New Enhancements for Tradeflow

TradeflowxKharon BlogGraphic

Denied party screening expectations continue to expand beyond name‑based list checks, placing greater emphasis on ownership transparency and indirect control. In this article from our sister company Tradeflow, recent regulatory developments are examined alongside enhancements to denied party screening that leverage Kharon’s Sanctions and BIS 50‑Plus ownership datasets. The piece outlines why understanding beneficial ownership is becoming essential for maintaining a defensible trade compliance program—and how organizations can better identify risk that may otherwise remain hidden.
Read More

Topics: Export Compliance, Trade Compliance, Sanctions, Import Compliance

New Section 232 Rules: Avoid Penalties & Stay Ahead of the Curve

AdobeStock_269982618

On March 12, 2025, the U.S. government enacted additional duties on steel and aluminum products under Section 232 of the Trade Expansion Act. Designed initially to safeguard domestic industries by levying tariffs on steel and aluminum products, the new regulations have significantly broadened the range of covered items. Impacted importers must grasp these intricate requirements to ensure proper duty payments are made and avoid potential penalties.

Read More

Topics: Classification, Export Compliance, Tariffs

China’s ECCN, effective as of December 1, 2024.

AdobeStock_245901876-1

On November 15, 2024, the Ministry of Commerce of the People's Republic of China, in conjunction with relevant departments, released the "Export Control List of Dual-Use Items of the People's Republic of China," deciding to arrange the controlled items using a coding system, known as China's ECCN, effective from December 1, 2024.

The publication of the List and the control codes provides an essential basis for export operators to apply for export licenses for related items and also facilitates the implementation of administrative licensing and supervision enforcement by the Ministry of Commerce and other departments, ensuring the effective implementation of export control. The detailed content is as follows:

Read More

Topics: Classification, Export Compliance, Export Administration Regulations, China

U.S. Export Controls: Surprising and Peculiar Call-Outs

Tradewin Blog photo

The Commerce Control List (CCL) regulates and limits the export and re-export of specific U.S. goods, technology, and software using Export Control Classification Numbers (ECCNs). The ten categories under the CCL oversee a wide range of products, including electronics, computers, propulsion systems, and nuclear materials. It's important to note that numerous controlled products may appear harmless at first glance.

Read More

Topics: Export Compliance, re-export, United States