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Tag: attorney

  • Global Entry – Expedited Clearance for Travelers Through U.S. Customs

    International travelers, do you hate waiting on line in order to clear Customs at airports around the country? Global entry is a program established by  U.S. Customs and Border Protection (CBP) that expedites clearance for pre-approved, low-risk travelers upon arrival in the United States.  Instead of waiting on those long lines, one is able process their clearance through Customs at Global Entry kiosks where one can scan their passport or U.S. permanent resident card, place their fingertips on the scanner for fingerprint verification, and make a customs declaration. In order to[...]

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  • Currency Seizure: Transporting Cash Through FedEx, UPS, or DHL

    Have you ever thought of placing cash inside of an envelope and sending it across the globe?  There are places around the world where one will find strict economic controls on their people or have problems with crime.  As such, sending money to friends and family becomes a dangerous and/or difficult process.  For example, if your friend was in dire need of money and the only way of getting it to him was to place cash in a box and ship it to a specific location, would you? If you[...]

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  • Land Rover Defender Destroyed By U.S. Customs – How Can This Be Prevented?

    I have represented many importers looking to import vehicles from around the world into the United States.  For those doing so, one must ensure that the vehicle is in compliance with the laws and regulations of the Department of Transportation. Otherwise, entry into the United States will be prevented by U.S. Customs and Border Protection. If a violation is found, the importer will face the possibility of a seizure and severe penalties for failing to comply.  If you find yourself in such a situation best to contact an attorney experienced[...]

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  • U.S. Export Sanctions to Iran Lifted on Electronic Devices

    On May 30, 2013, the U.S. government issued a General License on the export of electronic devices such as, cellphones, laptops, computers, and wireless routers to Iran.  This effectively ended a ban that has been in place since 1992.  According to the Department of Treasury's press release "this General License aims to empower the Iranian people as their government intensifies its efforts to stifle their access to information."  Pursuant to 31 C.F.R. Part 560 the General License does not authorize the export of any listed equipment to the Iranian government[...]

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  • Import/Export Attorney: OFAC, Cuba, and Baseball

    The Office of Foreign Assets Control (OFAC) of the US Department of the Treasury administers and enforces economic and trade sanctions based on US foreign policy and national security goals against targeted foreign countries and regimes, terrorists, international narcotics traffickers, those engaged in activities related to the proliferation of weapons of mass destruction, and other threats to the national security, foreign policy or economy of the United States. OFAC acts under Presidential national emergency powers, as well as authority granted by specific legislation, to impose controls on transactions and freeze[...]

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  • International Trade Attorney: ATA Carnet

    What is an ATA Carnet? An ATA Carnet is an international Customs document that allows a traveler to temporarily import certain goods into a country without having to engage in Customs formalities generally required for the importation of goods, and without having to pay duty or value-added taxes on the goods.  Specifically, ATA Carnets are utilized for the  temporary importation of commercial samples (CS), professional equipment (PE), and goods for exhibitions and fairs (EF). Why should one use an ATA Carnet?  An ATA Carnet offers ease and simplicity for avoiding[...]

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  • Export Attorney: Commodity Jurisdiction Request

    When a entity is presented with the question of whether a good or service falls under the Commerce Control List ("CCL") or the United States Munitions List ("USML") they may proceed for a commodity jurisdiction request ("CJ").  The U.S. government applies different licensing procedures and policies depending on above jurisdiction. The Bureau of Industry and Security ("BIS") is the licensing agency for exports subject to the Export Administration Regulations ("EAR") containing the CCL. The Department of State Directorate of Defense Trade Controls ("DDTC") is the licensing agency for exports subject[...]

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  • Can I get a refund for state sales tax paid while on my trip to the United States?

    How to obtain a refund of sales tax paid while visiting the United States In general, states within the United States provide an exemption from sales and use tax on tangible personal property purchased in that particular state and thereafter exported to another country.  This is would be beneficial for those who travel to the United States from foreign countries and hand carry their goods; however, only Louisiana and Texas currently offers refund of sales tax in such cases. Other than hand carry, the process for applying for a sales[...]

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  • Customs Attorney: Liquidated Damages – Amended Guidelines for Untimely Petitions and Mitigation of Claims

    Recently, U.S. Customs and Border Protection ("CBP") amended its guidelines for the cancellation and mitigation of claims for liquidated damages in situations where the Petitioner is late in filing claims for relief.  Petitions are considered "untimely" or "late" if they fall outside of the established regulatory time frames or after the expiration of any lawfully obtained extensions.  19 C.F.R. Part 172. Under the new guidelines, untimely petitions will be accepted or considered only if the petitioner is able to demonstrate the existence of "extraordinary circumstances that prevented the petitioner from[...]

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  • Customs Attorney: Confidential Treatment of Shipping Manifests

    How can I prevent information about my imports from being available to the public? As some of you may or may not be aware pursuant to the privacy statute, 19 C.F.R. § 103.31 (d), the public is allowed to collect manifest data (e.g., bills of lading) at every port of entry. The information is limited to vessel manifests (air, rail, and truck manifests will not be available to the general public in any form). Websites such as panjiva.com and importgenius.com collect and publish names of importers/suppliers/manufacturers from vessel manifest data.[...]

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