Trade Resources & Associates
is a consulting company specializing in Customs and Foreign Trade. TRA was founded by our associates who have extensive experience in Export and Customs as well as practical working knowledge in Industry and U.S. Customs & Border Protection.

Trade Resources & Associates will facilitate the development and implementation of your company’s trade compliance and self-policing programs.

Senior Management of every company must know the potential damage to their business if their company does not have an effective compliance program. Governing boards must understand that the company must comply with Import and Export regulations because it is the law and because it is part of Corporate Governance rules and responsibilities.

 

U.S. Customs & Border Protection Import Spotlight.  Read about how CBP protects U.S. borders such as creating programs like C-TPAT and providing the Supply Chain Security Best Practices Catalog.

USITC Harmonized Tariff 2006
Harmonized tariff is the legal text of the Harmonized Tariff Schedule, as amended and modified with the statistical annotations pursuant to section 484(f) of the Tariff Act of 1930.

Title 19
Code of Federal Regulations Title 19 Consolidation of codification of import laws and their enforcement.

International Trade Administration
An independent, nonpartisan, quasi-judicial federal agency that provides trade expertise to the legislative and executive branches of the US government.

Affiliation and
Government Agency Links

 


State of Our Port
This article reports on the State of the Port Address. Assistant Port Director, Dora Murphy delivered the 2006 Customs & Border Protection (CBP)  State of the Port address January 11, 2006 at the Customs Brokers and Forwarders Association (CBFANC) annual dinner.

Guide to Importing into
the US

It is in the importer's best interest to understand the establishment and responsibilities of the Customs Service ...

Bureau of Industry & Security Major Case List
The Commerce Department’s Bureau of Industry and Security (BIS) enforcement activities target the most significant threats. BIS’s mission is “keeping the most sensitive goods out of the most dangerous hands.”  During Fiscal Year 2005 OEE investigations resulted in 31 criminal convictions and criminal fines totaling $7.7 million and imposed $6.8 million in administrative penalties, 31 export denial orders and other administrative sanctions.

Export Terminology

 

Proposed China “Catch-All Rule”
Proposed draft of the China Catch-All rule. The Proposed draft of the China Catch-All controls are end-use and end-user based controls (rather than commodity-based controls) for civilian commodities and technology not listed in the DOC Commodity Control List (CCL). The rule would create new end-user certificate requirements and License Exception Certified End User.

New Export Penalties
U.S.A Patriot Act reauthorization was effective March 9, 2006 and as a result the civil penalty violations have significantly increased. New penalty violation increased to $50,000 and imprisonment is not more that 20 years per violation.

Customs & Border Protection’s New Customs - Trade Partnership Against Terrorism (C-TPAT) Portal
New C-TPAT Internet Application and Communication is mandatory. Applications are temporarily suspended pending the portal implementation. Importers must create and update its security profile by July 1, 2006.

 
 
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