Import Export Lawyer

OFAC, Cuba, and Baseball
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IMPORT/EXPORT ATTORNEY: OFAC, CUBA, AND BASEBALL

The Office of Foreign Assets Control (OFAC) of the…
INTERNATIONAL TRADE ATTORNEY
ATA Carnet, Import Export Attorney, Import Export Lawyer, Uncategorized

INTERNATIONAL TRADE ATTORNEY: ATA CARNET

What is an ATA Carnet? An ATA Carnet is…
Commodity Jurisdiction Request
Exporting, Import Export Attorney, Import Export Lawyer, Trade Attorney, Uncategorized

EXPORT ATTORNEY: COMMODITY JURISDICTION REQUEST

When a entity is presented with the question of…
REFUND FOR STATE SALES TAX PAID
Exporting, Import Export Attorney, Import Export Lawyer, Sales Tax, Trade Attorney

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…
PETITIONS AND MITIGATION OF CLAIMS
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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…
Confidential Treatment Of Shipping Manifests
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CUSTOMS ATTORNEY: CONFIDENTIAL TREATMENT OF SHIPPING MANIFESTS

How can I prevent information about my imports from…
Customs And Border Protection
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CUSTOMS ATTORNEY: CUSTOMS AND BORDER PROTECTION: INTELLECTUAL PROPERTY ENFORCEMENT

As a Customs attorney I find it surprising that…
Ghana and Gold Possible Scams
Ghana Gold, Import Export Attorney, Import Export Lawyer, Scam, Uncategorized

IMPORT EXPORT ATTORNEY: GHANA AND GOLD: POSSIBLE SCAMS

As an attorney who focuses on import and export…
Commercial Invoice and Footwear
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CUSTOMS ATTORNEY: COMMERCIAL INVOICE AND FOOTWEAR

In general, a commercial invoice should provide enough information…
Wire Transfer Limit From China To The U.S
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$50,000.00 WIRE TRANSFER LIMIT FROM CHINA TO THE U.S.

Chinese clients are presented with the issue of moving…
Liquidated Damages by Customs and Border Protection
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LIQUIDATED DAMAGES BY CUSTOMS AND BORDER PROTECTION

Liquidated Damages are predetermined civil penalties assessed against importers…
Customs Protest
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CBP Protest -19 U.S. Code 1514 Protest against decisions of Customs Service

A protest (Customs Form 19) is a means by…
Petition For Remission Or Mitigation Of Forfeiture
CAFRA, Currency Seizure, Customs and Border Protection, Customs Attorney, Customs Law Firm, Customs Lawyer, Customs Seizure, Import Export Attorney, Import Export Lawyer, International Trade Attorney, Money Seizure, U.S. Customs Attorney, U.S. Customs Lawyer

CUSTOMS SEIZURE: PETITION FOR REMISSION OR MITIGATION OF FORFEITURE

Petitions for Remission or Mitigation of Forfeiture (“petition for…
Notice of Seizure
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NOTICE OF SEIZURE AND INFORMATION TO CLAIMANTS

Have you received a letter from Customs that looks…
Notice Of Detention
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Notice of Detention – What Is A Customs Detention Notice

  What is Notice of Detention? Customs is given…
Notice of Action CF 29
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CUSTOMS ATTORNEY: NOTICE OF ACTION CF-29

When Customs believes that there should be a change…
Request For Information – Cf 28
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CUSTOMS ATTORNEY: REQUEST FOR INFORMATION – CF 28

If you’re involved in international trade, you may have…
CUSTOMS AND BORDER PROTECTION
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CUSTOMS ATTORNEY: CUSTOMS AND BORDER PROTECTION- LIQUIDATION

Liquidation is the process through which Customs completes its…
Customs Release
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CUSTOMS ATTORNEY: CUSTOMS RELEASE

Goods that are imported are released based on the…
Expenses Damages and Losses During Inspection
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CUSTOMS ATTORNEY: EXPENSES, DAMAGES, AND LOSSES DURING INSPECTION

Who is responsible for the costs of opening of…