![\"importing\"](\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2021\/04\/importing.png?fit=172%2C172&ssl=1\")
<\/a><\/span><\/div>IMPORTING<\/a><\/h5><\/div><\/div><\/div>![](\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2021\/04\/exporting.png?fit=172%2C172&ssl=1\")
<\/a><\/span><\/div>EXPORTING<\/a><\/h5><\/div><\/div><\/div>![](\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2021\/04\/uscustomsenforcement.png?fit=172%2C172&ssl=1\")
<\/a><\/span><\/div>U.S. CUSTOMS ENFORCEMENT<\/p><\/a><\/h5><\/div><\/div><\/div>
![](\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2021\/04\/intellectualpropertyrights.png?fit=172%2C172&ssl=1\")
<\/a><\/span><\/div>INTELLECTUAL PROPERTY RIGHTS<\/a><\/h5><\/div><\/div><\/div>![](\"https:\/\/i0.wp.com\/diaztradelaw.com\/wp-content\/uploads\/2021\/04\/othergovernmentagencies.png?fit=172%2C172&ssl=1\")
<\/a><\/span><\/div>OTHER GOV\u2019T AGENCIES<\/a><\/h5><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>About Us<\/h1>\n
Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars. From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law\u2019s clients are located around the world\u2014ranging from small family-owned businesses to Fortune 500 companies\u2014while the firm\u2019s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.<\/p>\n<\/div>
meet the team<\/span><\/a><\/div>Top 10 Tips When Importing\/Exporting<\/span><\/a><\/div><\/div><\/div><\/lite-youtube><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Areas of Expertise<\/h1><\/div><\/div><\/div>Importing<\/a><\/h3><\/div>- Tariffs<\/a><\/li>
- Forced Labor<\/a><\/li>
- Valuation<\/a><\/li>
- Pre-Compliance Plans<\/a><\/li>
- Manifest Confidentiality<\/a><\/li>
- Importing into the United States<\/a><\/li>
- Foreign Trade Zone (FTZ) Applications<\/a><\/li>
- Customs House Brokers<\/a><\/li>
- Customs Audits<\/a><\/li>
- CTPAT<\/a><\/li><\/ul>
Other Gov’t Agencies<\/a><\/h3><\/div>- Office of Antiboycott Compliance<\/a><\/li>
- Foreign Agents Registration Act (FARA)<\/a><\/li>
- Bureau of Economic Analysis<\/a><\/li>
- U.S. Department of Agriculture (USDA)<\/a><\/li>
- Alcohol Tobacco Tax and Trade Bureau (TTB)<\/a><\/li>
- Transportation Security Administration (TSA)<\/a><\/li>
- Federal Maritime Commission (FMC)<\/a><\/li>
- FDA Pre-Compliance & Enforcement<\/a><\/li><\/ul><\/div><\/div>
Exporting<\/a><\/h3><\/div>- Office of Foreign Assets Control (OFAC) Sanctions Compliance<\/a><\/li>
- International Traffic in Arms Regulations (ITAR) Representation<\/a><\/li>
- Foreign Corrupt Practices Act (FCPA) Compliance<\/a><\/li>
- Export Trade Data<\/a><\/li>
- Export Seizures and Penalties<\/a><\/li>
- Export Report Cards<\/a><\/li>
- Export Financing<\/a><\/li>
- Export Compliance Training<\/a><\/li>
- Export Compliance Plans<\/a><\/li>
- Export Administration Regulations (EAR) Representation<\/a><\/li><\/ul>
intellectual property<\/a><\/h3><\/div>- CBP Intellectual Property Penalties<\/a><\/li>
- CBP Recordations<\/a><\/li>
- Enforcement<\/a><\/li>
- Copyright<\/a><\/li>
- Trademarks<\/a><\/li><\/ul><\/div><\/div>
