taxnewsflash - trade & customs - kpmg · 2020-07-30 · new york imposes $315 million penalty...

7
TaxNewsFlash - Trade & Customs Welcome to the new website of KPMG’s TaxNewsFlash. Prior editions of TaxNewsFlash (from 2014) are listed below, and are searchable by key words. If you would like a copy of any prior edition of TaxNewsFlash, send an email to [email protected] with (1) date and (2) title. A copy will be sent to you as soon as possible. 12/30/2014 BIS - “Frequently asked questions” on exports of crude oil, petroleum products 12/29/2014 CBP proposes to modify, revoke ruling letters on imports of garments; MP3 docking stations 12/29/2014 12/23/2014 ADD / CVD - Melamine from China, Trinidad and Tobago ADD - Imports of polyethylene terephthalate products from Brazil, China, UAE 12/22/2014 12/22/2014 12/22/2014 12/22/2014 12/19/2014 12/19/2014 12/19/2014 12/17/2014 12/16/2014 12/16/2014 12/15/2014 12/8/2014 12/4/2014 12/4/2014 12/4/2014 12/3/2014 12/3/2014 11/25/2014 11/25/2014 11/21/2014 11/20/2014 11/20/2014 11/20/2014 11/18/2014 11/18/2014 BIS - Final rules concerning export controls ADD / CVD - Steel nails imported from Korea, Malaysia, Oman, Vietnam ADD / CVD - Investigations of sugar imports from Mexico ITC report on India trade policy, trade barriers CBP revokes, proposes to remove or modify ruling letters CBP - Updated ACE development and deployment schedule Federal Circuit - HTSUS classification of devices used in HVAC systems Changes to U.S. trade policy with Cuba DDTC - New versions of USML-related forms BIS - Microprocessor military end-use control, final rule OFAC - Ukraine-related sanctions FAQs updated BIS - New standard language on licenses BIS - Firm’s CEO sentenced for attempted illegal shipments to Iran ADD / CVD - Imports of melamine from China, Trinidad and Tobago CBP - New “eBond site” for January 2015 Trade court - No jurisdiction to review headquarters ruling letter Trade court - Tariff classification of fragrance dispensers, toilet cleaners as electrical machines CBP - Softwood lumber data requirements reminder CVD - Passenger vehicle and light truck tires imported from China ADD - Imports of 53-foot domestic dry containers from China New search tool for screening government’s list of restricted businesses, sanctions Federal Circuit - HTSUS classification of vitamin product FAQs on Russia sanctions Puerto Rico - Online reporting, payment of use tax by bonded importers reinstated and effective today New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 11/14/2014 11/13/2014 11/13/2014 11/12/2014 11/12/2014 11/7/2014 11/7/2014 11/6/2014 11/6/2014 Federal Circuit - HTSUS classification of food packaging product CBP - “Valid” vs. “invalid” vs. “defective” NAFTA certificates of origin ADD / CVD - Carbon and alloy steel wire rod from China CBP revokes, proposes to modify ruling letters DDTC - Updated export control reform FAQs USTR - Reduced tariffs under information technology agreement with China ADD / CVD - Imports of 1,1,1,2-Tetrafluorethane from China ITAR - Revised policy on exports of defense articles, services to Vietnam DDTC - Spacecraft systems, related articles USTR - Trade agreements involving telecommunications products, services ADD / CVD - Non-oriented electrical steel imports from six countries ©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

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Page 1: TaxNewsFlash - Trade & Customs - KPMG · 2020-07-30 · New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 ... Restrictions imposed

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TaxNewsFlash - Trade & Customs

Welcome to the new website of KPMG’s TaxNewsFlash. Prior editions of TaxNewsFlash (from 2014) are listed below, and are searchable by key words. If you would like a copy of any prior edition of TaxNewsFlash, send an email to [email protected] with (1) date and (2) title. A copy will be sent to you as soon as possible.

