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  • Changes to the Buy American Regulations
    Blog | Classes | Country of Origin

    Changes to the Buy American Regulations

    ByGeorge W. Thompson July 22, 2022July 24, 2023

    Buy American Rules Update There have been fairly significant changes to the Buy American rules under both the Federal Acquisition Regulation, or FAR, and the Defense Federal Acquisition Regulation Supplement, or DFARS. They relate to when a product qualifies as a domestic end product, and thereby is eligible for the Buy American bidding preference. In…

    Read More Changes to the Buy American RegulationsContinue

  • Federal Trade Commission’s Made in the USA Rules
    Blog | Classes | Country of Origin

    The FTC Can’t Take a Joke

    ByGeorge W. Thompson June 7, 2022July 24, 2023

    The Federal Trade Commission’s Made in the USA Rules A notice appeared in the May 19th Federal Register detailing a consent agreement reached with a company called Lions Not Sheep over what the Federal Trade Commission alleged were false and misleading statements regarding the origin of their products. In the following transcript, George Thompson discusses the…

    Read More The FTC Can’t Take a JokeContinue

  • BIS Sanctions Export to Russia
    Blog | Classes | EAR

    The New Foreign-Direct Product Rule for Third-Country Exports to Russia

    ByGeorge W. Thompson June 1, 2022July 24, 2023

    Sanctions imposed on Russia by the BIS The February 24 sanctions imposed on Russia by the BIS have put in place a vastly expanded definition of the foreign-direct product rule, which will pose significant compliance challenges. In the following transcript George Thompson details which products are affected by the new rule and how it will…

    Read More The New Foreign-Direct Product Rule for Third-Country Exports to RussiaContinue

  • USDOC
    Blog | Classes | EAR

    The Unverified List: What it Means to Exporters, Re Exporters, and In-Country Transferors

    ByGeorge W. Thompson April 26, 2022July 24, 2023

    The Unverified List The Commerce Department’s listing of foreign companies subject to restrictions on all items included in the Export Administration Regulations, has received increased attention as a result of the recent addition of 33 Chinese industrial and technology companies to the list. The following transcript from George Thompson‘s video, explains what the Unverified List…

    Read More The Unverified List: What it Means to Exporters, Re Exporters, and In-Country TransferorsContinue

  • Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S.
    Blog | Classes | EAR | Export Controls

    Sentenced to Federal Prison – Smuggle Items Attempt Out of the U.S. Without the Required Export License

    ByGTCrepost April 6, 2022July 20, 2023

    Owner of Maryland Export Business Sentenced to Federal Prison for Attempting to Smuggle Items Out of the U.S. Without the Required Export License Baltimore, Maryland – U.S. District Judge George L. Russell, III today sentenced Jorge Orencel, age 65, of Silver Spring, Maryland, to six months in federal prison, followed by one year of supervised…

    Read More Sentenced to Federal Prison – Smuggle Items Attempt Out of the U.S. Without the Required Export LicenseContinue

  • The Foreign-Direct Product Rule
    Blog | Classes | EAR

    The Foreign-Direct Product Rule

    ByGeorge W. Thompson March 29, 2022July 24, 2023

    The Foreign-Direct Product Rule is a provision of the Export Administration Regulations The following transcript from George W. Thompson, explains the criteria under which some foreign products are subject to the EAR and are thereby within the scope of export controls even if they have no physical U.S. origin content. Hello again, this is George…

    Read More The Foreign-Direct Product RuleContinue

  • New Export Controls to Combat Malicious Cyber Activities
    Blog | Classes | EAR | Export Controls

    U.S. Department of Commerce Implements New Export Controls to Combat Malicious Cyber Activities

    ByGTCrepost March 22, 2022July 20, 2023

    Key Points On March 7, 2022, new U.S. export controls applicable to “cybersecurity items” took effect based on an interim final rule published by BIS on October 21, 2021 (the “Cyber Rule”). The controls under the Cyber Rule are complex because they restrict exports intended for malicious cyber activities and to certain countries and governments, but…

    Read More U.S. Department of Commerce Implements New Export Controls to Combat Malicious Cyber ActivitiesContinue

  • Export Controls Aircraft Private and Public
    Blog | Classes | EAR | Export Controls

