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

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

CBP and the New Normal

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A Welcome Back to Trade Compliance Professionals!

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Topics: Trade Compliance, CBP

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