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Customs professionals, spelling out around 50 warning indicators for TBML and terrorist financing. CBP also spotlights inconsistent shipping routes, suspicious documentation, sudden surges in transaction explicitly required to have written, risk-based processes for partner screening and monitoring , with special If you spot a pattern of warning indicators—don’t ignore it. For specific legal or compliance issues, consult with a qualified professional.  

Two cleaning sponges, two different customs classifications—why? Two cleaning sponges showcase how variations in plastic and abrasive materials can lead to different In the world of Customs compliance , a sponge is not just a sponge. Key Questions Covered in This Blog Why are visually similar sponges classified differently under Customs What makes one HS Code for sponges different from the other ?

Customs  is implementing country-specific ad valorem rates of duty  starting April 9, 2025 .

We examine how businesses can utilize free EU Space Tools to promote sustainable, deforestation-free

In a daring collaboration with Spanish authorities, OLAF has uncovered a network circumventing EU sanctions Discover OLAF's Crackdown on Russian Sanctions Evasion: Spain's Operation Probirka What Questions I Will Spain’s Operation “Probirka,” supported by OLAF, has shed light on the illicit trade of restricted chemicals OLAF’s collaboration with Spanish authorities was pivotal in breaking up a smuggling network intent on Whether you are an import/export specialist, a sanctions consultant, or a customs agent, your role in

Becoming a membership sponsor at www.customsmanager.info offers a unique opportunity to showcase your Your sponsorship not only demonstrates your dedication to promoting best practices in global trade but Join us as a sponsor and be a catalyst for success in the international trade community. events) Access to exclusive sponsorship events and opportunities for speaking engagements, allowing Book a call to discuss the sponsorship of www.customsmanager.info can help you.

Getting to grips with the product-specific rules of origin in a free trade agreement is essential to

Businesses need to access the product-specific rules of origin to claim preferential duty

The EU has updated the guidance for Special Procedures. Download it here.

. - The blades are designed as spare blades for glass scrapers. - Glass scrapers are hand tools used Consider any other GIR rule you think is appropriate here Look at specific rules of your national tariff At the same time, they save valuable time by engaging our dedicated trade specialists to carry the monitoring The application and impact of laws can vary widely based on the specific facts involved. action taken in reliance on the information contained within this document or for any consequential, special

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 global trade compliance, differentiating between a legitimate match and a false positive on Politically Exposed Person (PEP) or sanctions lists is crucial. Handling personal information with integrity and precision is not just a regulatory requirement but a professional obligation. This blog will guide you through the essential steps to ensure that your evaluations are accurate, reliable, and in line with best practices. "In the world of compliance, attention to detail and a commitment to confidentiality are paramount. Every step you take should reflect the highest standards of integrity and professionalism." — Arne Mielken, Managing Director of Customs Manager Ltd Abbreviations We Use in this Blog

Controlled chemicals, drug precursor chemicals and hazardous chemicals - what export controls related rules apply in the UK?