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  • Article

    ICYMI: State Department Reaches $200M Settlement With RTX Corporation For Export Violations

    The U.S. Department of State has reached a settlement with RTX Corporation to resolve 750 violations of the Arms Export Control Act (AECA)...
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Florida Company Pays $165K, Implements Self-Financed Monitoring To Resolve FMC Allegations

    Double Ace Cargo, a non-vessel-operating common carrier (NVOCC) based in Florida, has paid $165,000 in civil penalties and will self-finance independent monitoring of its business practices under two separate compromise agreements it reached with the Federal Maritime Commission (FMC).
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: Court Of International Trade Tells Commerce To Verify Exporter's Nonuse Of China's EBCP

    The Court of International Trade (CIT) ruled in a recent opinion that it is unreasonable for the Commerce Department not to attempt verification of an exporter's certificates proclaiming nonuse of China's Export Buyer's Credit Program (EBCP) when the exporter did not submit certificates for all its customers.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: FDA Launches Nationalized Entry Review Program (NER)

    FDA recently implemented the Nationalized Entry Review Program (NER), which centralizes how the agency reviews imports nationwide. The program is effective as of August 4, 2025.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    FDA Launches Real-Time Adverse Event Reporting Dashboard For Cosmetic Products

    On September 12, 2025, the U.S. Food and Drug Administration (FDA) announced the launch of the FDA Adverse Event Reporting System (FAERS) Public Dashboard for Cosmetic Products.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ITC Terminates AD/CVD Investigation Of Aluminum Extrusions From China, Colombia, Ecuador, India, Indonesia, Italy, Malaysia, Mexico, South Korea, Taiwan, Thailand, Turkey, United Arab Emirates, And Vietnam

    On November 22, 2024, the International Trade Commission (ITC) published in the Federal Register its negative final determination in the antidumping and countervailing duty (AD/CVD)...
    WorldwideInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Jewelry Company Charged In $86M Duty Evasion Scheme

    On November 17, 2025, the owner of an Indonesian jewelry company (USB Gold) and two employees were charged with taking part in a scheme to evade over $86 million in duties on jewelry imports.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Trade-Based Money Laundering Red Flags: What CBP’s New CTPAT AML Guidance Means For Importers

    As global supply chains grow more complex, regulators are increasingly focused on how legitimate trade can be exploited to move illicit funds.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Ford Motor Company Settles Claims Relating To Under-Valued Vehicles For $365M

    Ford Motor Company has agreed to pay $365 million for allegedly misclassifying and understating the value of hundreds of thousands of vehicles.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    DHS Announces New High Priority Sectors For UFLPA Enforcement

    The Department of Homeland Security's (DHS) Forced Labor Enforcement Task Force (FLETF) released an update to the Strategy to Prevent the Importation of Goods Mined, Produced, or Manufactured with Forced Labor in the People's Republic of China.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    U.S. Department Of Labor Introduces New Tools To Support Supply Chain Integrity And Address Unfair Foreign Labor Practices

    On April 8, 2026, the U.S. Department of Labor (DOL) announced the launch of several tools to empower U.S. companies to strengthen their supply chains and defend against unfair competition stemming from overseas labor abuses.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: Supreme Court Overturns Landmark Chevron Case

    In a major ruling, the Supreme Court overturned their decision in Chevron v. Natural Resources Defense Council that gave federal agencies great leeway in interpretation of laws.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Act NOW To Preserve Potential Tariff Refunds

    Tariff policy is changing overnight, and all indicators signal that the Trump Administration will continue to impose tariffs to achieve its trade agenda.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Reminder: Listing Of OTC Monograph Drug Products No Longer Certifiable Through Old Categories In The FDA's Listing System

    As of October 1, 2024, listing of over-the-counter (OTC) monograph drug products will not be able to be certified under the old marketing categories and old application number fields in FDA's Electronic Drug Registration and Listing System (eDRLS).
    United StatesFood, Drugs, Healthcare, Life Sciences
    Diaz Trade Law
    Diaz Trade Law
  • Article

    CBP Issues Proposed Rule To Enhance Low-Value Shipment Enforcement

    U.S. Customs and Border Protection announced a Notice of Proposed Rulemaking that would impose new data collection requirements on low-value shipments, also known as de minimis shipments.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    DHS Adds Additional UFLPA High-Priority Sectors; Releases UFLPA 2025 Strategy Update

    On August 19, 2024, the U.S. Department of Homeland Security (DHS) announced that it would be adding steel, copper, lithium, caustic soda, and red dates to the list of high-priority sectors for enforcement under the Uyghur Forced Labor Prevention Act (UFLPA). DHS also announced the release of an update to the UFLPA enforcement strategy.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    Introduction To U.S. Export Controls: Part 2

    In the last 25 years, U.S. exports have continued to increase as more U.S. companies seek out customers abroad.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    ICYMI: USDA Plan Calls For Stronger Enforcement Of Agricultural Imports

    On July 8, 2025, the USDA, along with the DHS, the DoJ, and the DoD, released a National Farm Security Action Plan to elevate American agriculture as a key element of the country's national security.
    United StatesInternational Law
    Diaz Trade Law
    Diaz Trade Law
  • Article

    New AD/CVD Case Filed Against Choline Salts From China

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

    New AD/CVD Case Filed Against Glyphosate From China

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

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