12/30/2014 BIS - “Frequently asked questions” on exports of crude oil, petroleum products

12/29/2014 CBP proposes to modify, revoke ruling letters on imports of garments; MP3 docking stations

12/29/2014

12/23/2014

ADD / CVD - Melamine from China, Trinidad and TobagoADD - Imports of polyethylene terephthalate products from Brazil, China, UAE

12/22/2014

12/22/2014

12/22/2014

12/22/2014

12/19/2014

12/19/2014

12/19/2014

12/17/2014

12/16/2014

12/16/2014

12/15/2014

12/8/2014

12/4/2014

12/4/2014

12/4/2014

12/3/2014

12/3/2014

11/25/2014

11/25/2014

11/21/2014

11/20/2014

11/20/2014

11/20/2014

11/18/2014

11/18/2014

BIS - Final rules concerning export controls

ADD / CVD - Steel nails imported from Korea, Malaysia, Oman, Vietnam

ADD / CVD - Investigations of sugar imports from Mexico

ITC report on India trade policy, trade barriers

CBP revokes, proposes to remove or modify ruling letters

CBP - Updated ACE development and deployment schedule

Federal Circuit - HTSUS classification of devices used in HVAC systems

Changes to U.S. trade policy with Cuba

DDTC - New versions of USML-related forms

BIS - Microprocessor military end-use control, final rule

OFAC - Ukraine-related sanctions FAQs updated

BIS - New standard language on licenses

BIS - Firm’s CEO sentenced for attempted illegal shipments to Iran

ADD / CVD - Imports of melamine from China, Trinidad and Tobago

CBP - New “eBond site” for January 2015

Trade court - No jurisdiction to review headquarters ruling letter

Trade court - Tariff classification of fragrance dispensers, toilet cleaners

as electrical machines

CBP - Softwood lumber data requirements reminder

CVD - Passenger vehicle and light truck tires imported from China

ADD - Imports of 53-foot domestic dry containers from China

New search tool for screening government’s list of restricted businesses,

sanctions

Federal Circuit - HTSUS classification of vitamin product

FAQs on Russia sanctions

Puerto Rico - Online reporting, payment of use tax by bonded importers

reinstated and effective today

New York imposes $315 million penalty against bank for violations of

sanctions

11/18/2014

11/18/2014

11/14/2014

11/13/2014

11/13/2014

11/12/2014

11/12/2014

11/7/2014

11/7/2014

11/6/2014

11/6/2014

Federal Circuit - HTSUS classification of food packaging product

CBP - “Valid” vs. “invalid” vs. “defective” NAFTA certificates of origin

ADD / CVD - Carbon and alloy steel wire rod from China

CBP revokes, proposes to modify ruling letters

DDTC - Updated export control reform FAQs

USTR - Reduced tariffs under information technology agreement with China

ADD / CVD - Imports of 1,1,1,2-Tetrafluorethane from China

ITAR - Revised policy on exports of defense articles, services to Vietnam

DDTC - Spacecraft systems, related articles

USTR - Trade agreements involving telecommunications products, services

ADD / CVD - Non-oriented electrical steel imports from six countries

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©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

Page 2: TaxNewsFlash - Trade & Customs - KPMG · 2020-07-30 · New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 ... Restrictions imposed

11/6/2014

11/6/2014

11/5/2014

11/3/2014

11/3/2014

10/28/2014

10/23/2014

10/23/2014

10/20/2014

BIS - License requirements under EAR concerning Venezuela

ADD / CVD - Welded line pipe from Korea, Turkey

CBP revokes tariff classifications

DDTC - New versions of USML-related forms must be used

beginning November 10

DDTC - Updated FAQs under export control reform

ADD - Imports of sugar from Mexico

ADD - Monosodium glutamate from China and Indonesia

ADD / CVD - Grain-oriented electrical steel imports from China,

Czech Republic, Korea, Russia

Commerce Control List - Controls imposed on integrated circuits, helicopter

landing systems, seismic detection systems, technology for infrared devices

10/20/2014

10/20/2014

10/16/2014

10/16/2014

10/14/2014

10/14/2014

10/10/2014

C-TPAT - Mutual recognition arrangement with Mexico

State Department - Changes to ITAR

Federal Circuit - HTSUS classification of garments

ADD / CVD - 1,1,1,2-tetrafluoroethane from China

ADD / CVD - Steel concrete reinforcing bar from Mexico, Turkey

WTO - Report on India’s agricultural import restrictions

ADD / CVD - Boltless steel shelving prepackaged for sale, imported

from China

10/9/2014 BIS - U.S. entity agrees to civil penalty for sales of encryption software

