Trade Compliance Updates by Email

February 25, 2010

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Import Violations: Good Grapes Gone Bad

February 24, 2010

E. & J. Gallo won a case against French wine producers who were intentionally mislabeling their wine to charge a higher price when selling to Gallo.

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BIS Posts Export Compliance Guidelines Manual

February 22, 2010

The Bureau of Industry & Security (BIS) has posted a detailed guideline manual regarding their tips for establishing an export management program. Read the 145-page PDF here: COMPLIANCE GUIDELINES: HOW TO DEVELOP AN EFFECTIVE EXPORT MANAGEMENT AND COMPLIANCE PROGRAM AND MANUAL I do not have time to read through the manual in detail at the [...]

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Customs Brokers Gone Bad

February 19, 2010

A report on a customs broker intentionally misleading a Danish company into unnecessarily paying customs duties by falsifying trade compliance info.

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ICPA’s Good Dog

February 9, 2010

The Intl Compliance Professionals Association is reuniting a puppy from Afghanistan with its adopted family- a platoon of soldiers returning to the US this month.

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An Update from STRTrade: Importance of Export Compliance

February 5, 2010

STRTrade encourages exporters who utilize the National Export Initiative to also remain compliant with trade regulations. An Export Management System is ideal.

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