring you this webinar. Register now to secure your spot!


In this presentation you will learn (1) how to approach dealing with this scenario to recover your merchandise, and (2) how to cover your bases to “clear your name” as a bad actor with the agencies, including learning:


  • Which enforcement agencies, other than US Customs, will be watching your company following such an event


  • How to address these government agencies and other parties involved in the transaction, and


  • Considerations about restricted parties and export controls


Have questions? In need of assistance? Give our office a call today at (917) 546-6997, we would be happy to speak with you.


Ready to Learn More About CBP, OFAC,

BIS, FWS, and FDA?


We have over one hundred videos in our educational library on our YouTube channel related to importing, exporting, US Customs, BIS, OFAC, FWS, FDA, NFTs, and so much more. Subscribe to our channel now to stay up to date on the latest on these topics!


Our law firm helps growing companies who import and export comply with government regulations. We love what we do and we take our oath of confidentiality over your matters very seriously. How much? Watch this video to learn about it. CLICK HERE 


 Wondering "why should you have an attorney on your side?" Click here to watch one of our attorneys, Susan Steinman, break down the critical benefits as to why you want to have one on your side - whether you hire us to help you or another law firm.


Have questions? We are determined to help you.

We listen carefully to clients to ensure our understanding of the legal issues at hand, their factual context, and any limitations that might impact a chosen strategy. Feel free to connect with us using the contact form at the bottom of the Home page or send us an email at contact@clarkespositolaw.com.  


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