products

CBP - Form for “certificate of origin” under NAFTA

CBP - Goods of Russian origin no longer entitled to GSP benefits

Revised FDA product codes under food safety, nutrition measures

ADD / CVD determinations - Imports of non-oriented electrical steel from

six countries

10/9/2014

10/9/2014

10/9/2014

10/8/2014

10/7/2014 DDTC updated forms, for use beginning October 8

9/30/2014

9/30/2014

9/30/2014

9/30/2014

CBP - ISF enforcement at Los Angeles / Long Beach seaport

CBP - Legacy AMS functions to transfer to ACE

BIS - Proposals to revise recordkeeping requirements

BIS - Temporary denial order issued because of Utah entities’ crime-

control exports to Russia, China9/29/2014 BIS - Proposal to remove “special comprehensive license” authority

9/29/2014 FDA - Reminder to renew FDA registration for food imports

9/25/2014 CBP revokes, modifies ruling letters, tariff classifications of Botox, LED lightbulbs, boots, kayaks

9/23/2014 ADD - Imports of grain-oriented electrical steel from Czech Republic

9/22/2014 Trade court - Attorney’s fees awarded to importer in tariff classification

dispute

9/22/2014 Trade court - Tariff classification of “waveboards” as sports equipment

9/19/2014 CPSC - Retailer agrees to $2 million penalty for distributing recalled products

9/18/2014 BIS, Justice - Exports to Syria in violation of U.S. law

9/16/2014 ADD / CVD investigations - Boltless steel shelving units from China

9/16/2014 Federal Circuit - “Adverse facts available” standard is affirmed for ADD calculation

9/16/2014 Federal Circuit - Individual’s gross negligence results in personal liability,

even when he is not importer of record

9/15/2014 BIS adds to “entity list” under sanctions involving Russia

9/15/2014 CBP indicates “first sale” draft ICP will not move forward

9/12/2014 BIS - New sanctions against Russian entities

9/12/2014 Federal Circuit - Company’s failure to maintain data triggers “adverse factsavailable” in ADD margin calculation

9/11/2014 Census Bureau reinstates exemption from reporting requirements for

temporary exports

9/10/2014 Federal Circuit - ADD calculation of garlic from China affirmed for new

shipper

9/10/2014 Federal Circuit - ADD rate on pencils imported from China

9/10/2014 ADD / CVD - Rebar imported from Mexico, Turkey

9/9/2014 ADD / CVD - Chlorinated isocyanurates from Japan, China

9/8/2014 CBP revokes, modifies ruling letters

9/3/2014 ADD determination - Carbon and certain alloy steel wire rod from China

9/3/2014 BIS - Request for comments on the effects of foreign policy-based export

©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

Page 3: TaxNewsFlash - Trade & Customs - KPMG · 2020-07-30 · New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 ... Restrictions imposed

8/28/2014

8/28/2014

8/27/2014

8/26/2014

8/26/2014

8/22/2014

8/22/2014

8/22/2014

8/22/2014

8/22/2014

8/14/2014

8/14/2014

8/7/2014

8/7/2014

8/7/2014

8/6/2014

8/6/2014

8/4/2014

8/1/2014

8/1/2014

8/1/2014

8/1/2014

7/29/2014

7/29/2014

7/28/2014

7/28/2014

7/28/2014

7/25/2014

7/24/2014

7/23/2014

controls

BIS - EAR updated to reflect presidential notice

Update on FDA compliance code for medical device applications

ADD determinations - Grain-oriented electrical steel from Germany,

Japan, Poland

ADD determination - Ferrosilicon from Venezuela

CVD investigation - Sugar from Mexico

CBP - Transition of air manifest system into ACE

CBP - Enhanced ACE capabilities for in-bond transactions

ADD / CVD determinations - Oil country tubular goods imported from eight

countries

ITC starts process to incorporate global import category changes into HTSUS

WTO dispute panel - Restrictions imposed by Argentina on U.S. imports

CBP guidance - Post-import claims for preferential tariff treatment

CBP - Side-by-side comparisons of free trade agreements,

preference programs

ADD / CVD determinations - Steel threaded rod from India

WTO - China's rare earth export restraints “not justified”

