Insights
Trade Compliance Perspectives
Analysis, guidance, and commentary on the regulations shaping global trade — from customs classification to export controls and sanctions.
Featured Analysis
The Expanding Reach of U.S. Export Controls: What Manufacturers Need to Know
Recent BIS rulemakings have significantly expanded the scope of U.S. export controls, particularly for advanced semiconductors, AI systems, and dual-use technologies. We examine the key changes, their operational implications, and the compliance steps manufacturers should take now.
Recent Articles
From the practice
September 2026
HTS Classification Disputes: How to Build a Defensible Position Before CBP Comes Knocking
Classification disputes with CBP are among the most common — and costly — customs enforcement actions. A well-documented classification rationale, built before an audit, is your strongest defense. Here is how to build one.
Request full articleSeptember 2026
OFAC's Enforcement Priorities in 2026: Key Trends and What They Mean for Your Compliance Program
OFAC enforcement actions in 2026 have signaled a clear focus on financial institutions, technology companies, and companies with exposure to Russia and Iran. We break down the trends and identify the compliance gaps most commonly cited in recent settlements.
Request full articleAugust 2026
UFLPA Enforcement Is Accelerating: A Practical Guide to Forced Labor Risk Assessment
CBP detentions under the Uyghur Forced Labor Prevention Act have increased sharply. Companies importing goods with any connection to Xinjiang face a rebuttable presumption of forced labor. We outline a practical framework for assessing and documenting your supply chain.
Request full articleAugust 2026
Customs Broker Oversight: Why the Importer of Record Cannot Delegate Compliance
Many importers assume their customs broker is responsible for compliance. The law says otherwise. We explain the legal framework governing importer of record obligations and outline the oversight program every importer should have in place.
Request full articleJuly 2026
Deemed Exports in the Modern Workplace: Managing Technology Transfer Risk for Remote and International Teams
The rise of remote work and globally distributed teams has created new deemed export exposure for technology companies. We examine how the deemed export rules apply to common workplace scenarios and how to build a practical technology control program.
Request full articleJuly 2026
Free Trade Agreement Qualification: Leaving Duty Savings on the Table
Most companies operating under U.S. free trade agreements are not capturing all available duty savings. The qualification process is demanding, but the financial return is significant. We outline the key steps and common pitfalls.
Request full articleJune 2026
Voluntary Self-Disclosure: When to Come Forward and How to Do It Right
Voluntary self-disclosure to CBP, BIS, or OFAC can significantly reduce penalties — but only when handled correctly. Timing, scope, and presentation all matter. We walk through the decision framework and the disclosure process.
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Guides & checklists
Export Compliance Program Checklist
A practical checklist for building or auditing an export compliance program under the EAR and ITAR.
Request this guideImporter of Record Obligations Guide
A plain-language overview of the legal obligations every importer of record must understand.
Request this guideOFAC Sanctions Screening Best Practices
Key considerations for designing and maintaining an effective OFAC sanctions screening program.
Request this guideHave a compliance question?
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