DiazTradeLaw

Your Customs & International Trade Law Expert

[DiazTradeLaw @DiazTradeLaw]

DOJ’s October 1 Directive 26-12 prioritizes trade fraud enforcement and outlines 10 charging factors. Importers should know: a CBP prior disclosure does not qualify as a DOJ voluntary self-disclosure.

Read more: https://t.co/3qo197gCtL

#DOJ #TradeLaw

[DiazTradeLaw @DiazTradeLaw]

Food facilities handling food for U.S. consumption generally must register with the FDA. Foreign facilities must also designate a U.S. agent. Need help with registration? Contact Diaz Trade Consulting today.

#FDA #TradeLaw #FoodImports

[DiazTradeLaw @DiazTradeLaw]

If your goods are seized by CBP, you have options! The key is not to panic and to seek counsel as soon as possible. Diaz Trade Law can evaluate your case and help you execute a plan to get your goods back.

#tradelaw #tradelawyer #internationaltrade #yourcustomsexpert

[DiazTradeLaw @DiazTradeLaw]

When CBP detains, seizes, or penalizes, deadlines matter. Jennifer Diaz recently co-led an ACI workshop covering CBP enforcement, notices, penalties, and response strategies. Read notices carefully and act quickly.

Learn more: https://t.co/9JIB7mDAFk

#TradeLaw #CBP

[DiazTradeLaw @DiazTradeLaw]

CBP is raising expectations for customs broker due diligence and importer vetting. Join our webinar to learn what the June 3 Executive Order may mean for brokers, foreign IORs, supervision, documentation, and compliance.

Register: https://t.co/9E6Qp8pRVj

#TradeLaw #CBP

[DiazTradeLaw @DiazTradeLaw]

Phase 3 of CBP’s "CAPE" refund program launches October 6 for certain finally liquidated entries where the Court ordered reliquidation. Not sure whether your entries qualify? Diaz Trade Law can help assess eligibility and next steps.

#TradeLaw #CAPE

[DiazTradeLaw @DiazTradeLaw]

Introducing Diaz Trade Law’s new "AD/CVD Resource Library." Explore videos on new petitions, investigations, and what businesses should know when navigating antidumping and countervailing duty proceedings.

Explore: https://t.co/WmjCeun9r4

#ADCVD #TradeLaw

[DiazTradeLaw @DiazTradeLaw]

Very kind words from one of our clients. Every trade challenge is different, but our goal is always the same: to provide practical guidance and help them move forward with confidence.

#tradelaw #tradelawyer #internationaltrade #yourcustomsexpert

[DiazTradeLaw @DiazTradeLaw]

DTL’s Jennifer Diaz spoke at the Italy-America Chamber of Commerce on getting U.S. customs compliance right when tariffs are high. Her message: know your importer of record, regulators, classification, origin, and applicable tariffs.

Top 10 Tips: https://t.co/JWOYfXmslU

[DiazTradeLaw @DiazTradeLaw]

Don’t wait until a deal is underway to consider "CFIUS." Identifying potential foreign investment risks early can help avoid delays, filing surprises, and compliance issues.

Join our FREE webinar on October 15: https://t.co/Qp3UT5U1Qn

#CFIUS #ForeignInvestment

[DiazTradeLaw @DiazTradeLaw]

Trade rules keep changing. Stay informed with Diaz Trade Law’s upcoming webinars covering tariffs, customs compliance, enforcement, CFIUS, and more, with practical guidance for importers, exporters, and businesses.

View the calendar: https://t.co/a7dED94jnJ

#TradeLaw

[DiazTradeLaw @DiazTradeLaw]

Next stop: Guyana! DTL President Jen Diaz will speak at the World Trade Center Georgetown International Trade and Investment Conference, sharing insights on exporting to the U.S., CBP requirements, and tariff refund opportunities.

#TradeLaw #InternationalTrade

[DiazTradeLaw @DiazTradeLaw]

Foreign investment can create opportunities, but it may also trigger "CFIUS" considerations. Join Diaz Trade Law for a FREE CFIUS 101 webinar covering filings, scrutiny, and potential risks.

Register: https://t.co/Qp3UT5U1Qn

#CFIUS #TradeLaw

[DiazTradeLaw @DiazTradeLaw]

Check your inbox for the latest updates in international trade and insights you don’t want to miss.

Not on our newsletter list yet?

Sign up here: https://t.co/0emVsXLhcg

tradelaw #tradelawyer #internationaltrade #yourcustomsexpert

[DiazTradeLaw @DiazTradeLaw]

Happy Birthday to David Craven! 🎉
Wishing a very happy birthday to our go-to for all things antidumping and countervailing duties (AD/CVD).

We’re grateful for David’s expertise, insight, and everything he brings to the Diaz Trade Law team.

#webinar #tradelaw #tradelawyer

[DiazTradeLaw @DiazTradeLaw]

Diaz Trade Law welcomed a delegation from Lebanon to our Miami office to discuss U.S. trade and customs law, regulatory compliance, and cross-border business. Thank you to the U.S. Department of State and Global Ties Miami for supporting this collaboration.

#TradeLaw

[DiazTradeLaw @DiazTradeLaw]

There is no "safe" industry when it comes to "AD/CVD." Importers across industries should understand whether antidumping or countervailing duties may apply to their goods. Don't wait until it's too late.

Watch our webinar: https://t.co/sifo93FFyl

#ADCVD #TradeLaw

[DiazTradeLaw @DiazTradeLaw]

An initial "Prior Disclosure" can be important when an importer discovers a systemic issue but needs time to review affected entries. A well-prepared perfected disclosure may significantly reduce penalties.

Learn more: https://t.co/9xuRJaxB9S

#TradeLaw #CBP

[DiazTradeLaw @DiazTradeLaw]

This one-hour webinar also covers recent developments shaping the AD/CVD landscape and foundational rules to follow when navigating AD/CVD compliance.

Watch on-demand here. https://t.co/sifo93FFyl

#webinar #tradelaw #tradelawyer #internationaltrade #yourcustomsexpert

[DiazTradeLaw @DiazTradeLaw]

Sanctions are constantly evolving. Our free "Sanctions Tracker" covers key Venezuela, Cuba, Iran, and Russia updates since January 2025, with summaries and links to official U.S. government sources.

Access the tracker: https://t.co/fhoVJgA7sI

#TradeLaw #Sanctions