Several fundamental conditions are widely presumed necessary for a country to enjoy the benefits of global trade. One condition is that import activity ought not exceed export activity.1 Put more simply, we must sell more...more
4/11/2025
/ Bitcoin ,
Canada ,
China ,
Executive Orders ,
Exports ,
Importers ,
Imports ,
International Trade ,
Mexico ,
Regulatory Reform ,
Semiconductors ,
Supply Chain ,
Tariff Act of 1930 ,
Tariffs ,
Trade Deficit ,
Trade Representatives ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies
On April 3, 2025, during the presidential daily morning briefing, Mexico’s President Claudia Sheinbaum responded to the import tariffs announced the day before by President Trump, which targeted several countries. She...more
The United States-Mexico-Canada Agreement (USMCA) joint review process is scheduled to begin on July 1, 2026, but the time to prepare is now. Embedded trade compliance professionals should already be doing scenario...more
2/12/2025
/ Brokers ,
China ,
Compliance ,
Customs ,
Export Controls ,
IMMEX ,
Imports ,
International Trade ,
Latin America ,
Regulatory Agenda ,
Regulatory Reform ,
Regulatory Requirements ,
Risk Assessment ,
Risk Management ,
Section 301 ,
Supply Chain ,
Tariffs ,
Trade Agreements ,
Trade Policy ,
Trade Relations ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies ,
USTR
Recent announcements by former U.S. President Donald Trump regarding the potential imposition of import duties on goods from Mexico have created uncertainty for many companies dealing with the IMMEX program.Trump first...more
2/12/2025
/ Duties ,
Exports ,
Foreign Investment ,
IMMEX ,
Imports ,
International Trade ,
Mexico ,
Supply Chain ,
Tariffs ,
Trade Agreements ,
Trade Relations ,
Trade Wars ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA)
In today’s complex global marketplace, businesses are increasingly confronted with the challenges of supply chain disruptions, rising costs, and fierce competition—all exacerbated by trade remedy tariffs. While many of these...more
12/13/2024
/ America First Trade Policy ,
Anti-Dumping Duty ,
Bureau of Industry and Security (BIS) ,
Canada ,
Counterfeiting ,
Customs ,
Customs and Border Protection ,
Donald Trump ,
Duties ,
EU ,
Executive Authority ,
Fraud ,
Free Trade Agreements ,
Illegal Drugs ,
Immigrants ,
International Trade ,
ITAR ,
MERCOSUR ,
Mexico ,
Supply Chain ,
Tariff Act of 1930 ,
Tariff Classifications ,
Tariffs ,
Trump Administration ,
United States-Mexico-Canada Agreement (USMCA) ,
WTO
Recently, US elected President Trump threatened that when he takes office one of his first orders will be a 25% import duty on all goods coming from MX into the US. The intention is to put pressure on Mexico to stop the flow...more
On October 14, 2024, the Tax Administration Service (SAT - Servicio de Administración Tributaria) published on the Diario Oficial de la Federacion an amendment to the Foreign Trade General Rules (Customs Rules) for 2024 and...more
Part one of this series focused on former US Trade Representative (USTR) Robert Lighthizer’s approach to trade and how it would flavor the United States-Mexico-Canada Agreement (USMCA) joint review process in 2026 if Donald...more
10/9/2024
/ Anti-Dumping Duty ,
Bureau of Industry and Security (BIS) ,
Carbon Emissions ,
China ,
Countervailing Duties ,
Customs and Border Protection ,
Environmental Policies ,
Environmental Protection Agency (EPA) ,
Export Controls ,
Forced Labor ,
International Trade ,
International Trade Commission (ITC) ,
Judges ,
Judicial Reform ,
Labor Disputes ,
Longshoremen ,
Mexico ,
Ports ,
Strike ,
Supply Chain ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA) ,
Uyghur Forced Labor Prevention Act (UFLPA)
On September 15th, 2024, the Mexican Congress published on the Diario Oficial de la Federacion (Mexican Official Gazette) a decree to amend, add, and abolish several provisions of the Mexican Constitution regarding the...more
In February 2024, Customs and Border Protection (CBP) began taking a new approach to Uyghur Forced Labor Prevention Act (UFLPA) enforcement—questionnaires. Once again, the solar industry is among the first targets, vanguards...more
4/5/2024
/ Anti-Dumping Duty ,
Artificial Intelligence ,
Countervailing Duties ,
Customs and Border Protection ,
Cybersecurity ,
De Minimis Claims ,
EU ,
Export Controls ,
Food Safety ,
Forced Labor ,
Foreign Policy ,
Freight Forwarding ,
Global Disputes ,
IMMEX ,
Imports ,
International Trade ,
Mexico ,
Section 321 ,
Supply Chain ,
Tariff Act of 1930 ,
Tariffs ,
U.S. Commerce Department ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
En México, un régimen aduanero es el destino o tratamiento que se da a los bienes objeto de control aduanero de conformidad con la naturaleza y propósitos de una operación aduanera. Las empresas con un programa IMMEX pueden...more
In Mexico, a customs regime is the destination or treatment for goods subject to customs control in accordance with the nature and purposes of a customs operation. Companies with an IMMEX program may perform operations under...more
Last June (2023), in response to a ruling request from Your Special Delivery Services Specialty Logistics (YSDS), Customs and Border Protection (CBP) issued HQ H324098, clarifying what it means to be an “owner or purchaser”...more
2/8/2024
/ Bitcoin ,
Blockchain ,
Brokers ,
Bureau of Industry and Security (BIS) ,
China ,
Cryptocurrency ,
Customs ,
Customs and Border Protection ,