KPMG report - Global aviation, shipping and transport (Q1, 2014)

U.S. export fact sheet (for June 2014)

CBP revokes, modifies ruling letters, tariff classifications of wooden furniture,

food item

Federal Circuit - Intended use of imports can be considered for HTSUS

classification purposes

ITC - Report on U.S. year in trade (2013)

CBP modifies, revokes ruling letters, tariff classifications of body stickers,

dental lamps, other products

CBP - Breakout of fees now available in ACE reports

BIS - Final rules on dual-use items, changes to Commerce Control List

Additional sanctions on Russian financial institutions, defense technology

entity

Update - West coast ports labor negotiations to resume August 4

Federal Circuit - Customs-bonded carrier liable for missing imported

merchandise

ADD determinations - Ferrosilicon from Venezuela, Russia

ADD determinations - Crystalline silicon photovoltaic products from China,

Taiwan

CBP - Air cargo screening pilot program is extended, reopened

CBP revokes, proposes to revoke, modify ruling letters and tariff

classifications of consumer, industrial goods

Puerto Rico - New sales and use tax requirements for importers, merchants;

electronic transmittals of import manifests now required

7/22/2014

7/21/2014

7/18/2014

7/18/2014

7/17/2014

7/16/2014

7/15/2014

7/14/2014

7/14/2014

7/11/2014

7/10/2014

ADD / CVD determinations - Vehicle, light truck tires imported from China

GAO report - Imports from sub-Saharan African countries

ADD determination - Calcium hypochlorite from China

ADD determination - Grain-oriented electrical steel from Germany,

Japan, Poland

BIS - Expanded export restrictions on Russia

ADD / CVD investigations - Tires imported from China

KPMG report - CBP’s proposed clarity for “first sale” customs audits unclear

WTO reports - China, India challenges to CVD determinations by Commerce

Department

ADD / CVD determinations - Imports of oil country tubular goods from nine

countries

ADD / CVD determinations - Steel nails imported from seven countries

Trade court - Emails, letters missing critical information not deemed a timely

protest

7/9/2014

7/9/2014

7/8/2014

7/8/2014

OFAC - Zimbabwe sanction regulations

Federal Circuit - Tariff classification, glass vases imported from China

USTR - Negotiations with 13 WTO member countries to reduce tariffs

on environmental goods

ADD / CVD determinations - Steel threaded rod from India

©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

Page 4: TaxNewsFlash - Trade & Customs - KPMG · 2020-07-30 · New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 ... Restrictions imposed

7/3/2014

7/3/2014

CBP - Trade processing update, if labor disruption at west coast ports Federal Circuit affirms HTSUS classification of frozen vegetable imports from Thailand

7/2/2014 CBP modifies, revokes ruling letters concerning file organizers, LED bulbs, textile costumes

