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Spotting Trade-Based Money Laundering: CBP’s CTPAT Warning Indicators
CBP’s latest CTPAT guidance outlines critical warning indicators for trade-based money laundering. Find out how to spot red flags and protect your supply chain.

Madni Laghari
5 min read


Transship Tariffs: New Customs Pain
The introduction of new U.S. transshipment tariffs has created confusion and concern among trade professionals. Discover what these tariffs mean, who is at risk, and how to protect your business from unexpected compliance pitfalls.

Madni Laghari
4 min read


The Export Control & Sanctions Watch Edition 26
Edition 26 spotlights record-breaking fines, Russia sanctions extensions, and a surge in enforcement. Global compliance stakes have never been higher—read on for the latest trends and must-know updates in export controls and sanctions.

Madni Laghari
8 min read


The New Interactive CCL: Export Control Made Simple
The BIS Interactive Commerce Control List just got a major upgrade. With a user-friendly online interface and faster keyword search, export compliance is now easier than ever for trade professionals.

Madni Laghari
5 min read


Export Control Abbreviations Decoded
Feeling lost in export control jargon? This guide explains the 15 most important abbreviations every compliance officer, trade professional, and exporter should know.

Madni Laghari
4 min read


The Customs Watch EU&UK: Edition 27
Get the essential customs, trade, and compliance updates for the EU and UK, including new tariffs, trade measures, CBAM changes, FTA developments, and the latest regulatory actions for the week of 8–14 July 2025.

Madni Laghari
7 min read


EU Trade with USA at Risk
30% Trump tariffs? EU trade chiefs warn it may render transatlantic trade nearly impossible. Here’s what you need to know.
Arne Mielken
4 min read


US tariffs by country on Aug 1 2025
The U.S. is revising reciprocal tariff rates from August 1, 2025. This blog explains the new rates, which countries are affected, and how importers can stay compliant.

Madni Laghari
7 min read


The Customs Watch USA: Edition 24
This edition covers Trump’s sweeping tariff escalations, FDA’s end to de minimis exemptions, expanded CBP enforcement, new AD/CVD rulings, WTO dispute activity, and critical classification updates—vital insights for trade professionals navigating rising compliance risks.

Madni Laghari
5 min read


Trust But Verify: Why Secondhand Classification Is a Customs Risk
Relying on your supplier’s HS code may seem easy, but it puts your compliance—and your bottom line—at risk. Learn how to take control, avoid costly mistakes, and ensure your customs classification is always accurate and audit-ready.

Madni Laghari
4 min read


Classification: The Customs Lock & Key
Customs classification mistakes can cost millions—even for global giants like Ford. Learn why getting it right protects your business and how to master classification.

Madni Laghari
5 min read


2025 Export Control Forum: Defining the Next Frontier
What should the 2025 Export Control Forum focus on to stay ahead in a volatile geopolitical and technological landscape?

Madni Laghari
4 min read


The Export Control & Sanctions Watch Edition 25
This edition covers the EU’s extended Russia sanctions, U.S. action against Iran’s oil network, record AML fines, court rulings, and global enforcement updates.

Madni Laghari
8 min read


EU Export Controls: Control AI Chips Now
Export Control in the EU is lagging behind. AI chips, drones, semiconductors—here's what needs to change, now.

Madni Laghari
3 min read


U.S. Tax Reform Hits Trade: OBBBA Explained
New U.S. tax law reshapes customs, compliance, and trade – what you must know now

Madni Laghari
5 min read


The Customs Watch EU&UK: Edition 26
This edition of The Customs Watch EU & UK unpacks the latest EU Customs Reform breakthrough, highlights new UK compliance deadlines, and explores policy shifts impacting cross-border trade. Essential reading for customs and trade professionals navigating today’s rapidly changing regulatory landscape.

Madni Laghari
8 min read


Customs-Ready SKUs, Always
Vague SKUs are silent profit killers. Build customs-ready product data from the start—don’t wait for a hold.
Arne Mielken
3 min read


The Customs Watch USA: Edition 23
What’s in TBBB for Trade? End of De minimis U - .S Strikes Deal with Vietnam – 9 July becomes 1 August: Letters Sent

Madni Laghari
5 min read


EU–US: A Tariff Truce or a Trade Trap?
Trump’s 50% tariff threat looms. Will a last-minute ‘framework deal’ with the EU stop the fire, or fuel a new trade war?
Arne Mielken
4 min read


The 5 Costliest Customs Myths
Many companies unknowingly fall for customs compliance myths that lead to fines, delays, and reputational damage. Bust these five myths and stay compliant.

Madni Laghari
4 min read
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