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  • Article

    Importer End-Of-Year Checklist: How To Strengthen Compliance And Prepare For The Year Ahead

    For U.S. importers, the end of the year is a critical moment to evaluate compliance, correct issues, and prepare for the year ahead. With tariff changes, supply chain uncertainty, and an increased focus on enforcement, importers who take a proactive approach now will start the new year strong. Here's a practical checklist for your year-end review.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Tariffs Are Bad, So Are Non-Tariff Barriers

    Tariffs, which Donald Trump once called "the most beautiful word in the dictionary," constitute the centerpiece of his administration's trade and economic policies.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Bosch Agrees To Pay $36 Million Penalty To BIS For Unauthorized Shipments To Huawei

    Robert Bosch GmbH (Bosch), the German multinational engineering and technology company, has agreed to pay a $36,184,680 penalty to the U.S. Department of Commerce’s Bureau of Industry and Security (BIS) for exporting controlled items to Huawei Technologies Co. and its affiliates without the required U.S. government authorization.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    FDA Issues Proposed Rule On Front-Of-Package Nutrition Labeling

    The U.S. Food and Drug Administration (FDA) issued a proposed rule that would require a front-of-package (FOP) nutrition label on most packaged foods.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    UFLPA Enforcement Update

    At CBP's 2024 Trade Facilitation and Cargo Security Summit ("the Summit") this week, panelists shared some pending developments in Uyghur Forced Labor Prevention Act ("UFLPA") enforcement.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Census Proposes Changes To Foreign Trade Regulations Filing Requirements

    The Bureau of the Census published a Notice of Proposed Rulemaking making several clarifications to its Foreign Trade Regulations.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    U.S. Department Of Treasury Publishes New Website Clarifying CFIUS Penalties And Other Enforcement Actions

    The Committee on Foreign Investment in the United States (CFIUS) is an interagency committee charged with reviewing certain transactions involving foreign investment in the United States...
    United StatesGovernment, Public Sector
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Act Now To Preserve Your Right To Duty Refunds

    In the wake of the recent Supreme Court ruling that the Trump IEEPA tariffs are unlawful, importers face a clear reality: the duty landscape will remain active, litigated, and evolving.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CIT Hands Down $3.4M Penalty For Duty Evasion

    On July 18, 2025, the Court of International Trade (CIT) granted the government's motion for default judgment against importer Rayson Global and its owner, Doris Cheng, for negligently failing to pay duties.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Trade News: New AD/CVD Petition Filed Against Certain Corrosion Resistant Steel Products From Australia, Brazil, Canada, Mexico, Netherlands, South Africa, Taiwan, Turkey, The United Arab Emirates, And Vietnam

    A group of steel companies and stakeholders filed a petition for the imposition of antidumping and countervailing duties on the imports of certain corrosion resistant steel products from Australia, Brazil, Canada, Mexico, Netherlands, South Africa, Taiwan, Turkey, the United Arab Emirates, and Vietnam.
    WorldwideInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CTPAT Validation And Minimum Security Criteria

    CTPAT is voluntary trade partnership in which CBP and members of the trade community work together to secure and facilitate the movement of legitimate international trade.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    DoJ Declines Prosecution Of Company That Self-Disclosed Export Control Offenses

    The Justice Department announced that it will not be prosecuting Universities Space Research Association (USRA) for violations of U.S. export control laws, citing prompt self-disclosure and cooperation.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New AD Case Filed Against Polytetramethylene Ether Glycol From China, South Korea, Taiwan, And Vietnam

    A new antidumping action has been filed against Polytetramethylene Ether Glycol from China, South Korea, Taiwan, and Vietnam. The allegation is that imports from China, South Korea, Taiwan, and Vietnam are being dumped.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New AD/CVD Case Filed Against Large Diameter Graphite Electrodes From China And India

    A new antidumping and countervailing duty action has been filed against large diameter graphite electrodes from China and India. The allegation is that imports from China and India are unfairly subsidized and are being dumped.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New AD/CVD Case Filed Against Truck Bed Covers From China

    A new antidumping and countervailing duty action has been filed against Truck Bed Covers from China. The allegation is that imports from China are unfairly subsidized and being dumped.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Potential Government Shutdown On The Horizon And No Contingency Plans In Sight

    Government funding will lapse at midnight on Tuesday, September 30, absent Congressional action. With a number of contentious issues still at play, including spending limits, immigration policy, and healthcare funding, some say a shutdown is looking more and more likely.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New AD/CVD Case Filed Against Stationary And Portable Air Compressors From China, Malaysia, And Vietnam

    A new antidumping and countervailing duty action has been filed against stationary and portable air compressors from China, Malaysia, and Vietnam. The allegation is that imports from China, Malaysia, and Vietnam are unfairly subsidized and are being dumped.
    WorldwideInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Clothing Wholesaler Executive Avoids Paying Millions In Duties – Sentenced To 4 Years In Prison

    Mohamed Daoud Ghacham, a 40-year-old executive from California has been sentenced to 48-months in prison for customs fraud.
    United StatesCriminal Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: USTR Opens Exclusion Process For Domestic Manufacturing Machinery

    On October 15, 2024, the Office of the United States Trade Representative (USTR) announced that it is opening a process for interested persons to request that certain machinery be temporarily excluded from Section 301 duties in the Investigation of China's Acts, Policies, and Practices Related to Technology Transfer, Intellectual Property, and Innovation.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Mitigating Impacts To Your Business In A Changing Trade Environment

    The current trade environment presents new challenges and risks to businesses. From regulatory shifts to geopolitical pressures, importers are navigating a maze of uncertainty.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law

Showing 21–40 of 195 results

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