Join us for a critical Analysis of Customs Software: A Three-Part Video Series with Customs Expert Dale Fletcher

The Delay of the Windsor Framework implementations: Discover how the recent delay impacts your customs operations

Your cloud-based services could be subject to export controls. I will walk you through the key concerns you must address to remain compliant

Mario Draghi's recent report on EU competitiveness highlights the critical role of export controls in driving the EU's economic edge.

Whistleblower reveals $10M Customs Valuation Fraud by US importers. A critical lesson for all.

Understanding VAT exemptions for exports is critical in maintaining fiscal compliance. Learn how to justify your VAT-free exports and protect your operations. What Questions We Will Answer in this blog How do you justify VAT-free exports in the eyes of the EU tax authorities? What specific proofs are required to secure your VAT exemption status? How do the rules apply to triangular transactions in a global context? Introduction As customs professionals, ensuring that exports

Strict CBAM reporting is now mandatory. Starting Q3 2024, standard CO2 values may cover only 20% for complex goods. What Questions We...

Will the Court of Justice of the EU change how we interpret "sale for export" in customs valuation?

On 17 September 2020, the EU Commission published its 2020 revision on Customs Valuation. Here is what's in it and important links.

Shipping packages under the Windsor Framework from the United Kingdom to Northern Ireland starts on September 30, 2024

Windsor Framework Changes: What to Expect - Key customs updates on 30th September 2024

Tariff changes target Mexican and other imports, raising the stakes for global suppliers.

With Cuba under US sanctions, understanding compliance requirements is crucial. Here's how to protect your interests and trade legally.

The Office of Foreign Assets Control (OFAC) is undergoing significant changes to enhance its efficiency and effectiveness. T

The US blocks Russian entities in a massive sanctions push. Are you up to date with the latest? Keep reading to find out!

Discover how to differentiate between genuine risks and false positives in political and sanc tions lists with precision. What Questions We Will Answer in this blog How can you effectively cross-check identity information to identify false positives? What steps should be taken to evaluate the nature of a match on PEP or sanctions lists? How can third-party validation and internal documentation help in confirming or clearing matches? Introduction In the intricate world of glob

Ensure your exports are secure and compliant with the latest BIS guidance on preventing diversion to sanctioned destinations like Russia

Discover how the new Control of Exports Act 2023 impacts your business operations in Ireland.

Product types, categories, and risk levels determine the UK SPS export health certificate, rule, and pre-notification requirements.