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Diaz Trade Law
- U.S. Government Continues to Signal Sanctions Enforcement as a Priority: Three Recent Cases by Jennifer Diaz on October 15, 2026 at 9:10 pm
The U.S. government continues to demonstrate its commitment to enforcing sanctions and export control laws, with three recent announcements from the Department of Justice (DOJ) and the Department of the Treasury's Office of Foreign Assets Control (OFAC) highlighting the risks businesses and […]
- Commerce Defines “U.S. Content” for USMCA Steel and Aluminum Articles Under Proclamation 11032 by Jennifer Diaz on October 15, 2026 at 9:04 pm
On October 14, 2026, the Bureau of Industry and Security (BIS) published a Federal Register notice defining “U.S. content” for products of Canada and Mexico that qualify for preferential tariff treatment under the United States-Mexico-Canada Agreement (USMCA), for purposes of the Section 232 […]
- DOJ Sues Tile Importer and CEO for $67.9 Million in Duties Over Alleged Transshipment and Shell Importers of Recordby Jennifer Diaz on October 13, 2026 at 12:09 pm
On September 28, 2026, the Department of Justice filed a civil complaint in the U.S. Court of International Trade against Uni-Tile & Marble, Inc. and its CEO, Xin Mian Pan, seeking $67,922,260.09 in unpaid duties and a $222,537,664.95 fraud penalty under 19 U.S.C. § 1592. The complaint alleges […]
Odyssey News
- Why integrated intelligence should be the new standard for shippersby waw-ts on June 18, 2026 at 7:12 pm
The freight downturn is ending, and the advantages won’t be evenly distributed. Recoveries reward the quick — and in today’s landscape, velocity is a technology capability. For shippers, choosing a logistics partner now means choosing a technology future. The question is no longer whether a […]
- Why chemical manufacturers are outsourcing sample fulfillmentby waw-ts on February 18, 2026 at 8:31 pm
Supply chain challenges are nothing new, and chemical buyers have learned to read the signals. They're watching everything — lead times, accuracy of the shipment, quality of the product and how quickly you respond to requests. Sample delivery speed has become one of those signals. Get a sample to […]
- Thriving in difficult conditions: Key shipper considerations in 2026by waw-ts on January 26, 2026 at 9:57 pm
Shippers can't negotiate their way to resilience. They have to build it. In 2026, shippers face evolutionary pressure. The initial reaction is to negotiate harder with suppliers and carriers, optimize rates, tighten terms—but this approach delivers diminishing returns. Push too hard and service […]