U.S. Customs & Border Protection Issues<\/a><\/h3><\/div>- Prior Disclosures to CBP<\/a><\/li>
- CBP 1592 Penalties<\/a><\/li>
- Secondary Examinations when Traveling Internationally<\/a><\/li>
- Currency Seizures<\/a><\/li>
- CBP Liquidated Damages<\/a><\/li>
- CBP Intellectual Property Rights Penalties<\/a><\/li>
- CBP Seizures (Fines, Penalties and Forfeitures)<\/a><\/li>
- CBP Detentions<\/a><\/li>
- Protests<\/a><\/li>
- Notice to Mark\/Notice to Re-Deliver (Customs Form 4647)<\/a><\/li><\/ul>
<\/a><\/span><\/div>EXPORTING<\/a><\/h5><\/div><\/div><\/div><\/a><\/span><\/div>U.S. CUSTOMS ENFORCEMENT<\/p><\/a><\/h5><\/div><\/div><\/div>
<\/a><\/span><\/div>INTELLECTUAL PROPERTY RIGHTS<\/a><\/h5><\/div><\/div><\/div><\/a><\/span><\/div>OTHER GOV\u2019T AGENCIES<\/a><\/h5><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>About Us<\/h1>\n
Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars. From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law\u2019s clients are located around the world\u2014ranging from small family-owned businesses to Fortune 500 companies\u2014while the firm\u2019s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.<\/p>\n<\/div>
meet the team<\/span><\/a><\/div>Top 10 Tips When Importing\/Exporting<\/span><\/a><\/div><\/div><\/div><\/lite-youtube><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Areas of Expertise<\/h1><\/div><\/div><\/div>Importing<\/a><\/h3><\/div>- Tariffs<\/a><\/li>
- Forced Labor<\/a><\/li>
- Valuation<\/a><\/li>
- Pre-Compliance Plans<\/a><\/li>
- Manifest Confidentiality<\/a><\/li>
- Importing into the United States<\/a><\/li>
- Foreign Trade Zone (FTZ) Applications<\/a><\/li>
- Customs House Brokers<\/a><\/li>
- Customs Audits<\/a><\/li>
- CTPAT<\/a><\/li><\/ul>
Other Gov’t Agencies<\/a><\/h3><\/div>- Office of Antiboycott Compliance<\/a><\/li>
- Foreign Agents Registration Act (FARA)<\/a><\/li>
- Bureau of Economic Analysis<\/a><\/li>
- U.S. Department of Agriculture (USDA)<\/a><\/li>
- Alcohol Tobacco Tax and Trade Bureau (TTB)<\/a><\/li>
- Transportation Security Administration (TSA)<\/a><\/li>
- Federal Maritime Commission (FMC)<\/a><\/li>
- FDA Pre-Compliance & Enforcement<\/a><\/li><\/ul><\/div><\/div>
Exporting<\/a><\/h3><\/div>- Office of Foreign Assets Control (OFAC) Sanctions Compliance<\/a><\/li>
- International Traffic in Arms Regulations (ITAR) Representation<\/a><\/li>
- Foreign Corrupt Practices Act (FCPA) Compliance<\/a><\/li>
- Export Trade Data<\/a><\/li>
- Export Seizures and Penalties<\/a><\/li>
- Export Report Cards<\/a><\/li>
- Export Financing<\/a><\/li>
- Export Compliance Training<\/a><\/li>
- Export Compliance Plans<\/a><\/li>
- Export Administration Regulations (EAR) Representation<\/a><\/li><\/ul>
intellectual property<\/a><\/h3><\/div>- CBP Intellectual Property Penalties<\/a><\/li>
- CBP Recordations<\/a><\/li>
- Enforcement<\/a><\/li>
- Copyright<\/a><\/li>
- Trademarks<\/a><\/li><\/ul><\/div><\/div>
U.S. Customs & Border Protection Issues<\/a><\/h3><\/div>- Prior Disclosures to CBP<\/a><\/li>
