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Court of International Trade

The United States Court of International Trade is a federal court which has national jurisdiction over civil actions regarding the customs and international trade laws of the United States. The Court was established under Article III of the Constitution by the Customs Courts Act of 1980. The Court consists of nine judges appointed by the President and confirmed by the Senate and is located in New York City. The Court has jurisdiction throughout the United States and has exclusive jurisdictional authority to decide civil action pertaining to international trade against the United States or entities representing the United States.

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OFAC Updates North Korea Sanctions, Removes Outdated Regs
June 20, 2011 by Barbara Chaves|Top News

The Office of Foreign Assets Control has issued a final rule, effective June 20, 2011, which amends the North Korea Sanctions Regulations of 31 CFR Part 510 to codify the requirements of Executive Order 13570 of April 18, 2011, which strengthened the existing import sanctions against North Korea.1

FMC Lists OTI Reissuance and Revocations
June 16, 2011 by Kelly Sly|Other U.S.

The Federal Maritime Commission has issued notices that either reissue or revoke1 ocean transportation intermediary (OTI) licenses. FMC announces the following reissuances and revocations:

BIS Announces $7.2M Settlement w/Balli for Aircraft Exports to Iran
June 15, 2011 by Karen Marzullo|Exports, OFAC and DoD

The Bureau of Industry and Security announced that Balli Group PLC and Balli Aviation paid the full amount due on its civil penalty to comply with a May 20, 2011 order issued by BIS Assistant Secretary for Export Enforcement David Mills. Assistant Secretary Mills issued the order revoking the suspension of a $2M civil penalty and invoked the acceleration clause for the two remaining $2.6M installments payments. The order made a combined $7.2M payment due within 15 days.

May 25 CBP Bulletin Has 4 Notices on Proposed Ruling Actions
June 7, 2011 by Elizabeth Parker|Customs and Ports

In the May 25, 2011 issue of the U.S. Customs and Border Protection Bulletin (Vol. 45, No. 22), CBP published four notices that propose to modify rulings regarding NAFTA eligibility of refined sugar, preferential treatment of certain garments with belts as composite goods, and the tariff classification of vodka and of Diasorin Dynabeads.

Topics:Customs duty
FMC Lists OTI Reissuance and Revocations
June 3, 2011 by Kelly Sly|Other U.S.

The Federal Maritime Commission has issued notices that either reissue or revoke1 ocean transportation intermediary (OTI) licenses. FMC announces the following reissuances and revocations: