DIAZ TRADE LAW, P.A.

DIAZ TRADE LAW, P.A. Your Customs and International Trade Law Expert. Owned and managed by Jennifer Diaz, a Board Certifi

There are two numbers from the CY 2025 Report that stood out: -2 forced-divestment orders in 2025 - the second straight ...
09/02/2026

There are two numbers from the CY 2025 Report that stood out:

-2 forced-divestment orders in 2025 - the second straight year CFIUS has used its most severe remedy, after a multi-year quiet stretch. Presidential prohibition orders are seemingly common-place now, which is critical for deals in sensitive sectors or engaging investors from historically high-risk jurisdictions.

-After CFIUS investigated 90 potential non-notified transactions and opened 62 official inquiries, 9 companies were formally required to file in 2025. This serves as a clear reminder: deciding not to file voluntarily is a risk decision, not a free pass.
We break down what these figures mean for companies planning to receive or broker foreign investment into the U.S.

Read more here: https://bit.ly/4gsIt0W

Jennifer Diaz's article, "CBP Audit Preparation," was recently published in Bloomberg Law! The article covers CBP's audi...
09/01/2026

Jennifer Diaz's article, "CBP Audit Preparation," was recently published in Bloomberg Law!

The article covers CBP's audit and assessment tools, what may trigger an audit, potential audit outcomes, how to prepare, and more.

Read the full article here: https://bit.ly/463fc71

Another busy month in international trade news! Every month we publish a roundup of the most relevant news from the Admi...
08/31/2026

Another busy month in international trade news! Every month we publish a roundup of the most relevant news from the Administration, CBP, partner government agencies, and more.

Subscribe here. https://bit.ly/498coFh

08/28/2026

A prior disclosure can be a powerful tool for importers, but simply telling CBP you made a mistake isn’t enough.

From timing and documentation to calculating potential lost revenue, the details matter.

Here are our top tips for filing a prior disclosure with CBP.

Read more about this topic in our Bloomberg Law article here. https://bit.ly/4aJbJM5

Check your inbox for the latest updates in international trade and insights you don't want to miss. Not on our newslette...
08/28/2026

Check your inbox for the latest updates in international trade and insights you don't want to miss. Not on our newsletter list yet? Sign up here! https://bit.ly/47XDfTF

tradelaw

Check your inbox for the latest updates in international trade and insights you don't want to miss. Not on our newslette...
08/27/2026

Check your inbox for the latest updates in international trade and insights you don't want to miss. Not on our newsletter list yet? Sign up here! https://bit.ly/47XDfTF

Sanctions programs are constantly evolving, with new restrictions, general licenses, and enforcement actions announced t...
08/26/2026

Sanctions programs are constantly evolving, with new restrictions, general licenses, and enforcement actions announced throughout the year. Keeping up isn't easy, which is why we've compiled the latest Venezuela, Cuba, Iran, and Russia sanctions in one free resource.

The tracker includes:
● A comprehensive list of current sanctions (Jan 2025 - present)
● Sanctions organized by country
● Sanctions categorized by program type
● Concise summaries of each sanctions program
● Direct links to official U.S. government sources

Stay informed! Access the tracker here. https://bit.ly/4qAylqc

Depending on the product, FDA may also require Affirmations of Compliance, registration or approval information, Prior N...
08/25/2026

Depending on the product, FDA may also require Affirmations of Compliance, registration or approval information, Prior Notice, or other product-specific data.

Incomplete or inaccurate information can delay FDA's review and potentially hold up the shipment.

If your product is FDA-regulated, don't leave compliance to chance. Diaz Trade Law can help.

If your idea of a CBP enforcement action is an inspection at the port, it’s time for an update. Customs enforcement is e...
08/24/2026

If your idea of a CBP enforcement action is an inspection at the port, it’s time for an update.

Customs enforcement is expanding well beyond the border, with importers, brokers, carriers and other trade partners facing increased scrutiny on multiple fronts.

Join DTL's Jennifer Diaz and Dana Watts for a recap of the Trade and Cargo Security Summit and a closer look at what CBP’s latest enforcement priorities mean for the trade community.

Register here. https://bit.ly/46is09B

Not sure how CBP will treat your product when it enters the U.S.?You don’t necessarily have to guess. CBP’s Customs Ruli...
08/21/2026

Not sure how CBP will treat your product when it enters the U.S.?

You don’t necessarily have to guess.

CBP’s Customs Rulings Online Search System (CROSS) gives importers access to thousands of previously issued rulings that can provide valuable insight into how CBP has handled similar products and transactions.

Importers can also request their own binding ruling from CBP for their specific product(s).

Questions about classification or rulings? Diaz Trade Law can help.

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33181

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