- CBP 1592 Penalties<\/a><\/li>
- Secondary Examinations when Traveling Internationally<\/a><\/li>
- Currency Seizures<\/a><\/li>
- CBP Liquidated Damages<\/a><\/li>
- CBP Intellectual Property Rights Penalties<\/a><\/li>
- CBP Seizures (Fines, Penalties and Forfeitures)<\/a><\/li>
- CBP Detentions<\/a><\/li>
- Protests<\/a><\/li>
- Notice to Mark\/Notice to Re-Deliver (Customs Form 4647)<\/a><\/li><\/ul>
<\/a><\/span><\/div>U.S. CUSTOMS ENFORCEMENT<\/p><\/a><\/h5><\/div><\/div><\/div>
<\/a><\/span><\/div>INTELLECTUAL PROPERTY RIGHTS<\/a><\/h5><\/div><\/div><\/div><\/a><\/span><\/div>OTHER GOV\u2019T AGENCIES<\/a><\/h5><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>About Us<\/h1>\n
Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars. From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law\u2019s clients are located around the world\u2014ranging from small family-owned businesses to Fortune 500 companies\u2014while the firm\u2019s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.<\/p>\n<\/div>
meet the team<\/span><\/a><\/div>Top 10 Tips When Importing\/Exporting<\/span><\/a><\/div><\/div><\/div><\/lite-youtube><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Areas of Expertise<\/h1><\/div><\/div><\/div>Importing<\/a><\/h3><\/div>- Tariffs<\/a><\/li>
- Forced Labor<\/a><\/li>
- Valuation<\/a><\/li>
- Pre-Compliance Plans<\/a><\/li>
- Manifest Confidentiality<\/a><\/li>
- Importing into the United States<\/a><\/li>
- Foreign Trade Zone (FTZ) Applications<\/a><\/li>
- Customs House Brokers<\/a><\/li>
- Customs Audits<\/a><\/li>
- CTPAT<\/a><\/li><\/ul>
Other Gov’t Agencies<\/a><\/h3><\/div>- Office of Antiboycott Compliance<\/a><\/li>
- Foreign Agents Registration Act (FARA)<\/a><\/li>
- Bureau of Economic Analysis<\/a><\/li>
- U.S. Department of Agriculture (USDA)<\/a><\/li>
- Alcohol Tobacco Tax and Trade Bureau (TTB)<\/a><\/li>
- Transportation Security Administration (TSA)<\/a><\/li>
- Federal Maritime Commission (FMC)<\/a><\/li>
- FDA Pre-Compliance & Enforcement<\/a><\/li><\/ul><\/div><\/div>
Exporting<\/a><\/h3><\/div>- Office of Foreign Assets Control (OFAC) Sanctions Compliance<\/a><\/li>
- International Traffic in Arms Regulations (ITAR) Representation<\/a><\/li>
- Foreign Corrupt Practices Act (FCPA) Compliance<\/a><\/li>
- Export Trade Data<\/a><\/li>
- Export Seizures and Penalties<\/a><\/li>
- Export Report Cards<\/a><\/li>
- Export Financing<\/a><\/li>
- Export Compliance Training<\/a><\/li>
- Export Compliance Plans<\/a><\/li>
- Export Administration Regulations (EAR) Representation<\/a><\/li><\/ul>
intellectual property<\/a><\/h3><\/div>- CBP Intellectual Property Penalties<\/a><\/li>
- CBP Recordations<\/a><\/li>
- Enforcement<\/a><\/li>
- Copyright<\/a><\/li>
- Trademarks<\/a><\/li><\/ul><\/div><\/div>
U.S. Customs & Border Protection Issues<\/a><\/h3><\/div>- Prior Disclosures to CBP<\/a><\/li>
- CBP 1592 Penalties<\/a><\/li>
- Secondary Examinations when Traveling Internationally<\/a><\/li>
- Currency Seizures<\/a><\/li>
- CBP Liquidated Damages<\/a><\/li>
- CBP Intellectual Property Rights Penalties<\/a><\/li>
