News

CBP rules against auditor

US Customs and Border Protection (“CBP”) has issued a ruling offering insight into its reviews of third-party audits for possible forced labor involvement in the production of items.

Headquarters Ruling H317249 concluded that a third-party audit report submitted by a US importer was insufficient to demonstrate that detained goods were not produced using forced labor. Importers whose goods are detained at a US port under Countering America’s Adversaries Through Sanctions Act (“CAATSA”) may on...

Continue reading

SUBSCRIBED FEATURES

  • Export Compliance Manager Tackles the issues and challenges that keep trade compliance professionals awake at night... with insight and with solutions.
  • Export Compliance Manager Shares the know-how of experienced professionals, keeping its readers on top of developing best practice in trade compliance AND helping to deliver real commercial advantage.
  • Export Compliance Manager Celebrates the valuable contribution of trade compliance professionals to their companies, communities and to international security.

SUBSCRIBELOGIN