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Unverified List Updates

Unverified List updates reflect BIS efforts to assess the legitimacy of foreign recipients of controlled items when end-use checks cannot be completed. Changes to the list signal heightened attention to diversion risks across global supply chains. This section follows new UVL designations, removals and related policy developments that affect screening and due diligence requirements. Coverage helps exporters adapt compliance processes to evolving verification challenges.

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CBP Posts Presentation From OTEXA Webinar on ACE
July 12, 2016 |Customs

CBP posted the presentation (here) from a June 28 Commerce Department Office of Textiles and Apparel webinar on ACE. The presentation includes a review of Earned Import Allowance Program processing through ACE, among other information.

Agents Seize $6.5 Million in Counterfeit Goods in San Juan
July 8, 2016 |Customs

ICE’s Homeland Security Investigations (HSI) arm, along with CBP and the U.S. Postal Inspection Service, on July 6 seized $6.5 million in counterfeit goods in San Juan, Puerto Rico, ICE said (here). Special agents and law enforcement officers targeted 14 sellers that allegedly infringed on Gucci, Michael Kors, Prada, Chanel, Ray Ban, Coach, Dolce & Gabbana, Oakley, Nike and NBA trademarks, executing five search warrants, ICE said. Agents served first-time offenders of intellectual property laws with a “notification of a violation of law,” but HSI will present the cases of reoffenders for prosecution, ICE said.