CBP's validations of companies applying for the Customs-Trade Partnership Against Terrorism (C-TPAT) program appears to be declining year to year, according to a list of C-TPAT program achievements released by the agency. While there's still time for 2013 to catch up to past years in terms of the number of validations, if validations this year continue at the current pace, they will be about half of the total validations completed in 2012. Through June 3, CBP has validated a total of 616 C-TPAT applicants, which includes 172 initial validations and 444 revalidations, said CBP. Last year, there were a total of 2,376 validations, including 640 initial validations and 1,736 revalidations, the report said. CBP didn't comment.
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Ralph Lauren’s April disclosure of Foreign Corrupt Practices Act violations is both a lesson in the importance of customs compliance programs and self-disclosure and an example of harsh government penalties harming a cooperative company, trade and FCPA lawyers said. The FCPA case rests on a series of alleged bribes, over a four-year period, of Argentina customs officials by an Argentinean subsidiary of Ralph Lauren. The bribe payments and gifts were paid through the company’s customs broker in Argentina. Ralph Lauren settled the allegations through Non Prosecution Agreements (NPAs) with the Justice Department and the Securities and Exchange Commission (for more on the case, see 130423243).
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CBP will not be releasing the pass rate for the April customs brokers exam, said an agency spokeswoman.
The Federal Maritime Commission (FMC) is considering numerous changes to its current Ocean Transport Intermediary (OTI) regulations, it said in a proposed rule. The agency said it is seeking the new rules to streamline internal processes, improve transparency and remove unwarranted regulatory burdens. The FMC voted to begin the rulemaking earlier this month (see 13052014). Comments are due July 31.
Patricia Compres and Maria Bermudez opened a new customs firm, Advance Customs Brokers and Consulting, on May 1, the company said in a press release. Compres and Bermudez previously worked as principals of Customized Brokers, which was acquired by Crowley in 2009.
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CBP provided a list of processes that are currently or will be eventually handled by Centers of Excellence and Expertise (CEEs) during a May 28 Webinar. CBP has opened seven CEEs so far. CBP has been providing some outreach on how customs brokers will be involved.
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