Appeal Discussion for Question 13 of October 2020 AM CBLE (LawCustoms Stream Excerpt)
Published December 19, 2020 by

Appeal Discussion for Question 13 of October 2020 AM CBLE (LawCustoms Stream Excerpt)

Video segment from December 8, 2020 LawCustoms Stream exploring the possibility of appeal of Question 13 for October 8, 2020 AM Customs Broker License Examination. CBP’s answer choice is (B). Discussion explored arguments for answer choices (C) and (E). Full playback of December 8, 2020 LawCustoms Stream is available at here. Sample Appeal Packets are available at https://www.lawcustoms.com/store/ Links Relied Upon During the Presentation: Exam Itself Exam Answer Key 19 CFR 24.3 CBP Form 6084 19 CFR 24.3a 19 CFR 143.23 – informal entries 19 CFR 141.0a – Entry v. Entry Summary (10 day rule 142.12) 19 CFR 143.28 – the estimated duties and taxes, if any, shall be deposited at the time the entry is presented and accepted i.e. collected (choice C) 19 CFR 159.10 19 CFR 111.13 – knowledge of laws

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U.S. Federal Agencies

Customs and Border Protection

Published December 15, 2020 by

Live Event Reminder: LawCustoms Stream – Tonight at 5:30 p.m. EST. You Are Invited!

Dear Friends and Colleagues, we look forward to your visit of LawCustoms Stream, tonight at 5:30 p.m. EST.  LawCustoms Stream is a part of a series of live web events, or streams, to explore current issues related to customs and international trade. Each event focuses on current trade landscape starting from the hot topics in the world and home to issues that affect international trade community.  We pick laws and discuss how they apply.  We take logistical difficulties affecting global trade and break it down. The stream will take place through Vimeo Platform. No registration is necessary to attend, just follow the link below. We welcome your questions or comments through chat, but for that please login through web browser or download Vimeo App for iOS or Vimeo App for Android. If you can’t make it, no problem!  The video playback will be available right after live stream.

Read More Live Event Reminder: LawCustoms Stream – Tonight at 5:30 p.m. EST. You Are Invited!

Training & Development

IEEPA’s Extraterritorial Reach (LawCustoms Stream Excerpt)
Published December 14, 2020 by

IEEPA’s Extraterritorial Reach (LawCustoms Stream Excerpt)

Video segment from November 24, 2020 LawCustoms Stream discussing “long-arm” or extraterritoriality reach of International Emergency Economic Powers Act (“IEEPA”). Full version of the stream is available here. Links used during this segment: United States v. Sihai Cheng, 392 F. Supp. 3d 141, 152 (D. Mass. 2019) http://justice.gov/usao-ma/pr/extradited-chinese-national-sentenced-nine-years-providing-us-goods-iran-support-its wcvb.com/article/chinese-man-accused-of-illegal-exports-to-iran-appears-in-court/8213213# scholar.google.com/scholar_case?case=9548260546660076953&q=392+F.+Supp.+3d+141&hl=en&as_sdt=6,33 Pressure transducers manufactured by MKS Instruments, Inc. Pressure transducers can be used in gas centrifuges to enrich uranium and produce weapons-grade uranium and are therefore subject to strict export controls. mksinst.com/g/productsnewbostonpost.com/2016/01/27/chinese-man-sentenced-in-boston-for-role-in-iran-nuke-plot-iranian-co-organizer-goes-free/ Extradition Seminar Extradition Statute 18 USC 3181 Please remember to join our weekly stream. Stream is held on Tuesdays at 5:30 p.m. EST (New York Time). Link and details are available at lawcustoms.com/

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Product Regulation Training & Development

IEEPA

CBLE Appeal Procedure (LawCustoms Stream Excerpt)
Published December 13, 2020 by

CBLE Appeal Procedure (LawCustoms Stream Excerpt)

Video segment from December 8, 2020 LawCustoms Stream discussing procedural protocol to adhere in furtherance of appeal packet submission for U.S. Customs Broker License Examination (“CBLE”). Full playback of December 8, 2020 LawCustoms Stream is available here. CBLE Sample Appeal Packets are available at LawCustoms Store. Links Relied Upon During the Presentation: 19 CFR 111.13(f) Appeal of failing grade on examination. CBP Appeal Instructions

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Training & Development U.S. Federal Agencies

Customs and Border Protection

December 15, 2020 5:30 p.m. EST LawCustoms Stream – You Are Invited!
Published December 11, 2020 by

December 15, 2020 5:30 p.m. EST LawCustoms Stream – You Are Invited!

Please join this free weekly live streaming web event – LawCustoms Stream – dedicated to Customs & International trade issues.  Each event focuses on current trade landscape starting from the hot topics in the world and home to issues that affect international trade community.  We pick laws and discuss how they apply.  We take logistical difficulties affecting global trade and break it down. Events take place every Tuesday at 5:30 p.m. EST.  We invite to you view our past events posted here. The stream will take place through Vimeo Platform. No registration is necessary to attend, just follow the link or view through below. If would like to ask questions through chat, please login through web browser or download Vimeo App for iOS or Vimeo App for Android. Hope to have you as a viewer and/or participant!

