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A status report and fee must be submitted to U.S. Customs and Border Protection
(CBP) for every license that has not been previously revoked, suspended or
canceled, whether it may be a license for a corporation, limited liability company,
partnership, association, or individual. Some brokers who have had their licenses
suspended may be required to submit a status report and fee depending upon the
conditions of the Suspension Agreement enacted between CBP and the
individually licensed broker.

An individually licensed Customs broker who forms a corporation, limited liability
company, partnership, or association, that is subsequently licensed as a Customs
broker, will be required to submit two reports and fees along with each report that
is filed - one for the individual license, and one for the license for the
organization.

more info...
02/28/18 


CBFANC Educational Series
Wednesday, March 21, 2018 
 
Topic: 

HEIGHTENED TRADE ENFORCEMENT
 HOW TO THRIVE IN THE NEW NORMAL

Presented by
Matt Nakachi, Junker & Nakachi, P.C.
Matt Nakachi
 
Join us for this informative seminar concerning the current emphasis on trade enforcement and trade compliance. 
Agenda includes:
  • The increased importance of trade enforcement, including new enforcement policies and perspectives from DOJ and CBP.
  • Update on increased CEE targeting and audit activity (inbound and outbound).
  • Useful thoughts on protecting the brokerage in a highly-regulated environment:
    • Handling CF28 and 29s (such as: North Korea Forced Labor Issues, FTA Verifications, Rate Advances),
    • Strategies to deal with liability issues raised by penalty actions, and audits, IPR, and more.
Speaker:
Matt Nakachi, Partner, Junker & Nakachi, P.C. Junker & Nakachi
Wednesday, March 21, 2018
8:00 am - registration; 8:30 am to 12:00 pm - seminar
 
Park Pointe Hotel (formerly CitiGarden Hotel)
245 S. Airport Blvd., South San Francisco 94080
 
$65.00 Members; $80.00 Non-Members; $30 Students
CCS Credit Approved

 

more info...
03/21/188:00am to 12:00pmEducational Committee


Presented by
George R Tuttle iii, Law Offices of George R Tuttle

Further updates to follow...

 
Mark your calendars
 

more info...
04/18/188:00am to 12:00pmEducational Committee


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