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  • Article

    FDA Proposes New Rule Requiring Foreign Tobacco Manufacturers To Register With The Agency

    The FDA has proposed a new rule that would require foreign tobacco product manufacturers to register their establishments and submit product listings to the agency, aligning them with requirements already applicable to domestic manufacturers. While the rule is not yet final, it signals increased oversight of imported tobacco products and enhanced coordination between the FDA and U.S. Customs and Border Protection (CBP).
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    The CPSC EFiling Deadline Is Here!

    On December 18, 2024, the CPSC voted to approve a Final Rule requiring importers of regulated consumer products to electronically file Certificate of Compliance data at the time of entry. The rule takes effect July 8, 2026, for most imported consumer products. This article covers what the CPSC eFiling requirement means for importers, and the steps businesses should take now to ensure compliance before the deadline.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    BIS End-Use Checks: What Happens When An Export Control Officer Calls Your Customer

    This article explains what those visits are, what your foreign customer will be asked to produce, the statutory and regulatory authority behind the request, and the consequences when a check cannot be completed. It matters because the penalty for a failed check falls on the exporter’s ability to ship, not only on the foreign party being visited
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Reminder! Three Upcoming USTR Filing Deadlines

    This month, the United States Trade Representative (USTR) announced it is seeking comments from the public and trade community on three initiatives:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Appeals Court Keeps Section 122 Tariffs In Place (For Now): What Importers Need To Know

    On May 7, 2026, the U.S. Court of International Trade (“CIT”) issued a significant decision holding that the Trump Administration’s 10% global tariffs imposed under Section 122 of the Trade Act of 1974 were unlawful. Just days later, on May 12, 2026, the U.S. Court of Appeals for the Federal Circuit stepped in and temporarily stayed that ruling.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Diaz Trade Law Of Counsel David Craven Challenges Treatment Of AD/CVD Entries At The Court Of International Trade

    As U.S. Customs and Border Protection (CBP) continues processing refunds of tariffs unlawfully imposed under the International Emergency Economic Powers Act (IEEPA), one category of entries presents a particularly complicated problem: imports that are also subject to antidumping and countervailing duties (AD/CVD).
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (January)

    From policy shifts to regulatory updates, this month brought significant developments in international trade that could impact businesses worldwide.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Presidential Powers And Tariffs: A Breakdown Of Key Trade Laws

    Under his America First Trade Policy, President Trump has made clear that his Administration intends to use every tool available to address unfair trade practices affecting U.S. companies, workers and national security.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Outdated Trade Regulations – CBP Open To Feedback

    Whether you're a seasoned importer or just entering the trade world, keeping up with thousands of pages of regulations can be a challenge...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Submitting A Voluntary Self-Disclosure To The U.S. Census

    If a company or individual believes they have violated Foreign Trade Regulations and the U.S. Census Bureau is unaware of this violation, proactively and voluntarily disclosing the potential wrongdoing can substantially reduce penalties.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    USDA & CBP Combat Non-Compliant WPM

    Importers of shipments containing non-compliant WPM are subject to potential hefty CBP penalties upon their first violation.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    FinCEN Issues NPRM To Fully Implement Whistleblower Program

    FinCEN’s March 30, 2026, Notice of Proposed Rulemaking (NPRM) marks a major step toward fully operationalizing the agency’s whistleblower program, designed to incentivize reporting of Bank Secrecy Act (BSA), sanctions, IEEPA, and other illicit finance violations.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: Commerce, Treasury, And Justice Issue Compliance Note On Obligations Of Foreign-Based Persons To Comply With U.S. Export Laws

    On March 6, 2024, the Department of Commerce, Department of the Treasury, and Department of Justice issued a tri-seal compliance note titled: "Obligations of foreign-based persons to comply...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    USTR Launches New Section 301 Actions: Key Developments For Importers

    The Office of the United States Trade Representative (USTR) has recently announced a series of significant Section 301 actions targeting a range of trade-related concerns, including intellectual property protection, forced labor, and alleged unfair trade practices
    GlobalInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    BIS Initiates 232 Investigations Of Pharmaceuticals And Semiconductors

    The U.S. Department of Commerce Bureau of Industry and Security (BIS) announced the initiation of investigations.
    United StatesFood, Drugs, Healthcare, Life Sciences
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade (September 2025)

    Another busy month in international trade news. Here's the full roundup:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Incoterms 2020

    Incoterms are a set of 11 internationally recognized rules that define the responsibilities of sellers and buyers for the sale of goods in international and domestic transactions.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP Issues Two New WROs Against Jordan Garment Factories: What Importers Need To Know

    Why importers who diversified out of China to FTA partners are now squarely in CBP’s forced-labor crosshairs — and the five-step package you need before your first detention notice.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Customs And International Trade Law News - Week Of July 24

    The United States Court of Appeals for the Federal Circuit ruled that CBP violated a pencil importer's right to due process by refusing to share the statistical...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New Tariffs On Mexico, Canada, And China: Key Updates For Importers

    Over the weekend, President Trump first issued a fact sheet and thereafter signed three executive orders imposing new tariffs on imports from Canada, Mexico, and China:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law

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