Paper checks for CBP refunds are on their way out. Starting February 6, 2026, all refunds will be issued electronically through the ACH Refund program, making the process faster and more secure. If you’re not already enrolled, now is the time to set up your ACE Portal account and complete the ACH Refund application. Electronic refunds mean no lost checks, quicker access to funds, and more tools at your fingertips through ACE. Don’t wait! Ensure your account is ready before the new rule takes effect.
EAPA enforcement is on the rise, and U.S. importers may be more exposed than they realize. Allegations can come from the public, competitors, or trade partners and once CBP investigates, penalties can be severe. This blog breaks down how EAPA works, common misconceptions importers rely on, and real enforcement cases resulting in millions of dollars in unpaid duties. Learn how a strong compliance program can help you avoid becoming the next enforcement target.
Export regulations require companies to screen all parties involved in a transaction—but knowing how to do that effectively isn’t always straightforward. Denied party screening applies not only to defense items, but also to dual-use and even EAR99 items, regardless of transaction value. This article explores practical screening challenges and introduces a cost-effective approach designed for everyday exporters.
Export compliance isn’t limited to shipping goods overseas or managing boxes at the loading dock. A recent $11.48M OFAC settlement involving a U.S. private equity firm illustrates how sanctions risks can arise through investments, ownership structures, and decision-making—highlighting why basic screening alone is no longer sufficient for compliance.
This year has been exceptionally challenging for importers, with new tariffs appearing almost daily and China-related rates shifting multiple times—sometimes within a single day. Keeping pace with these rapid changes has tested even the most experienced trade professionals. As uncertainty intensified, legal challenges surrounding tariffs imposed under the International Emergency Economic Powers Act (IEEPA) added yet another layer of complexity to an already volatile trade environment.
Restricted party screening is a critical component of every export compliance program, and even small mistakes can lead to serious penalties. From data integrity problems to overlooked address-only restrictions, exporters face significant risks when screenings aren’t done correctly. This post outlines common pitfalls and the best practices every company should follow to stay compliant.
Ready … Set … Stop! After being active for nearly a month, the new BIS Affiliates Rule is on “pause” until November 9, 2026. The Bureau of Industry and Security has suspended the implementation of the so-called “50% rule” for one year, starting November 10, 2025. But that doesn't mean you should just wait around to see what happens.
Eight miles outside of Baltimore, in a sleepy little town with quiet, tree-lined streets and an old stone church, a small lab was hard at work creating microbial diagnostic tests. But behind those nondescript doors, a real compliance horror story was about to unfold.
The new BIS Affiliate Rule extends Entity List and MEU List restrictions to any entity that is 50% or more owned by a listed party. This expansion mirrors OFAC’s “50 Percent Rule” and places the responsibility on exporters to assess ownership structures, not just rely on screening lists. The result: thousands of subsidiaries are now caught under these restrictions, creating significant new compliance challenges.
Did you know that individuals, not just companies, can be debarred for export violations? The U.S. Department of State recently released a list of 17 people in the United States who are barred from ITAR-related activities, underscoring the importance of robust compliance and screening processes.
