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Customs and International Trade Law Blog

News & updates on Customs and International Trade Law

Business with Cuba – What’s Legal and What’s Not?

Posted in CBP, Export, Import, International Travel, OFAC, Uncategorized

Cuban cigarPresident Obama announced that the U.S. will lay out “a new course in our relations with Cuba.” This could mean new changes for very specific sectors at first – travel, financial services, telecom/communications, and companies that make and sell building materials and agricultural equipment. The current Sanctions in place will be eased for those engaged in trade and commerce. Does this mean that Cuban cigars will be readily available for U.S. consumers? No. The specific details of how this will occur are not in place yet, however they should be in the coming weeks. This does not mean the Sanctions imposed by the Cuban Assets Control Regulations issued in 1963 will end (that would take Congressional approval), they will just be eased in the following ways. Read on for the full details. Continue Reading

New FDA-USA Website for Importers

Posted in Best Practices, Cosmetics, FDA Issues, Food, FSMA, Import, Medical Devices
FDA-USA

Do you import food products (or any FDA regulated product) into the U.S.? I’ve launched a new website (www.FDA-USA.com) to assist you in learning the basic requirements for FDA regulated products. The website features information for importers of food, drugs, cosmetics, medical devices, dietary supplements and alcoholic beverages.

Don’t forget, if you are a registered food facility with the FDA and don’t comply with FDA’s mandatory biennial registration, FDA can cancel your FDA Food Facility Registration. Learn more about the Biennial Registration requirement in my previous post here.

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CBP Pilot Program Focuses on Pre-Compliance

Posted in Best Practices, C-TPAT, CBP, Counterfeits, IPR, Trademarks and Logos, U.S.Customs

IPR CBP is currently taking volunteers for a brand new Intellectual Property Rights (IPR) voluntary pre-compliance program.  The Journal of Commerce reported on the new pilot program here.

Do you agree with my comments?

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Calling ALL Animal Lovers! Walk for the Animals – 2/28/15

Posted in Events

Every now and then there is a charity that just plain and simply warms your heart and has you painlessly giving away your money you work so hard to obtain.  The Humane Society of Greater Miami is that charity for me, hence the break from our normal customs and trade posts. Both of my precious pets are from the Humane Society – and I am extremely thankful. 

This is my small way to give back, and I hope you will join me if you are in Miami on 2/28/15!  

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Jen Diaz to Speak on Import Regulations

Posted in Best Practices, CBP, Import, Speaking, U.S.Customs

IBTE2014 FLYERThe 11th Annual International Business Trade Expo (IBTE), “Expanding Beyond Our Borders,” will be held Thursday, October 16, 2014 at the Broward Center for the Performing Arts. 

The event promotes international trade and highlights the significant impact that bilateral trade has in South Florida’s economy. IBTE is hosted by the Lauderhill Regional Chamber of Commerce (LRCC) in partnership with: Florida Chamber of Commerce; Enterprise Florida; City of Lauderhill; Broward Center for the Performing Arts; Unique Production International, and MD Marketing Network.

Business leaders from across the globe will convene to strategize on how to promote and expand bilateral trade between Florida the Caribbean and Latin America. Attendees will hear from experts on trade issues and regulations affecting Florida’s international business economy, and more.

Featured Speakers, Panels and Workshops are listed below:

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MANDATORY BIENNIAL REGISTRATION RENEWAL TO TAKE PLACE OCTOBER-DECEMBER 2014

Posted in FDA Issues, Food, FSMA, Uncategorized

Manuf foodMandatory Biennial Registration Renewal for Food Facilities will soon be required, on October 1, 2014 until December 31, 2014. If your facility is not re-registered with the FDA by December 31, 2014, FDA will cancel your Bioterrorism Act registration and your importations will be delayed. A FDA Registration number is mandatory to import food products into the U.S.

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Jennifer Diaz Teaches Two Medical Device Seminars at FIME

Posted in Best Practices, FDA Issues, Import Alert, Medical Devices, Speaking
FIME

I’m pleased to be back for my fourth year teaching at FIME! For those of you that don’t know, FIME was rated the #1 medical show in the USA by Successful Meetings Magazine. FIME runs from August 6-8, 2014 at the Miami Beach Convention Center.  You still have limited time to register to attend the conference and my seminars! Continue Reading

Time to Register – 2014 C-TPAT Conference

Posted in Best Practices, C-TPAT, CBP, Events, Import

forkliftIt’s officially time to register for the 2014  C-TPAT National Conference.

Despite substantial scrutiny and restriction due to Department of Homeland Security (DHS) guidelines for government sponsored conferences, a scaled back C-TPAT conference will go on.  This year’s theme will be “C-TPAT: Partnering in Supply Chain Security and Facilitation for the 21st Century.”

Here’s what you need to know:

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