Insights - Torres Trade Advisory

Changes in Mexico’s Trade Policy: Temporary Increase in Tariffs, Automatic Notices, and Other Measures

The Possibility of a New Trump Trade Era

To Russia, Without License?

February 10, 2024

Iran, so far away

September 2, 2023

European Businessman Accused of Tech Smuggling to Russia

Potential 100-Year Sentence for Man Accused of FARA, ITAR, and Sanctions Violations

Risky Business – Assessing Third Party Exposure to the Foreign Corrupt Practices Act

AUTOMOTIVE RULES OF ORIGIN DISPUTE USMCA’s Panel Report

U.S. International Trade Commission Conducts Public Hearing Regarding North American Foreign Trade Zone Practices

A Dreamliner Nightmare for Abramovich

A Temporary Solar Solution: Biden Declares 24-Month Solar Panel Tariff Exemption from Southeast Asia

Customs Valuations, Statutory Additions and More!

Implications for the United States of Proposed and Approved Changes to Mexico’s Energy and Lithium Laws

CBP Issues Letters to Importers Regarding Forced Labor in Supply Chains

Best Practices for Detecting and Preventing Evasion of the
New Russia and Belarus Sanctions Programs

In This Age of Russia Sanctions,
U.S. Importers Can’t Ignore the Risks of Customs Compliance

How the Russian Invasion of Ukraine is Affecting Logistics and Supply Chains

Russian Cyberattacks on Ukraine – Protecting Your Organization and Reducing Cyber Risks

Guide to Foreign Person “Deemed Export” Licenses

September 14, 2021

Recent Court Order Reminds Importers to Carefully Review
First Sale for Export Claims for “Nonmarket Influences”

September 11, 2021

Export Agency Visit Summary Tracking Sheet

Voluntary Self-Disclosure Handbook

Guide to Anti-Dumping and Countervailing Duties Scope Rulings

Red Flags in Transaction Due Diligence

Guide to the Generalized System of Preferences

Customs Guide for General Counsel, C-Executives, and Accounting Firms

Export Jurisdiction and Classification Quick Reference Guide

Fundamental Elements of Effective Trade Compliance Programs

Guide to Complying with U.S. Export Control and Immigration and Anti-Discrimination Laws

U.S. Export Controls and Sanctions Overview

Export Jurisdiction and Classification Quick Reference Guide

Guide to U.S. Economic Sanctions

Guide to Successor Liability and Trade Law in Mergers and Acquisitions

Transaction Due Diligence

Avoid Costly Errors: The Basics (and Beyond) of ITAR and EAR Controlled Item Marking Requirements

Customs Valuation: Are You Inadvertently Undervaluing Imported Merchandise?

Huawei Entity List Guide