7/2/2014

7/1/2014

6/30/2014

6/30/2014

6/30/2014

6/26/2014

6/26/2014

6/26/2014

6/25/2014

6/25/2014

6/24/2014

6/24/2014

6/23/2014

6/23/2014

CVD determination - Carbon and alloy steel wire rod imported from China

U.S. organic standards accepted under agreement with Korea

Madagascar to be added, Swaziland removed from beneficiary sub-

Saharan African country list in HTSUS

Military electronics, technology moved from USML to CCL

BIS - Civil use of certain microwave transistors, static radar

Treasury OFAC - Reissuance of Burmese sanction regulations,

general license availability

Trade court - Prepayment of customs duty required for jurisdiction

GAO - Report, recommendations concerning trade in conflict minerals

Puerto Rico - Sales and use tax collection procedures for imported goods

CBP - Procedures for vessel, cargo entry if labor strike on west coast

CBP - Document imaging test for CBP forms

Federal Circuit - Effect of liquidation extensions in pending transshipment

investigations

GAO report - NASA export control policy

ADD / CVD investigations - Imports of steel nails from multiple Asian

countries

6/18/2014 DDTC - Updated versions of DTrade forms; required use by July 1

6/17/2014

6/16/2014

Trade court - Importer’s claims are time-barred

BIS - Short supply export controls; unprocessed western red cedar, crude

6/13/2014oil and petroleum productsBIS - Amendments concerning “unverified list” and Export Administration compliance

CBP - New “trusted trader” test program for supply chain security, trade

DDTC - Cla~rification of tokenization to secure ITAR-controlled technical sent via internet data

CBP - Reminder that 19 new ACE entry summary validations are effective July 12

6/13/2014

6/12/2014

6/9/2014

6/9/2014

6/6/2014

6/6/2014

6/5/2014

6/5/2014

6/5/2014

6/4/2014

6/4/2014

6/4/2014

6/3/2014

CBP - GSP-related guidance; use of liquidation extension and protest

BIS - Dutch aerospace company settles claims of illegal exports, reexports

to Iran, Sudan

ADD / CVD determinations - 53-foot domestic dry containers from China

CBP Form 301 - Use now required by September 1

CBP Form 5106 - Use now required by September 1

CBP revokes, proposes to revoke ruling letters

CVD determination - Solar products imported from China

BIS - Changes to EAR to conform to ITAR revisions

GAO report - Port security programs

State Department - Non-cooperating countries identified under Arms Export

Control Act

ADD determinations - Pre-stressed concrete steel rail tie wire from China,

Mexico 6/3/2014

5/30/2014

5/30/2014

5/30/2014

CBP Form 5106 - Importer identification record

CBP Form 301 - New version of customs bond form

CBP notice - Instructions to apply for “Byrd Amendment” distributions for FY

5/29/20142014Federal Circuit - Remand of ADD determination of circular welded non-alloy steel pipe from Mexico

5/28/2014 ITC - Report on U.S. electronic services

5/27/2014 ADD determinations - Welded stainless pressure pipe imports from Malaysia, Thailand, Vietnam

5/23/2014

5/23/2014

5/23/2014

5/21/2014

5/21/2014

ADD determination - Imports of 1,1,1,2-Tetrafluoroethane from China

BIS - Amendments to missile technology control rules of EAR

WTO issues panel report on China’s duties on U.S. automobiles

Trade court - Defining when seizure occurs for jurisdictional purposes

CBP - Reminder that informal entries are exempt from cotton fee

©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

Page 5: TaxNewsFlash - Trade & Customs - KPMG · 2020-07-30 · New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 ... Restrictions imposed

5/20/2014 CVD investigation - Calcium hypochlorite from China

5/20/2014 BIS - UAE freight forwarder agrees to penalties for unlicensed export, re-

export of software to Syria

5/19/2014 ADD investigations - Non-oriented electrical steel from China, Germany,

5/16/2014

5/16/2014

5/16/2014

5/14/2014

5/13/2014

5/13/2014

5/12/2014

5/12/2014

5/12/2014

5/9/2014

5/6/2014

5/6/2014

5/2/2014

5/2/2014

5/1/2014

5/1/2014

4/30/2014

4/30/2014

4/30/2014

4/29/2014

4/29/2014

4/29/2014

4/28/2014

4/28/2014

4/28/2014

4/24/2014

4/24/2014

4/23/2014

4/23/2014

4/23/2014

4/22/2014

4/22/2014

4/22/2014

4/18/2014

4/17/2014

4/17/2014

4/16/2014

4/16/2014

4/14/2014

4/8/2014

4/7/2014

4/7/2014

4/3/2014

4/1/2014

3/31/2014

Japan, Korea, Sweden and Taiwan

CBP - GSP expiration, use of liquidation extension and protest

CBP - Enforcement of Importer Security Filing

GAO report - Export controls for NASA to improve technology security

ADD / CVD investigations - Imports of 53-foot domestic dry containers from

China

Federal Circuit - Tariff classification of sport sandals affirmed

Trade court - Scope ruling under ADD / CVD orders not always required for

“protestable decision”

