Nebraska resident Byungmin Chae submitted a petition for rehearing en banc to the U.S. Supreme Court in a renewed attempt to get the high court to hear his appeal of the 2018 customs broker license exam. Chae, mostly representing himself, has seen his case through multiple rounds of appeal at CBP, the Court of International Trade and the U.S. Court of Appeals for the Federal Circuit, ending up one correctly answered question shy of a passing grade (Byungmin Chae v. Janet Yellen, U.S. Sup. Ct. # 23-200). The court received the Nov. 17 petition on Dec. 18.
CBP found that two sets of documents didn't establish proof of exportation for drawback purposes, in a ruling it recently released. The agency said one of the documents provided by a customs broker failed to establish the identity of the exporter and both sets failed to prove the fact of exportation.
Trade Law Daily is providing readers with the top stories from last week in case you missed them. All articles can be found by searching on the title or by clicking on the hyperlinked reference number.
International Trade Today is providing readers with the top stories from last week in case they were missed. All articles can be found by searching on the titles or by clicking on the hyperlinked reference number.
A customs broker can’t hire an unlicensed company to key in data on entry filings, even if the entries themselves are vetted and transmitted by the broker, CBP said in a recent ruling.
A customs broker may generate an invoice from elements provided from an electronic data interchange (EDI) transmission, as long as the invoice meets the timing and content requirements found in the customs regulations, CBP said in a recent ruling.
A customs broker can’t hire an unlicensed company to key in data on entry filings, even if the entries themselves are vetted and transmitted by the broker, CBP said in a recent ruling.
The oil shipping industry will soon be required to comply with new attestation and record-keeping rules as part of the global price cap on Russian oil, the Treasury Department said in an updated price cap guidance released Dec. 20. The agency also issued new sanctions against a Russian government-controlled ship manager and other traders who frequently transport Russian oil above the price cap.
A customs broker may generate an invoice from elements provided from an electronic data interchange (EDI) transmission, as long as the invoice meets the timing and content requirements found in the customs regulations, CBP said in a recent ruling.
Publishers Clearing House (PCH) sells customers’ private purchase information without providing prior notice of the disclosures, in violation of Utah’s Notice of Intent to Sell Nonpublic Personal Information Act (NISNPIA), alleged a class action Friday (docket 4:23-cv-00118) in U.S. District Court for Utah in St. George.