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    • 5th Ed. Vol. 1 Chpt. 1
    • 5th Ed. Vol. 1 Chpt. 2
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    • 5th Ed. Vol. 1 Chpt. 7
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    • 5th Ed. Vol. 1 Chpt. 9
    • 5th Ed. Vol. 1 Chpt. 10
    • 5th Ed. Vol. 1 Chpt. 11
    • 5th Ed. Vol. 1 Chpt. 12
    • 5th Ed. Vol. 1 Chpt. 13
    • 5th Ed. Vol. 1 Chpt. 14
    • 5th Ed. Vol. 1 Chpt. 15
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    • 5th Ed. Vol. 1 Chpt. 17
    • 5th Ed. Vol. 1 Chpt. 18
    • 5th Ed. Vol. 1 Chpt. 19
    • 5th Ed. Vol. 1 Chpt. 20
    • 5th Ed. Vol. 1 Chpt. 21
    • 5th Ed. Vol. 1 Chpt. 22
    • 5th Ed. Vol. 1 Chpt. 23
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    • 5th Ed. Vol. 1 Chpt. 26
    • 5th Ed. Vol. 1 Chpt. 27
    • 5th Ed. Vol. 1 Chpt. 28
    • 5th Ed. Vol. 1 Chpt. 29
    • 5th Ed. Vol. 1 Chpt. 30
    • 5th Ed. Vol. 1 Chpt. 31
    • 5th Ed. Vol. 1 Chpt. 32
    • 5th Ed. Vol. 1 Chpt. 33
    • 5th Ed. Vol. 1 Chpt. 34
    • 5th Ed. Vol. 1 Chpt. 35
    • 5th Ed. Vol. 1 Chpt. 36
    • 5th Ed. Vol. 1 Chpt. 37
    • 5th Ed. Vol. 1 Chpt. 38
    • 5th Ed. Vol. 1 Chpt. 39
    • 5th Ed. Vol. 1 Chpt. 40
    • 5th Ed. Vol. 1 Chpt. 41
    • 5th Ed. Vol. 1 Chpt. 42
    • 5th Ed. Vol. 1 Chpt. 43
    • 5th Ed. Vol. 1 Chpt. 44
    • 5th Ed. Vol. 1 Chpt. 45
    • 5th Ed. Vol. 1 Chpt. 46
    • 5th Ed. Vol. 1 Chpt. 47
    • 5th Ed. Vol. 1 Chpt. 48
    • 5th Ed. Vol. 1 Chpt. 49
    • 5th Ed. Vol. 1 Chpt. 50
    • 5th Ed. Vol. 1 Chpt. 51
    • 5th Ed. Vol. 1 Chpt. 52
    • 5th Ed. Vol. 2 Chpt. 1
    • 5th Ed. Vol. 2 Chpt. 2
    • 5th Ed. Vol. 2 Chpt. 3
    • 5th Ed. Vol. 2 Chpt. 4
    • 5th Ed. Vol. 2 Chpt. 5
    • 5th Ed. Vol. 2 Chpt. 6
    • 5th Ed. Vol. 2 Chpt. 7
    • 5th Ed. Vol. 2 Chpt. 8
    • 5th Ed. Vol. 2 Chpt. 9
    • 5th Ed. Vol. 2 Chpt. 10
    • 5th Ed. Vol. 2 Chpt. 11
    • 5th Ed. Vol. 2 Chpt. 12
    • 5th Ed. Vol. 2 Chpt. 13
    • 5th Ed. Vol. 2 Chpt. 14
    • 5th Ed. Vol. 2 Chpt. 15
    • 5th Ed. Vol. 2 Chpt. 16
    • 5th Ed. Vol. 2 Chpt. 17
    • 5th Ed. Vol. 2 Chpt. 18
    • 5th Ed. Vol. 2 Chpt. 19
    • 5th Ed. Vol. 2 Chpt. 20
    • 5th Ed. Vol. 2 Chpt. 21
    • 5th Ed. Vol. 2 Chpt. 22
    • 5th Ed. Vol. 2 Chpt. 23
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    • 5th Ed. Vol. 2 Chpt. 26
    • 5th Ed. Vol. 2 Chpt. 27
    • 5th Ed. Vol. 2 Chpt. 28
    • 5th Ed. Vol. 2 Chpt. 29
    • 5th Ed. Vol. 2 Chpt. 29-2
    • 5th Ed. Vol. 2 Chpt. 30
    • 5th Ed. Vol. 2 Chpt. 31
    • 5th Ed. Vol. 2 Chpt. 32
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    • Web Supplements
      • 5th Ed. Q.’s 1-299
        • 5th Ed. Q. 3
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      • 5th Ed. Q.’s 300-399
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      • 5th Ed. Q.’s 400-449
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      • 5th Ed. Q.’s 450-499
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      • 5th Ed. Q.’s 500-549
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      • 5th Ed. Q.’s 600-649
        • 5th Ed. Q. 600
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      • 5th Ed. Q.’s 650-699
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      • 5th Ed. Q.’s 700-712
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    • Other Editions
Home > Country of Origin
Published September 30, 2020 by Yuri Starikov

September 29, 2020 LawCustoms Stream: CBE Materials; Cuban Sanctions; Magnitsky List; False Claims Act; Country of Origin