Decentralized Finance (DeFi) ,
Distribution Rules ,
Duties ,
EFTs ,
Export Administration Regulations (EAR) ,
Export Controls ,
First Sale Doctrine ,
Foreign Policy ,
Foreign Trade Zones ,
Free Trade Zone ,
Importers ,
Imports ,
Infringement ,
International Trade ,
Investor State Dispute Settlement (ISDS) ,
Mexico ,
Military Conflict ,
Minister of Foreign Affairs ,
NVOCCs ,
Parallel Imports ,
Patents ,
Supply Chain ,
Taiwan ,
Tariffs ,
Tokenization ,
Trade Agreements ,
Trade Relations ,
Uniform Commercial Code (UCC) ,
Utility Tokens ,
Voluntary Disclosure
Uno de los requisitos más relevantes para importar bienes a México es estar inscrito como importador. Existen dos tipos de registros, uno es el Padrón de Importadores, que pueden realizar importaciones de bienes en general, y...more
One of the most important requirements for importing goods into Mexico is to be registered as an importer under the Mexican importer’s registry. There are 2 types of registries for importers, one is for general importers...more
In recent years, the global spotlight has illuminated the grave concerns surrounding human rights violations within China's Xinjiang region, particularly those impacting the Uyghur population. The Uyghur Forced Labor...more
11/13/2023
/ Administrative Review ,
Anti-Dumping Duty ,
Biological-Weapons ,
Bureau of Industry and Security (BIS) ,
Buy American Act ,
China ,
Code of Federal Regulations (CFR) ,
Compliance ,
Countervailing Duties ,
Court of International Trade ,
Customs and Border Protection ,
Economic Sanctions ,
Employee Training ,
Export Controls ,
Food and Drug Administration (FDA) ,
Forced Labor ,
IMMEX ,
International Trade ,
International Trade Commission (ITC) ,
Manufacturers ,
Mexico ,
OMB ,
Risk Management ,
Sunset Provisions ,
Supply Chain ,
Taiwan ,
Terrorist Acts ,
U.S. Commerce Department ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
Withhold Release Orders (WROs)
As we have previously explained in other articles, an IMMEX is a duty deferral program from the Mexican federal government created in 2006, which stands for Industria Manufacturera, Maquiladora y de Servicios de Exportación...more
Uniformity, or rather the lack thereof, in procedures and practices within U.S. Customs and Border Protection's (CBP) Centers of Excellence and Expertise (Centers) is evidently harming compliant companies within the trade...more
8/9/2023
/ Brokers ,
Buy America ,
CAFC ,
Compliance ,
Court of International Trade ,
Customs and Border Protection ,
Department of Homeland Security (DHS) ,
Economic Sanctions ,
Export Controls ,
Exports ,
Importers ,
Imports ,
Licenses ,
OMB ,
Sanction Violations ,
Supply Chain ,
Taiwan ,
Trade Agreements ,
United States-Mexico-Canada Agreement (USMCA) ,
Uyghur Forced Labor Prevention Act (UFLPA)
In 2022, the United States was the leading recipient of Mexico’s tequila exports. In that same year, the U.S. imported more than 338 million liters of tequila from the country, more than 32 times the volume imported by...more
The Trade Act of 1974 grants the President broad powers to manage trade relationships with foreign countries. Section 301 of the act allows the President, acting through the United States Trade Representative (“USTR”), to...more
6/8/2023
/ Australia ,
China ,
Customs and Border Protection ,
Exports ,
Federal Acquisition Regulations (FAR) ,
Forced Labor ,
IMMEX ,
Imports ,
Section 301 ,
Supply Chain ,
Tariffs ,
Trade Relations ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies ,
USTR ,
Uyghur Forced Labor Prevention Act (UFLPA) ,
WTO
A large number of companies considering relocating their business abroad have turned their eyes to Mexico, which has become an attractive place for investors to relocate their business, mainly because it is close to the...more
U.S. Customs and Border Protection (CBP) held The Forced Labor Technical Expo: Tools for Supply Chain Transparency from March 14-15, 2023, which involved members of the U.S. importing community, partner government agencies,...more
4/10/2023
/ China ,
Court of International Trade ,
Customs and Border Protection ,
Economic Sanctions ,
Export Controls ,
Forced Labor ,
International Trade ,
International Trade Commission (ITC) ,
ITAR ,
Office of Foreign Assets Control (OFAC) ,
OMB ,
Russia ,
Section 301 ,
Software ,
Tariffs ,
U.S. Commerce Department ,
United States-Mexico-Canada Agreement (USMCA) ,
Visas
This article is aimed to briefly explain what is Mexican Customs regime, when and how it is used and why any party entering or extracting goods in or out of Mexico should be aware of its importance for compliance.
Although...more
A good that complies with the USMCA rules of origin may qualify for duty exemption when imported into the United States, Mexico or Canada. The document that certifies such compliance is the certification of origin. This...more
2023 is more than a brand-new year – it is an opportunity for your company to prioritize supply chain security. For some companies, this means filing a prior disclosure with U.S. Customs and Border Protection (CBP). Companies...more
2/8/2023
/ Buy America ,
Buy American Act ,
China ,
Cryptocurrency ,
Customs and Border Protection ,
Directorate of Defense Trade Controls (DDTC) ,
Exports ,
Forced Labor ,
Goods or Services ,
Importers ,
Imports ,
Investment ,
ITAR ,
Mexico ,
Russia ,
Supply Chain ,
Trade Restrictions ,
United States-Mexico-Canada Agreement (USMCA) ,
US Trade Policies ,
Uyghur Forced Labor Prevention Act (UFLPA)