Tag: enforcement

If you’ve been bracing for a CMMC Level 2 audit this fall, take a breath, but don’t take your foot off the gas just yet. On July 13, 2026, the Department of War hit pause on CMMC Phase II, the rule that was going to require a formal third-party assessment before you could win or…

If you’ve spent any time navigating U.S. customs regulations, you’ve probably had the same thought as anyone who has assembled furniture without reading the instructions: “Surely there’s a better way.” Well, Washington appears to agree. A sweeping Executive Order on customs enforcement aims to modernize how imports enter the United States, tighten compliance, strengthen national…

If you’ve ever wished importing consumer products came with just one more compliance requirement, congratulations – your wish has been granted. The U.S. Consumer Product Safety Commission (CPSC) has finalized its long-awaited electronic filing (eFiling) rule, ushering in one of the most significant changes to product import compliance in years. While “electronic filing of Certificates…

Every Independence Day, communities across the country celebrate with one of America’s favorite traditions: fireworks displays. Depending on the size of the event, a professional fireworks show can cost anywhere from $5,000 for a small municipal display to well over $100,000 for large city celebrations. Major metropolitan displays can easily exceed several hundred thousand dollars….

President Trump touted that tariff was one of his favorite words and he has been doing everything in his power to have additional tariffs stick on certain products and/or countries since the beginning of his second time in office. Earlier this month, the White House hosted a Small Business Summit. I saw some of the…

When a Shipment Becomes a Crisis and How Export Violations Can Cripple a Company What do General Electric Company, Precision Castparts, RTX, and 3D Systems Corporation all have in common? If you said they all have a public settlement for allegations of violating ITAR regulations, you’re right! In global trade, there’s always pressure to move…

When I think about artificial intelligence, my mind goes straight to the movies. Blade Runner, The Terminator, RoboCop, and of course, Johnny Five from Short Circuit. “Johnny Five is alive!” Still one of the best lines. More recent films like Ex Machina and Her push the idea even further, showing AI as something deeply embedded…

As a Sports Mom, I am familiar with IMG Academy in Bradenton Florida and was shocked to learn that it had violated the export regulations.  IMG is an elite sports academy with a state-of-the-art campus that any athlete would drool over, assuming you have over $100,000 per year for attendance. IMG has produced numerous professional…

What Is the Enforce and Protect Act (EAPA)? The Enforce and Protect Act of 2015 was enacted as part of the Trade Facilitation and Trade Enforcement Act (TFTEA) and became effective in August 2016, this law gives US Customs and Border Protection (CBP) authority to investigate and stop evasion of antidumping (AD) and countervailing duties (CVD) on imported goods. Its purpose is to protect US…

The Confusing World Of Export Compliance Sometimes the regulations can be confusing and unclear about how to accomplish the tasks required to remain export compliant.  One of these examples is Restricted Party Screening, where screening for denied or restricted entities is one of the most crucial risk management tasks within export compliance. All people, even…