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Jennifer Diaz
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Practice Areas
Importing
Antidumping and Countervailing Duty (AD/CVD)
Binding Rulings
Bonded Warehouse Applications
Classification
Country of Origin Determination & Marking
CTPAT
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Customs House Brokers
Forced Labor
Foreign Trade Zone (FTZ) Applications
Importing into the United States
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Export Administration Regulations (EAR) Representation
Export Compliance Plans
Export Compliance Training
Export Financing
Export Report Cards
Export Seizures and Penalties
Export Trade Data
Foreign Corrupt Practices Act (FCPA) Compliance
International Traffic in Arms Regulations (ITAR) Representation
Office of Foreign Assets Control (OFAC) Sanctions Compliance
Customs & Border Protection Issues
Requests for Information & Prior Disclosures (CBP Form 28)
Prior Disclosures to CBP
Notices of Action (CBP Form 29)
Notice to Mark/Notice to Re-Deliver (Customs Form 4647)
Protests
CBP Detentions
CBP Seizures (Fines, Penalties and Forfeitures)
CBP Intellectual Property Penalties
CBP 1592 Penalties
CBP Liquidated Damages
Currency Seizures
Secondary Examinations when Traveling Internationally
Other Gov’t Agencies
U.S. Food and Drug Administration (FDA)
Federal Maritime Commission (FMC)
Transportation Security Administration (TSA)
Alcohol Tobacco Tax and Trade Bureau (TTB)
Bureau of Economic Analysis
Foreign Agents Registration Act (FARA)
Office of Antiboycott Compliance
U.S. Department of Agriculture (USDA)
CUBA
New Regulations by the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS)
Intellectual Property
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CBP Recordations
CBP Intellectual Property Penalties
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IEEPA Tariffs, Supreme Court Developments, & Refund Implications
2 x
$
49.00
FDA 101
1 x
$
99.00
Forced Labor - Practical Tips to Secure Your Supply Chain and Comply with Regulatory Requirements
3 x
$
129.00
Importing 101: A Crash Course in CBP Compliance and Best Practices
3 x
$
299.00
Demystifying FP&F: What You Need to Know About CBP’s Fines, Penalties, and Forfeitures
2 x
$
99.00
Navigating Tariff Challenges: Mitigation Tools & Tactics
3 x
$
99.00
Navigating CBP Regulations: Essential Practices for Import Success
3 x
$
99.00
False Claims Act Webinar
2 x
$
99.00
Getting MoCRA Compliant
2 x
$
99.00
Tips on FDA's Medical Device Registration Process
1 x
$
0.00
What is Electronic Export Information (EEI) and Why Does it Matter?
3 x
$
129.00
Basics on Tariff Classification (Including 2022 Update)
1 x
$
99.00
Equality in Gender and Trade
1 x
$
0.00
Intellectual Property Rights and Customs - Amazon Brand Registry
1 x
$
99.00
CTPAT Program: Is CTPAT a Right Fit
1 x
$
99.00
Successfully Navigating the U.S. Customs Detention and Seizure Process
1 x
$
129.00
Requests For Information (CBP Form 28) and Prior Disclosures
1 x
$
129.00
Building and Maintaining an Effective Import Compliance Plan
1 x
$
129.00
Building and Maintaining an Effective Export Compliance Plan
1 x
$
129.00
Importing Food in Compliance With U.S. FDA and Surviving A FSVP Audit
1 x
$
99.00
Importing Medical Devices in Compliance With U.S. FDA
1 x
$
99.00
Keeping Your BOL Data Confidential – A Lesson on Manifest Confidentiality
1 x
$
0.00
Detentions, Warning Letters, and Import Alerts: How to Use FDA’s Databases to Perform Due Diligence
1 x
$
129.00
When Regulatory Failures Become Federal Crimes
1 x
$
99.00
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