An "Intensive Exam" status means U.S. Customs and Border Protection (CBP) is holding your shipment container for inspection in the United States. This can delay your shipment and cost you extra money. Here is what you need to know to get a clearer picture. What...
When you hire a customs broker, you expect that person to handle the technical details correctly. So finding out that an entry contains the wrong tariff classification, value or country of origin can be frustrating, especially if the mistake leads to extra duties or...
Your phone isn’t a mere device. From private messages to sensitive financial records, it is a storehouse for the details of your life. That being the case, does the law allow police to go through your phone’s content in Florida? What does the law say? The U.S. courts...
A customs inspection may look routine, but it can change fast. One unexpected finding can put a business under federal scrutiny, disrupt daily operations and threaten years of hard work. Knowing how a routine inspection may escalate into a criminal investigation helps...
The U.S. Customs and Border Protection (CBP) has an eye for detail. Whether you are importing into Florida or clearing customs at any other entry point in the U.S., they keep a sharp eye on every shipment. If they spot even one mistake in the details you have...
You may have heard of white-collar crimes before; these types of crimes often make headlines because they involve large sums of money, well-known businesses or government investigations. However, unlike many other criminal offenses, white-collar crimes typically do...
A compliance review is a way that governing entities can ensure that organizations are following the rules, policies and internal procedures that apply to the company’s operations. Being prepared for this review is critical because an accurate review depends on clear...
While “white collar” crimes are widely viewed as not being punished as severely as they should be, those who have spent years in federal prison and paid substantial fines would disagree. That’s why if you learn that you’re being investigated for some type of white...
When importing prestige or other brand name goods from abroad, importers and other buyers rely in part on the reputation of supplier businesses and vendors, as well as on photographs and certifications for the products. Unfortunately, even those who perform their due...
International shipments are critical for some companies and individuals, so getting them in a timely manner is important. One thing that some people may not realize is how much paperwork goes into these shipments. When documents are incomplete, inconsistent or...