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As an accompaniment to our biweekly series on What Every Multinational Should Know About various international trade, enforcement, and compliance topics, below find an update to ou...
Moving goods across borders isn’t hard because the rules are complex. It’s hard because the rules change, the systems are strict, and small errors snowball into delays. You want a...
The Verdict Is In The Department of Justice (DOJ) is serious about criminal enforcement for customs fraud. In March 2025, we warned that customs and tariff fraud had become a crimi...
In an era where a single customs classification error can cost enterprises millions in penalties and delays, global trade … The post The future of trade compliance: How AI is tra...
According to article 35 of the Customs Law, customs clearance is defined as the set of procedures and acts, carried out before customs, related to the entry and exit of merchandise...
Introduction On March 31, 2026, the Ministry of Finance released notification No. 11/2026-Customs dated 31st March 2026 (hereinafter referred to as the “Notification”) under Sectio...
Importers play a crucial role in the global supply chain, bringing goods from international markets into domestic economies. An essential part of this process involves completing a...
A judge on the U.S. Court of International Trade, has indicated concern that the government has not fully complied with a directive to return all of the money amassed under IEEPA d...
As global trade regulations grow more complex and enforcement intensifies, organizations are under increasing pressure to modernize how they manage export controls, sanctions, and...
Steel, aluminum, and copper aren’t new to global supply chains — but the compliance obligations attached to them are. … The post Beyond product classification: What Section 232 r...
Customs is shifting from back-office function to commercial weapon for freight forwarders across Europe. Logistics Business spoke to one expert, about what’s driving the change. Th...
Customs Confirms Rs.8.02 Crore Demand Against Rashi Peripherals Limited Rashi Peripherals Limited, in its regulatory disclosure dated 30 May 2026, has informed the stock exchanges...
There is a reality that every global trade professional knows all too well: managing thousands of SKUs across 220+ … The post Transform your trade compliance workflow: How AI eli...
An overhaul of the EU customs framework isn’t deterring expansion of UK-to-Europe retail supply chains, writes Andrew Scanlon (pictured, below), Head of Sales and Marketing at e-co...
On April 10, 2026, CBP announced that Phase 1 of its CAPE process for refunding International Emergency Economic Powers Act (“IEEPA”) duties is scheduled to begin on April 20, 2026...
CBIC Brings Major Relief for Importers with Faster Food Import Clearance and More Inspection Hubs The Central Board of Indirect Taxes and Customs has issued an Instruction No. 04/2...
Introduction In the textile and garment industry, statutory compliance and auditing are not just legal requirements but daily business essentials. Mills, garment factories, dyeing...
Jay Cho, managing director of tariffs and customs at Aprio, advises what importers should (and should not) be doing right now to prepare for duty refunds.
For each consumer product subject to a rule, ban, standard, or regulation enforced by the U.S. Consumer Product Safety Commission (“CPSC”), the manufacturer or importer must certif...
Customs process 10 complaints as terminal operators agree to demurrage relief for export containers
The surprising demand to appear at a hearing suggested new concern about the Trump administration’s efforts to repay the full $166 billion owed from illegally imposed tariffs.
Key Takeaway U.S. companies must manage environmental compliance across a mix of federal rules, state laws, and public reporting requirements. These obligations span waste, emissi...
When a vessel arrives in a U.S. port, its owners, operators, and crew face a complex regulatory environment. The United States presents challenges for vessels because U.S. federal...
On April 10, 2026, U.S. Customs and Border Protection (CBP) announced that, beginning April 20, 2026, Phase 1 of the Consolidated Administration and Processing of Entries (CAPE) to...
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