Trade court - NAFTA-related post-import customs duty refund procedures

BIS / DDTC - Spacecraft and related items no longer warranting control

under USML Category XV

DDTC - Expanded restrictions on defense exports to Russia

ADD investigation - Sugar imported from Mexico

ADD determinations - Grain-oriented electrical steel from China,

Czech Republic, Germany, Japan, Korea, Poland and Russia

CBP proposes to revoke ruling letters

ADD determination - Nickel-plated flat-rolled steel imported from Japan

SEC - Conflict minerals position

OFAC - Syrian sanctions regulations amended, reissued

CBP - ACE cargo release test opened for truck carriers

CBP revokes, modifies, or proposes to revoke ruling letters for variety of

imports

CBP - ACE cargo release test now opened to more participants

USTR - Annual report on intellectual property rights (IPR)

Trade court - Substitution for imported merchandise in drawback claim

ADD investigations - Prestressed concrete steel rail tie wire imported from

China, Mexico, Thailand

BIS - Chinese companies, individual added to “entity list”

BIS - Expanded restrictions on exports to Russia

Puerto Rico - Reminder of tax law changes, procedures affecting importers

USTR - Philippines removed from IPR “watch list”

User fees for agricultural quarantine, inspection services

CBP - Country of origin for articles from Crimea

BIS - Individuals charged with conspiracy to export items to Syria, Iran

ADD / CVD orders continue on carbon-quality steel line pipe from China

Federal Circuit - Use of adverse inferences in CVD investigation

ADD, CVD investigations - Imports of sugar from Mexico

ADD affirmative preliminary determinations - Steel concrete reinforcing bar

from Mexico, Turkey

DDTC - Export licenses under USML Category VII (ground vehicles)

ADD affirmative preliminary determination - Imports of chlorinated

isocyanurates from Japan

ITC investigations of U.S. environmental goods trade

Negative ADD determination - Steel threaded rod from Thailand

ITAR - Central African Republic arms embargo; licensing exemption under

UK defense agreement

CVD investigation - Imports of 1,1,1,2-tetrafluoroethane from China Federal

Circuit - Revocation of ruling letter failed to comply with notice, comment

procedures

BIS - Proposals to modify support documents for EAR license applications

Exports, re-exports of agricultural commodities, medical devices to Iran

Report of U.S. export criminal enforcement cases

BIS - Reports of defense articles, services sold to foreign countries, subject

to offsets agreements due June 15

AD / CVD investigations - Imports of sugar from Mexico

Antidumping duty orders revoked - Ball bearings from Japan, the UK

(refund opportunities)

3/31/2014 Federal Circuit - Antidumping duty order on plastic bags from Thailand Thailand

©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

Page 6: TaxNewsFlash - Trade & Customs - KPMG · 2020-07-30 · New York imposes $315 million penalty against bank for violations of sanctions 11/18/2014 11/18/2014 ... Restrictions imposed

3/28/2014

affirmed

ITC report on EU trade barriers to exports of U.S. SMEs

3/28/2014 CBP - Updated “Centers of Excellence and Expertise” trade process document

