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  • Article

    The Latest In AD/CVD: Recent Actions That Could Impact U.S. Imports

    Over the last several weeks, there have been several significant antidumping (AD) and countervailing duty (CVD) petitions, investigations, and decisions.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CAPE Now Accepts Reconciliation-Flagged Entries — But File In The Wrong Order And You Forfeit The Refund

    If you have entries flagged for reconciliation and a reconciliation deadline inside the next 30 days, the order in which you file has just become a decision that can cost you your IEEPA refund. Under CBP’s June 29, 2026, CAPE deployment, once you file the reconciliation entry (Type 09), the underlying entries are locked out of CAPE in this phase. File the recon first, and you have stripped your own entries of the consolidated IEEPA refund path — permanently, for now.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Significant Updates To BIS Enforcement Policies In 2022

    While there are several categories of export controls, the two most important are the Export Administration Regulations (EAR) and the International Traffic in Arms Regulations.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    What Happened This Month In International Trade News (March 2025)

    Another busy month in international trade news – new tariffs, copper & lumber investigation, WTO disputes, and more. Here's the full roundup:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    DOJ And DHS Publish Comprehensive Trade Fraud Enforcement Guide: What Importers Need To Know

    The DOJ and DHS have jointly published a new Resource Guide to Trade Fraud Enforcement, highlighting the government’s coordinated approach to combating customs fraud and strengthening import compliance. The guide explains key enforcement authorities, common trade fraud schemes, and the government’s expectations for importers, customs brokers, and others participating in global supply chains.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New Section 232 Action: What The June 2026 Aluminum, Steel & Copper Proclamation Means For Your Imports

    Topline summary: On June 1, 2026, President Trump amended the Section 232 tariff framework for aluminum, steel, and copper. Importers of agricultural, industrial, and mobile equipment may qualify for temporarily reduced rates of 10–15%, while certain furniture parts, lithographic plates, and steel racks are newly dutiable for the first time. With a December 31, 2027, sunset on all temporary reductions, importers should audit their HTS classifications now to avoid overpaying or underpaying.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Weekly International Trade News Roundup – July 17 2023

    Here is a recap of the latest customs and international trade news:
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Customs Valuation 101

    Customs valuation is a procedure to determine the customs value of imported goods.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Forced Labor Enforcement Just Crossed A Border: What CBP’s Serbia Copper WRO Means For Your Supply Chain

    On June 16, 2026, U.S. Customs and Border Protection (CBP) issued a Withhold Release Order against copper and copper products manufactured in Serbia by Serbia Zijin Copper D.O.O.—the fourth WRO of Fiscal Year 2026 and the second targeting a Serbian operation in roughly six months. Effective immediately, CBP personnel at every U.S. port of entry will detain shipments of copper and copper products from this company.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Protecting Intellectual Property Rights In China

    As the poverty rate in China continues to decline, and annual income per capita surpassed the $10,000 mark in 2019, the Chinese market has grown into the second-largest export market...
    ChinaIntellectual Property
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Submitting Voluntary Self-Disclosures To Bureau Of Industry & Security

    If a company or individual believes it has violated the Export Administration Regulations and the Bureau of Industry & Security is unaware of this violation, proactively and voluntarily disclosing the potential wrongdoing ...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Submitting A Voluntary Disclosure To Directorate Of Defense Trade Controls

    If a company or individual believes it has violated the AECA or the ITAR and the Directorate of Defense Trade Controls is unaware of this violation, proactively and voluntarily disclosing the potential wrongdoing can substantially reduce penalties.
    United StatesGovernment, Public Sector
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Even AI Needs A License – Know When Automation Unlawfully Crosses Into “Customs Business”

    In January of this year, CBP quietly released a ruling (January 16, 2026/CEE.HQ H350722) that demarcates clear boundaries of where AI is permitted to facilitate Customs filings and where such artificial tools cross the “human-brokers-only” line.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    BIS FY2025 Annual Report Signals Major Increase In Export Enforcement

    The U.S. Department of Commerce’s Bureau of Industry and Security (BIS) released its Fiscal Year 2025 Annual Report to Congress, providing a detailed look at the agency’s export control, licensing, and enforcement activity.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP's Recordation Program

    Editor's Notes: Participation in CBP's Recordation Program is one of the most effective ways for intellectual property rightsholders to protect their brand at the border.
    United StatesIntellectual Property
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP Recordkeeping Requirements – Retention, The (A)(1)(A) List, And More

    Recordkeeping requirements have been part of Customs regulations since the beginning of the Federal government. Over time, Congress and Customs and Border Protection (CBP) have modernized the requirements.
    United StatesCompliance
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Damned If You Do/Damned If You Don't: Foreign Extraterritorial Measures Act And Trump's Cuba Policy

    On June 16, 2017, President Trump gave a speech in Miami and announced he was reversing some of President Obama's Policy on Cuba.
    CanadaInternational Law
    LexSage
    LexSage
  • Article

    DTL Snapshot - December 2023

    This week's customs and international trade law news.
    GlobalInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Submitting A Prior Disclosure To Customs & Border Protection

    All parties involved in the importation of merchandise into the US, such as importers, customs brokers, exporters, shippers, and foreign suppliers and manufacturers, can file a Prior Disclosure with Customs and Border Protection ...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Mandatory CPSC eFiling Is Here

    Since 2008, importers and domestic manufacturers of CPSC-regulated consumer products have been required to maintain a Certificate of Compliance: a Children’s Product Certificate (CPC) for children’s products, or a General Certificate of Conformity (GCC) for regulated general-use products, and produce it on request.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law

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