Managing a CBP Hold for a Shipment Destined to an OFAC Sanctioned Country | Webinar

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Join our Managing Attorney, Deanna Clark, Esq. for our webinar where you will learn (1) how to approach dealing with this scenario to recover your merchandise, and (2) how to cover your bases to “clear your name” as a bad actor with the agencies, including learning:

Which enforcement agencies, other than U.S. Customs and Border Protection (CBP), will be watching your company following such an event

How to address these government agencies and other parties involved in the transaction, and

Considerations about restricted parties and export controls

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DISCLAIMER: Our videos are not intended to be, nor should be construed as, legal advice nor creating an attorney-client relationship. ©2024 by the Clark-Esposito Law Firm, P.C. May be considered attorney advertising in some jurisdictions.

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Navigate the Complexities of International Trade Law with Trusted Counsel.

We help growing companies who import and export comply with government regulations. We do this by implementing compliance solutions, resolving problems, and obtaining licenses or other permissions in order to capture a new business opportunity. In need of a solution? Let us help you minimize risks and improve your business operations today.

Our focus includes:

Legal compliance with BIS, OFAC, US State Dept., US Customs (CBP), TTB, FDA, FTC, DEA, USDA, CPSC

License and permit applications (or determining if an exception exists)

Responding to a government inquiry and reducing civil penalties where assessed

Navigating clients through audits, focused assessments, and voluntary self disclosures

Determining the legal requirements and risks of doing business in other countries

Implementing global trade compliance programs

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In some jurisdictions, this may be considered attorney advertising.