HeyJaredJennifer Diaz
- Indexed articles, last 90 days
- 14
- Latest publication
- Sep 28, 2026
- Outlet visibility, for Mondaq
- Top 500K sites
- Earliest in this view
- Jul 9, 2026
Latest articles
CBP Wants Your Foreign Export Documents: What The Supply Chain Visibility ANPRM Means For Importers (opens the original)
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On September 2, 2026, U.S. Customs and Border Protection published an advance notice of proposed rulemaking that would fundamentally change what importers must know, keep, and disclose about the parties behind every shipment entering the United States. The notice implements Section 3 of Executive Order 14411 and covers foreign export documentation, replacement of the manufacturer identification code, foreign tax and global business identifiers, supply chain tracing technology, and expanded CTPAT
BIS End-Use Checks: What Happens When An Export Control Officer Calls Your Customer (opens the original)
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BIS has published a plain-language FAQ on its End-Use Check program, the on-site visits its Export Control Officers conduct at foreign consignees and end users of U.S.-origin items. This article explains what those visits are, what your foreign customer will be asked to produce, the statutory and regulatory authority behind the request, and the consequences when a check cannot be completed. It matters because the penalty for a failed check falls on the exporter’s ability to ship, not only on the
China Blacklists Six U.S. Supply Chain Tracing Providers: What UFLPA Importers Need To Know (opens the original)
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On August 5, 2026, China’s Ministry of Commerce placed six U.S. supply chain due diligence entities on its countermeasure list and prohibited organizations and individuals in China from transacting or cooperating with them. The six include the DNA tagging, isotopic testing, supply chain mapping, and labor audit providers that many importers rely on to document origin when U.S. Customs and Border Protection (CBP) detains goods under the Uyghur Forced Labor Prevention Act (UFLPA). Importers in cot
FinCEN Permanently Ends BOI Reporting For U.S. Companies And U.S. Persons Under The Corporate Transparency Act (opens the original)
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On August 11, 2026, the Department of Treasury’s Financial Crimes Enforcement Network (FinCEN) issued a final rule permanently removing the requirement for U.S. companies and U.S. persons to report beneficial ownership information (BOI) under the Corporate Transparency Act (CTA). FinCEN states that U.S. companies are now exempt from BOI reporting requirements and no longer need to file BOI reports. The final rule also relieves U.S. persons from providing BOI to reporting companies and from updat
$5.15 Million Settlement Highlights Growing Customs Enforcement Under The False Claims Act (opens the original)
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Short summary: A Taiwanese manufacturer has agreed to pay $5.15 million to resolve allegations that it violated the False Claims Act by underpaying customs duties on imported goods. According to the Department of Justice, the company used improper customs practices to reduce duties owed to CBP, resulting in significant lost tariff revenue. The settlement underscores the federal government’s continued focus on customs enforcement and the growing use of the False Claims Act to pursue alleged duty
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Top 500K sites
For Mondaq, the outlet · Measured Aug 1, 2026
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