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In the Middle of Changing the MID CBP Proposal for Global Business Identifier

USA - December 6 2021 In a Federal Register Notice on Oct. 6, 2021, U.S. Customs and Border Protection published a 60-Day Notice and Request for Comments for a Global…

Continuing the Proposal for Customs Broker Continuing Education

USA - October 5 2021 On Oct. 28, 2020, U.S. Customs and Border Protection (CBP) published an Advance Notice of Proposed Rulemaking on continuing education for…

The ITAR and U.K. Exemptions, Better Read the Regulations Carefully

United Kingdom, USA - August 4 2021 On behalf of our example, we’d like to introduce you to “Joe Compliance.” Imagine Joe Compliance is going through the International Traffic in Arms…

S. George Alfonso

Navigating the Export Controls on Semiconductors

USA - June 8 2021 Determining what export controls apply to semiconductor devices can be a challenging task. Most controls on semiconductor devices are found in Export…

Exporting to Russia? Things Just Got (More) Difficult

Russia - April 6 2021 Exporting to Russia is already a challenge. There are OFAC sanctions arising out of the…