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The Office of Foreign Assets Control Sanctions List Search Upgrade

The Office of Foreign Assets Control announced that it has upgraded its sanctions list search tool with fuzzy logic to improve the search results and make it more responsive to the user. To review this notice in its entirety, click here.

Country of Origin Marking of Products of Hong Kong

U.S. Customs to require that, unless excepted, goods produced in Hong Kong must be marked to indicate that the origin is “China.” To review this notice in its entirety., click here.

The U.S. Securities and Exchange Commission Charges Consumer Loan Company With Foreign Corrupt Practices Act Violations

The U.S. Securities and Exchange Commission (“SEC”) announced that World Acceptance Corporation, a consumer loan company, has agreed to pay $21.7 million to resolve charges of violating the Foreign Corrupt Practices Act (“FCPA”). Contact us and ask how we can help you with any questions or concerns relating to the FCPA. To review this notice in its entirety, click here.

Merchandise Processing Fee (“MPF”) Increase

U.S. Customs and Border Protection to increase various fees effective October 1, 2020, including raising the minimum Merchandise Processing Fee from $26.79 to $27.23 and increasing the maximum Merchandise Processing Fee from $519.76 to $528.33. To review this notice in its entirety, click here.

U.S. Trade Representative Announces Tariff on French Merchandise

On July 10, 2020, the Office of the United States Trade Representative ("USTR") announced a 25 percent tariff on $1.3 billion worth of French merchandise, including cosmetics and handbags, after a digital service tax was levied against U.S. Tech Companies. To review this notice in its entirety, click here.
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11/12/2020

Do Incoterms® Really Matter?

11/11/2020

What’s the Country of Origin?

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