- CBP Seizures (Fines, Penalties and Forfeitures)<\/a><\/li>
- CBP Detentions<\/a><\/li>
- Protests<\/a><\/li>
- Notice to Mark\/Notice to Re-Deliver (Customs Form 4647)<\/a><\/li><\/ul>
<\/a><\/span><\/div>INTELLECTUAL PROPERTY RIGHTS<\/a><\/h5><\/div><\/div><\/div><\/a><\/span><\/div>OTHER GOV\u2019T AGENCIES<\/a><\/h5><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>About Us<\/h1>\n
Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars. From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law\u2019s clients are located around the world\u2014ranging from small family-owned businesses to Fortune 500 companies\u2014while the firm\u2019s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.<\/p>\n<\/div>
meet the team<\/span><\/a><\/div>Top 10 Tips When Importing\/Exporting<\/span><\/a><\/div><\/div><\/div><\/lite-youtube><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Areas of Expertise<\/h1><\/div><\/div><\/div>Importing<\/a><\/h3><\/div>- Tariffs<\/a><\/li>
- Forced Labor<\/a><\/li>
- Valuation<\/a><\/li>
- Pre-Compliance Plans<\/a><\/li>
- Manifest Confidentiality<\/a><\/li>
- Importing into the United States<\/a><\/li>
- Foreign Trade Zone (FTZ) Applications<\/a><\/li>
- Customs House Brokers<\/a><\/li>
- Customs Audits<\/a><\/li>
- CTPAT<\/a><\/li><\/ul>
Other Gov’t Agencies<\/a><\/h3><\/div>- Office of Antiboycott Compliance<\/a><\/li>
- Foreign Agents Registration Act (FARA)<\/a><\/li>
- Bureau of Economic Analysis<\/a><\/li>
- U.S. Department of Agriculture (USDA)<\/a><\/li>
- Alcohol Tobacco Tax and Trade Bureau (TTB)<\/a><\/li>
- Transportation Security Administration (TSA)<\/a><\/li>
- Federal Maritime Commission (FMC)<\/a><\/li>
- FDA Pre-Compliance & Enforcement<\/a><\/li><\/ul><\/div><\/div>
Exporting<\/a><\/h3><\/div>- Office of Foreign Assets Control (OFAC) Sanctions Compliance<\/a><\/li>
- International Traffic in Arms Regulations (ITAR) Representation<\/a><\/li>
- Foreign Corrupt Practices Act (FCPA) Compliance<\/a><\/li>
- Export Trade Data<\/a><\/li>
- Export Seizures and Penalties<\/a><\/li>
- Export Report Cards<\/a><\/li>
- Export Financing<\/a><\/li>
- Export Compliance Training<\/a><\/li>
- Export Compliance Plans<\/a><\/li>
- Export Administration Regulations (EAR) Representation<\/a><\/li><\/ul>
intellectual property<\/a><\/h3><\/div>- CBP Intellectual Property Penalties<\/a><\/li>
- CBP Recordations<\/a><\/li>
- Enforcement<\/a><\/li>
- Copyright<\/a><\/li>
- Trademarks<\/a><\/li><\/ul><\/div><\/div>
U.S. Customs & Border Protection Issues<\/a><\/h3><\/div>- Prior Disclosures to CBP<\/a><\/li>
- CBP 1592 Penalties<\/a><\/li>
- Secondary Examinations when Traveling Internationally<\/a><\/li>
- Currency Seizures<\/a><\/li>
- CBP Liquidated Damages<\/a><\/li>
- CBP Intellectual Property Rights Penalties<\/a><\/li>
- CBP Seizures (Fines, Penalties and Forfeitures)<\/a><\/li>
- CBP Detentions<\/a><\/li>
- Protests<\/a><\/li>
- Notice to Mark\/Notice to Re-Deliver (Customs Form 4647)<\/a><\/li><\/ul>