    Commercial and Private Aircraft Exported to Russia in Apparent Violation of U.S. Export Controls

    ByGTCrepost March 22, 2022July 20, 2023

    The U.S. Commerce Department, through its Bureau of Industry and Security (BIS), publicly identified commercial and private aircraft that have flown into Russia in apparent violation of the Export Administration Regulations (EAR).  In so doing, BIS is notifying the public that providing any form of service to these aircraft requires authorization. Absent such authorization, any…

    Read More Commercial and Private Aircraft Exported to Russia in Apparent Violation of U.S. Export ControlsContinue

  • Air Transportation of Lithium Metal and Lithium-Ion Batteries Revised for the 2022 Regulations
    Blog | Classes | Importing | Tariff Classification

    Air Transportation of Lithium Metal and Lithium-Ion Batteries Revised for the 2022 Regulations

    ByGTCrepost February 25, 2022July 20, 2023

    REGULATORY UPDATE The International Air Transport Association (IATA) now forbids shipping stand-alone lithium metal batteries, UN3090, and stand-alone lithium-ion batteries, UN3480, classified as  Section II shipments via air. Section II shipments are smaller shipments of lithium batteries that had previously been granted exceptions for many of the IATA’s dangerous air goods shipping rules. The updated…

    Read More Air Transportation of Lithium Metal and Lithium-Ion Batteries Revised for the 2022 RegulationsContinue

  • USDA APHIS Original Certificate
    Blog | Classes | Importing | Tariffs

    Original Certificate Required for Plant Commodities April 1, 2022

    ByGTCrepost February 22, 2022July 20, 2023

    Regulatory Alert: APHIS Original Phytosanitary Certificate and Forms Required Effective April 1, 2022, February 7, 2022   WHAT IS THIS APHIS DATE CHANGE ABOUT? In response to the unprecedented challenges facing the trade from the COVID-19 pandemic, the Animal & Plant Health Inspection Service (APHIS) allowed importers of plant commodities to upload copies of phytosanitary…

    Read More Original Certificate Required for Plant Commodities April 1, 2022Continue

  • Dumping on American Builders and Homebuyers
    Blog | Classes | Importing | Tariff Classification

    Dumping on American Builders and Homebuyers

    ByGTCrepost February 22, 2022July 20, 2023

    By Scott Lincicome // CATO Institute As we at Cato frequently explain, “trade remedies” tariffs — antidumping, countervailing duty, and safeguard actions — are one of U.S. trade policy’s dirty little secrets. They’re insanely (and intentionally) complex, buried in layers of regulatory mumbo‐​jumbo, and thus mostly ignored by politicians, media, and laypeople who often claim or believe that…

    Read More Dumping on American Builders and HomebuyersContinue

  • Forced Labor
    Blog | Classes | Importing

    Uyghur Forced Labor Prevention Act: What Importers Must Know

    ByGeorge W. Thompson February 21, 2022July 24, 2023

    [vc_row][vc_column][vc_column_text] Uyghur Forced Labor Prevention Act: What Importers Must Know New legislation that is intended to exclude products made in whole or in part with forced labor by persecuted minorities in China from entry into the United States will go into effect on June 21, 2022. The new legislation creates a rebuttable presumption that goods…

    Read More Uyghur Forced Labor Prevention Act: What Importers Must KnowContinue

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  • Consulting
  • Online
    • Live Webinars

      Country of Origin

      CTPAT

      Duty Drawback

      EAR

      Export to Canada

      Export to Mexico

      Exporting Procedures

      Forced Labor

      Importing Procedures

      Importing 201

      Incoterms 2020

      International Logistics

      ITAR

      ITAR Empowered Official

      Letters of Credit

      Tariff Classification

      USMCA

      4-Week Courses

      Building Blocks of Trade Compliance

      Developing a Trade Compliance Program

      Advanced Mini Courses

      Automotive Classification

      Automotive USMCA

      Chemical Classification

      Mergers & Acquisitions

      Trade Action Strategies

      Free Webinar

      Customs Broker Prep Course

  • Seminars
    • Anaheim, February 2026
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    • Minneapolis, March 2026
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  • OnDemand Library
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      • English
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    • CONTACT US

      Trade Geeks Community

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