3/27/2014

3/26/2014

3/26/2014

3/25/2014

3/25/2014

3/21/2014

3/18/2014

BIS, DDTC place holds on licenses for exports to Russia

ATF - Removal of articles on U.S. Munitions Import List

China’s export restraints on rare earths found to breach WTO rules

CBP statistics of FY 2013 intellectual property rights enforcement actions

BIS - Dual-use biological equipment, related technology and software

ITA - Affirmative initial CVD investigation findings on imports of non-

oriented electrical steel from China, Taiwan

CBP - Modified scope, entry types under Centers of Excellence and

Expertise program

3/14/2014

3/14/2014

3/12/2014

3/11/2014

3/11/2014

3/7/2014

3/7/2014

3/7/2014

3/5/2014

2/26/2014

ITC - Imports of carbon and certain alloy steel wire rod from China

ITA - Report of markets for U.S. renewable energy exports

Free trade zone (FTZ) certification, recordkeeping - CBP extends

comment period

CBP launches new website

CBP extends export restriction on archeological materials from Honduras

CBP - EPA supplemental guidelines updated

Commerce finds dumping of steel threaded rod from Thailand

Executive order - Transactions, exports blocked with respect to situation in

Ukraine

Canada - Potential 100% surtax on select U.S. imports

BIS - California company settles EAR violations, for disclosures made to

Russian employee

2/26/2014

2/26/2014

2/24/2014

2/24/2014

2/21/2014

DDTC - Updated end-use list (Australia)

CBP - Proposal to revoke tariff classification of light emitting diode lamps

CBP - New version of ACE business rules and process document

ACE cargo release pilot program expanded to 14 airports

Commerce initiates AD / CVD investigations of carbon and alloy steel

2/20/2014wire rod from ChinaCommerce preliminary determinations of dumping of oil-country tubular goods

2/19/2014

2/19/2014

Executive Order on streamlining export / import processCBP - “Lever-rule” protection for textbooks; proposed revocation of holiday wreath’s tariff classification

2/18/2014

2/14/2014

CBP - Imports of steel mill products require entry-specific license Trade court - No jurisdiction for untimely liquidated, untimely paid entries or for entry protested at wrong port

2/13/2014 State Department - Temporary sanctions relief for satellite services to Iran

2/13/2014

2/11/2014

2/7/2014

2/7/2014

USTR - Report listing “notorious markets” infringing on IPRs

ITAR - Updates reflect personnel, UK defense treaty exemption

CBP corrects GSN 3(c) guidance - List of agreements allowing

MPF exemption

CBP - All imports of steel mill products require entry-specific license

2/7/2014 BIS - Proposed changes to EAR rules for exports involving "foreign principal party in interest"

2/6/2014 HTSUS GSN 3(c) - New list of agreements allowing merchandise processing fee (MPF) exemption

2/4/2014

2/3/2014

2/3/2014

1/31/2014

1/30/2014

1/30/2014

1/29/2014

1/27/2014

1/27/2014

1/23/2014

1/23/2014

1/23/2014

CBP - Ruling letters, tariff classifications revoked, modified

ITC - Imports of calcium hypochlorite from China

Federal Circuit affirms HTSUS classification of beef jerky products

CBP expands ACE cargo release test program to ocean and rail carriers

CBP - Tariff classifications, ruling letters revoked, modified

BIS - Proposed revisions to defense priorities, allocation system regulations

ITC investigation of non-volatile memory devices

Individual indicted for trying to ship military documents to Iran

Luxembourg bank settles violations of Iran sanctions for $152 million

Trade court - AD/CVD orders on aluminum extrusions from China

Reminder - Annual self-classification encryption report due February 1

Trade court - Surety company owes only equitable pre-judgment interest

©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

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© 2015 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.

KPMG International Cooperative (“KPMG International”) is a Swiss entity. Member firms of the KPMG network of independent firms are affiliated with KPMG International. KPMG International provides no client services. No member firm has any authority to obligate or bind KPMG International or any other member firm vis-à-vis third parties, nor does KPMG International have any such authority to obligate or bind any member firm.

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CBP - Selected HQ ruling letters (January 2014)

CBP - Changes to 2014 HTSUS, PGA pilot flags updated

BIS - Pennsylvania company settles export violation charges

CBP - Notification of possible C-TPAT changes for 2014

CBP - Omitted invoices require new entry, not post-summary correction

CBP - Proposed changes to CBP Form 3229 certificate-of-origin procedures

Trade court - Gross negligence on misclassification of wallets, handbags

Trade court - Exporter concedes to misrepresenting shipments

BIS - Order denying re-export of aircraft engines to Iran

©2014 KPMG LLP, a Delaware limited liability partnership and the U.S. member firm of the KPMG network of independent member firms affiliated with KPMG International Cooperative ("KPMG International"), a Swiss entity. All rights reserved.