A weekly live web event dedicated to issues related to international trade. Materials used throughout the stream include: OWIT Mexico Event | WOMAN EXPORTING MX – October 26-30, 2020 https://mbmapp.com/event/mujerexportamx Assoc. of Cert. Sanction Specialists | Listings, Delistings and Other Developments in the Russian Sphere – Oct. 1, 2020 https://sanctionsassociation.org/20201001upcoming/ Event – Rising Tensions – Increased Trade Controls on Wednesday, October 7 HKT https://email.steptoecommunications.com/120/8358/landing-pages/rsvp-blank.asp?sid=ea292c35-fe3a-42c2-ac19-ea8649c27ee1 Cuba: OFAC’s amendment of Cuban Asset Control Regulations: Qs 837 https://home.treasury.gov/policy-issues/financial-sanctions/faqs/topic/1541 12 Categories of General License: https://cu.usembassy.gov/u-s-citizen-services/local-resources-of-u-s-citizens/traveling-to-cuba/ New Rule for Professional Meetings: https://www.ecfr.gov/cgi-bin/text-idx?SID=cff7b100f3d7279989d2c087a32f83f6&mc=true&node=se31.3.515_1564&rgn=div8 Old Rule for Professional Meetings: https://www.govinfo.gov/content/pkg/CFR-2019-title31-vol3/pdf/CFR-2019-title31-vol3-sec515-564.pdf New Rule for Public Performances: https://www.ecfr.gov/cgi-bin/text-idx?SID=cff7b100f3d7279989d2c087a32f83f6&mc=true&node=se31.3.515_1567&rgn=div8 Old Rule for Public Performances: https://www.govinfo.gov/content/pkg/CFR-2019-title31-vol3/pdf/CFR-2019-title31-vol3-sec515-567.pdf HK Special Administrative Region on SDN – 09/25/2020 OFAC FAQ https://home.treasury.gov/policy-issues/financial-sanctions/faqs/840 Reminder of 08/31/2020 HKSAR Designations: https://home.treasury.gov/news/press-releases/sm1088 Follows Exxon Mobile Case: https://www.govinfo.gov/content/pkg/USCOURTS-txnd-3_17-cv-01930/pdf/USCOURTS-txnd-3_17-cv-01930-2.pdf Xinjiang Production and Construction Corps (XPCC) makes it to Magnitsky List on 09/25/2020 https://home.treasury.gov/policy-issues/financial-sanctions/faqs/835 Note on Magnitsky (https://en.wikipedia.org/wiki/Sergei_Magnitsky): Sergei Magnitsky Rule of Law Accountability Act of 2012 … see pg. 8: https://www.govinfo.gov/content/pkg/BILLS-112hr6156enr/pdf/BILLS-112hr6156enr.pdf New Website for Steel Mill Licenses https://www.federalregister.gov/documents/2020/09/11/2020-19753/steel-import-monitoring-and-analysis-system https://www.trade.gov/us-industry-licensing https://enforcement.trade.gov/steel/license/SMP_byHTS.pdf DOJ News Release on False Claims Act https://www.justice.gov/opa/pr/multinational-industrial-engineering-company-pay-22-million-settle-false-claims-act 09/16/2020 Customs Bulletin at 15: Cyper Power v. US https://www.cbp.gov/sites/default/files/assets/documents/2020-Sep/Vol_54_No_36_Complete_0.pdf   Please remember to attend our weekly live stream! Tuesdays at 5:30 p.m. EST…

Read More September 29, 2020 LawCustoms Stream: CBE Materials; Cuban Sanctions; Magnitsky List; False Claims Act; Country of Origin

Sovereign Nations Training & Development U.S. Federal Agencies U.S. Federal Courts

Country of Origin Customs and Border Protection Office of Foreign Assets Control U.S. Department of State

Published February 15, 2017 by Yuri Starikov

Part 8: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States. Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 8: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 14, 2017 by Yuri Starikov

Part 7: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States. Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 7: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 13, 2017 by Yuri Starikov

Part 6: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States.  Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 6: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 12, 2017 by Yuri Starikov

Part 5: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States.  Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 5: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 7, 2017 by Yuri Starikov

Part 4: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States.  Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 4: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 6, 2017 by Yuri Starikov

Part 3: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States.  Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 3: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 4, 2017 by Yuri Starikov

Part 2: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States.  Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 2: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published February 2, 2017 by Yuri Starikov

Part 1: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Class focuses on the U.S. Customs (CBP) rules of origin surrounding marking requirements for the articles upon importation into the United States. Goal of the discussion is to introduce prospective examinees for the U.S. Customs Broker License Exam to rules of 19 C.F.R Part 134 and related regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person.  For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More Part 1: Country of Origin Marking (September 2013 Customs Broker License Exam Preparation Class)

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

Published January 30, 2017 by Yuri Starikov

01/19/2017 Customs Broker License Preparation Exam Class Overview

Class continued the discussion on specialty marking regulations that apply to specific articles.  We also discussed fines and penalties, including marking duties, that are applicable for failure to comply with CBP marking regulations. Class is a part of LawCustoms exam preparation series that focuses on helping examinees in obtaining a passing score on a customs broker license examination and becoming an individual Licensed Customs Broker in the United States. Live classes are available online and in-person. For more information please visit LAWCUSTOMS.COM/CBE/LIVE.

Read More 01/19/2017 Customs Broker License Preparation Exam Class Overview

Training & Development

Country of Origin Customs and Border Protection Labeling & Marking

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CUSTOMS BROKER LICENSE EXAM PREPARATION CLASSES for April 2021 Exam: January 7, 2021-March25, 2021.

Registration is Open at LawCustoms Store. Class details are available at Live Classes Page.

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