Read More December 15, 2020 5:30 p.m. EST LawCustoms Stream – You Are Invited!

Training & Development

Published December 8, 2020 by

Live Event Reminder: LawCustoms Stream – Tonight at 5:30 p.m. EST. You Are Invited!

Dear Friends and Colleagues, we look forward to your visit of LawCustoms Stream, tonight at 5:30 p.m. EST.  LawCustoms Stream is a part of a series of live web events, or streams, to explore current issues related to customs and international trade. Each event focuses on current trade landscape starting from the hot topics in the world and home to issues that affect international trade community.  We pick laws and discuss how they apply.  We take logistical difficulties affecting global trade and break it down. The stream will take place through Vimeo Platform. No registration is necessary to attend, just follow the link below. We welcome your questions or comments through chat, but for that please login through web browser or download Vimeo App for iOS or Vimeo App for Android. If you can’t make it, no problem!  The video playback will be available right after live stream.

Read More Live Event Reminder: LawCustoms Stream – Tonight at 5:30 p.m. EST. You Are Invited!

Training & Development U.S. Federal Agencies

Customs and Border Protection

Ignorance of the Law IS a Defense under IEEPA (LawCustoms Stream Excerpt)
Published December 7, 2020 by

Ignorance of the Law IS a Defense under IEEPA (LawCustoms Stream Excerpt)

Video segment from November 24, 2020 LawCustoms Stream discussing implications of the culpable mental state under criminal portion of the International Emergency Economic Powers Act (“IEEPA”). Full version of the stream is available here. Links used during this segment: Sec. 1705: Penalties United States v. Zhi Yong Guo, 634 F.3d 1119, 1123 (9th Cir. 2011) US Attn. Office Press Release Sentence of 5 years in federal prison Manufacturer United States v. Quinn, 401 F. Supp. 2d 80, 101 (D.D.C. 2005) Please remember to join our weekly stream. Stream is held on Tuesdays at 5:30 p.m. EST (New York Time). Link and details are available at www.LawCustoms.com

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Product Regulation Training & Development U.S. Federal Agencies Uncategorized

IEEPA

Small Business Finance (LawCustoms Stream Excerpt)
Published December 5, 2020 by

Small Business Finance (LawCustoms Stream Excerpt)

Video segment from November 10, 2020 LawCustoms Stream discussing risks and intricacies of obtaining credit for the business. Full November 10, 2020 LawCustoms Stream is available here. Link Relied Upon During the Presentation: Flushing Bank Please remember to join our weekly stream. Stream is held on Tuesdays at 5:30 p.m. EST (New York Time). Link and details are available at https://www.lawcustoms.com/

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Training & Development

December 8, 2020 5:30 p.m. EST LawCustoms Stream – You Are Invited!
Published December 4, 2020 by

December 8, 2020 5:30 p.m. EST LawCustoms Stream – You Are Invited!

Please join this free weekly live streaming web event – LawCustoms Stream – dedicated to Customs & International trade issues.  Each event focuses on current trade landscape starting from the hot topics in the world and home to issues that affect international trade community.  We pick laws and discuss how they apply.  We take logistical difficulties affecting global trade and break it down. Events take place every Tuesday at 5:30 p.m. EST.  We invite to you view our past events posted here. The stream will take place through Vimeo Platform. No registration is necessary to attend, just follow the link or view through below. If would like to ask questions through chat, please login through web browser or download Vimeo App for iOS or Vimeo App for Android. Hope to have you as a viewer and/or participant!

Read More December 8, 2020 5:30 p.m. EST LawCustoms Stream – You Are Invited!

Training & Development

Published December 1, 2020 by

Live Event Reminder: LawCustoms Stream – Tonight at 5:30 p.m. EST. You Are Invited!

Dear Friends and Colleagues, we look forward to your visit of LawCustoms Stream, tonight at 5:30 p.m. EST.  LawCustoms Stream is a part of a series of live web events, or streams, to explore current issues related to customs and international trade. Each event focuses on current trade landscape starting from the hot topics in the world and home to issues that affect international trade community.  We pick laws and discuss how they apply.  We take logistical difficulties affecting global trade and break it down. The stream will take place through Vimeo Platform. No registration is necessary to attend, just follow the link below. We welcome your questions or comments through chat, but for that please login through web browser or download Vimeo App for iOS or Vimeo App for Android. If you can’t make it, no problem!  The video playback will be available right after live stream. During this event we discussed logistical and economic difficulties faced by the modern trends; tools that can be used to mitigate and plan one’s business strategy; major global events that affect our lives. Links used during the stream: Baker McKenzie Asia Pacific International Commercial and Trade Webinar Series The Incoming US Administration…

Read More Live Event Reminder: LawCustoms Stream – Tonight at 5:30 p.m. EST. You Are Invited!

Training & Development