FTA Recon: What's Involved in that ABI Transmission?

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On January 27th, Tradewin published our ‘Reconciliation Step by Step’ guide. For those interested, a copy is available for download below:

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Topics: Reconciliation, FTA, CBP

Export Compliance Obligations: Don't Pass the Buck

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On 26 January 2023, the Philippine Strategic Trade Management Office (STMO) issued an announcement (Announcement No. 2023-001) to exporters emphasizing the need to properly classify their goods under the National Strategic Goods List (NSGL) prior to registration with the STMO. 

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Topics: Export Compliance, Asia, Export Consulting, ASEAN

CTPAT and Trade-Based Money Laundering

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The Executive Assistant Commissioner of U.S. Customs and Border Protection (‘CBP’) recently wrote that Fiscal Year 2023 would see CBP placing greater focus on the issue of trade-based money laundering (‘TBML’). CTPAT members should make note of this, as there are CTPAT Minimum Security Criteria that address TBML.

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Topics: Customs, CTPAT, CBP

10 Things to Know About USMCA, the NAFTA 2.0

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It has been two years since the implementation of the United States – Mexico – Canada Free Trade Agreement. For those of you reading this outside of the US, the agreement is referred to in Canada as the Canada – United States – Mexico Agreement (CUSMA); and in Mexico, this agreement is referred to as Tratado entre México, Estados Unidos y Canadá (T-MEC). All three names refer to the same trade agreement.

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Topics: Free Trade Agreements, Trade Consulting

Routed Export Transactions – Changes are (Finally!) Coming

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If you are involved in the exportation of goods from the United States, you are most likely familiar with the term Routed Transaction and all that it entails – which up to this point, has been a whole lot of confusion and misunderstanding.

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Topics: Export Consulting, Routed Export Transactions

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