U.S. Import Regulation

  • Administrative Actions
    • Penalties and Liquidated Damage Claims
    • Detentions, Seizure and Forfeiture Actions                 
  • Handling Civil and Criminal Investigations
    • Civil Penalty Procedures
    • Criminal Defense and Consultation
  • Common Issues
    • Product Classification
    • Import Valuation
    • Country of Origin Determination, Documentation and Confirmation
      • Country of Origin
      • Country of Origin Challenges Affecting AD CVD, 301, 201 and other Duties
      • Product Detentions For Improper Product Marking
    • Import Process, Documentation and Procedures
    • Internal Compliance Control Development and Risk Management
    • Customs Audits
    • Anti-dumping and Countervailing Duties
      • What is AD CVD?
      • Defending Respondents in AD CVD Investigations
      • Handling AD CVD Inquires (CF 28, CF 29)
      • Enforce and Protect Act (EAPA) Investigations
      • Homeland Security Investigations
    • Department of Agriculture (APHIS and others)
      • Overview to Department of Agriculture Import Enforcement
      • Importation of Agricultural Products
      • Wood Packing Import Requirements
    • Consumer Product Safety Commission
      • Importation of Products Subject to CPSC
    • Food and Drug Administration
      • Importation of Products Subject to
    • Department of Transportation and National Highway Safety Administration
      • Importation of Products Subject to DOT and NHTSA Requirements                
    • Environmental Protection Agency
      • Importation of Products Subject to EPA
    • Nuclear Regulatory Commission
      • Importation of Products Subject to the NRC
    • Federal Communication Commission
      • Importation of Products Subject to the FCC
    • Bureau of Alcohol, Tobacco, and Firearms (and Explosives)
      • Importation of Products Subject to ATFE
    • Customs Enforcement of US Export Regulations
      • The Role of Customs and Border Protection in Export Enforcement