<\/a><\/span><\/div>OTHER GOV\u2019T AGENCIES<\/a><\/h5><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>About Us<\/h1>\n
Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars. From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law\u2019s clients are located around the world\u2014ranging from small family-owned businesses to Fortune 500 companies\u2014while the firm\u2019s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.<\/p>\n<\/div>
meet the team<\/span><\/a><\/div>Top 10 Tips When Importing\/Exporting<\/span><\/a><\/div><\/div><\/div><\/lite-youtube><\/div><\/div><\/div><\/div><\/div><\/div><\/div><\/div>Areas of Expertise<\/h1><\/div><\/div><\/div>Importing<\/a><\/h3><\/div>- Tariffs<\/a><\/li>
- Forced Labor<\/a><\/li>
- Valuation<\/a><\/li>
- Pre-Compliance Plans<\/a><\/li>
- Manifest Confidentiality<\/a><\/li>
- Importing into the United States<\/a><\/li>
- Foreign Trade Zone (FTZ) Applications<\/a><\/li>
- Customs House Brokers<\/a><\/li>
- Customs Audits<\/a><\/li>
- CTPAT<\/a><\/li><\/ul>
Other Gov’t Agencies<\/a><\/h3><\/div>- Office of Antiboycott Compliance<\/a><\/li>
- Foreign Agents Registration Act (FARA)<\/a><\/li>
- Bureau of Economic Analysis<\/a><\/li>
- U.S. Department of Agriculture (USDA)<\/a><\/li>
- Alcohol Tobacco Tax and Trade Bureau (TTB)<\/a><\/li>
- Transportation Security Administration (TSA)<\/a><\/li>
- Federal Maritime Commission (FMC)<\/a><\/li>
- FDA Pre-Compliance & Enforcement<\/a><\/li><\/ul><\/div><\/div>
Exporting<\/a><\/h3><\/div>- Office of Foreign Assets Control (OFAC) Sanctions Compliance<\/a><\/li>
- International Traffic in Arms Regulations (ITAR) Representation<\/a><\/li>
- Foreign Corrupt Practices Act (FCPA) Compliance<\/a><\/li>
- Export Trade Data<\/a><\/li>
- Export Seizures and Penalties<\/a><\/li>
- Export Report Cards<\/a><\/li>
- Export Financing<\/a><\/li>
- Export Compliance Training<\/a><\/li>
- Export Compliance Plans<\/a><\/li>
- Export Administration Regulations (EAR) Representation<\/a><\/li><\/ul>
intellectual property<\/a><\/h3><\/div>- CBP Intellectual Property Penalties<\/a><\/li>
- CBP Recordations<\/a><\/li>
- Enforcement<\/a><\/li>
- Copyright<\/a><\/li>
- Trademarks<\/a><\/li><\/ul><\/div><\/div>
U.S. Customs & Border Protection Issues<\/a><\/h3><\/div>- Prior Disclosures to CBP<\/a><\/li>
- CBP 1592 Penalties<\/a><\/li>
- Secondary Examinations when Traveling Internationally<\/a><\/li>
- Currency Seizures<\/a><\/li>
- CBP Liquidated Damages<\/a><\/li>
- CBP Intellectual Property Rights Penalties<\/a><\/li>
- CBP Seizures (Fines, Penalties and Forfeitures)<\/a><\/li>
- CBP Detentions<\/a><\/li>
- Protests<\/a><\/li>
- Notice to Mark\/Notice to Re-Deliver (Customs Form 4647)<\/a><\/li><\/ul>
About Us<\/h1>\n
Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars. From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law\u2019s clients are located around the world\u2014ranging from small family-owned businesses to Fortune 500 companies\u2014while the firm\u2019s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.<\/p>\n<\/div>
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