Articles by: train@starusa.org
CBP: Merchandise Detained
CBP is detaining merchandise from Jingde Trading Ltd., Rixin Foods Ltd., and Zhejiang Sunrise Garment Group Co Ltd., beginning 12/5/2022. This is because CBP investigations show that these companies are using North Korean labor in their supply chains, in violation…
- Categorized: News
DDTC: ITAR Compliance Program Guidelines
The Directorate of Defense Trade Controls (DDTC) is publishing new ITAR Compliance Program Guidelines. These guidelines give an overview of a solid compliance program, and introduce defense trade controls. Read More
- Categorized: Industry News
CBP: North Pole News
CBP is putting out a parody YouTube newscast for the holidays. Videos cover Forced Labor, Environmental Crimes, Trade Agreements, Intellectual Property Rights, among other things. Read More
- Categorized: Industry News
OFAC: Settlement with Danfoss
OFAC has announced their settlement with Danfoss, a Danish company that sells refrigeration and cooling products. Danfoss has agreed to pay $4,379,810 for potential civil liability related to apparent violations of the Syrian, Sudanese, and Iranian Sanctions Regulations. Read More
- Categorized: Industry News
CBP: Customs Broker Guidance for the Trade Community
CBP has published version 1.1 of the Customs Broker Guidance for the Trade Community. This provides tools and information to the customs broker community. Read More
- Categorized: Industry News
Forced Labor
Accuracy, Audits, Partners, & Obligations A Priority Trade Issue and hot topic, Forced Labor enforcement is happening. Join us as we walk through the way that CBP is approaching it, tools you can use to guide your organization through the…
- Categorized: On-Demand Webinars
Disclosures
Should you come forward? Mistakes happen! Luckily, you’ve got methods for mitigating the company’s liabilities. We’ll explore the myriad of disclosure types available and help interpret which one is likely best for your scenario. Understanding your options is imperative in…
- Categorized: On-Demand Webinars
Incoterms® 2020 (in 2022)
Expert guidance, tips, and access to decision making resources. Incoterms® were developed by the ICC in 1921 and have since proven to be an indispensable tool for conducting international transactions. We focus on the high-level overview, dive into the intricacies,…
- Categorized: On-Demand Webinars
Internal Compliance Program Training
Reinforcing risk areas and developing the right resources Maintaining an effective internal compliance program (ICP) is of paramount importance to ensure your organization avoids costly and time-consuming inaccuracies. We are here to show you the components to building an outstanding…
- Categorized: On-Demand Webinars
ACE 101 (2022)
Your glimpse into the largest single trade window. The Automated Commercial Environment (ACE) is the system through which the trade community reports imports and exports and the government determines admissibility. A full understanding of ACE and its capabilities is a…
- Categorized: On-Demand Webinars
CTPAT
Why, How, and How Much CTPAT is the new normal and an industry standard. Changes to the minimum-security criteria (MSC) in 2020, remote validations, and recent developments are requiring new and existing CTPAT program members to dedicate increased attention and…
- Categorized: On-Demand Webinars
Becoming a Licensed Customs Broker – 2022
Exam to License to Practice Becoming a Licensed Customs Broker (LCB) will expand your skills and confidence in your career, and we want to help you begin your journey! Let us show you the benefits of getting your Customs Broker…
- Categorized: On-Demand Webinars