The World Customs Organization issued the following releases on commercial trade and related matters:
Hundreds of vessels dredged sand in North Korea’s Haeju Bay before illegally exporting it to China, according to a March report from C4ADS, a nonprofit data analysis organization. The operation, which took place in May 2019, violated United Nations Security Council resolutions and demonstrates “a level of sophistication unlike other known cases of North Korean sanctions evasion at sea,” the report said, shedding light on North Korea’s ability to “execute complex operations” to export goods. The sand was dredged by a “large fleet” that sailed from Chinese waters to North Korea, spiking traffic in Automatic Identification System traffic in the waters, the report said. The traffic was unusual because vessels rarely transmit their AIS numbers, in order “to avoid scrutiny from sanctions monitors.” The sand can be used to construct concrete, glass and silicon chips used on electronic devices, the report said.
India recently announced that goods procured from its Special Economic Zones will qualify as fulfilling the country’s “mandatory domestic sourcing requirements,” according to a March 4 report from the Hong Kong Trade Development Council. The SEZs normally serve as “export-processing zones” and are deemed overseas territories for purposes of “applying the country’s customs regulations,” the report said. Goods produced in facilities in those zones are normally considered overseas and liable for customs duties. The change means that SEZ goods “actually produced” in India qualify for its domestic sourcing requirements, but goods “containing overseas-manufactured input material” are “specifically excluded.”
The coronavirus outbreak has had “severe” impacts on European Union companies operating in China, according to a Feb. 27 report by the European Union Chamber of Commerce in China. The report, which surveyed more than 550 companies, said that almost 90% reported a “medium to high impact” and about half forecasted a double-digit drop in revenue for the first half of 2020. Companies routinely face “unpredictable rules, highly restrictive quarantine demands and extensive pre-conditions to restart operations,” the report said, and often experience “multiple onerous restrictions” while passing through provinces, delaying deliveries. “The patchwork of conflicting rules that emerged from the fight against COVID-19 has produced hundreds of fiefdoms, making it next to impossible to move goods … across China,” Jorg Wuttke, European Chamber president, said in a statement.
The Commerce Department will hold the first meeting of its Emerging Technology Technical Advisory Committee May 19, the agency said in a notice in the Federal Register. The committee will focus on identifying emerging technologies with dual uses for potential control by the Bureau of Industry and Security, which is working on restricting exports of both emerging and foundational technologies (see 2002040057). The first meeting is expected to feature remarks from BIS management. The meeting was originally scheduled for December and January before being delayed both times due to issues getting members their security clearances (see 2002240033).
The Commerce Department launched a portal for department guidance documents, the agency said in a March 4 notice. The portal provides all Commerce guidance issued, by individual agency, including the Bureau of Industry and Security.
The Commerce Department issued a correction to its final rule that revised the country groups for Russia and Yemen under the Export Administration Regulations (see 2002210031), the agency said in a notice. The notice corrects the rule to “provide an instruction” to remove Yemen from Country Group B, which was the intention of the rule.
A bill that calls on the administration to begin negotiations on a U.S.-Taiwan free trade agreement passed the House of Representatives unanimously March 4. While the bill -- the Taiwan Allies International Protection and Enhancement Initiative (TAIPEI) Act -- already passed the Senate, the Senate needs to vote again to send it to the president's desk because the bill language was not identical between the two chambers. “It is the sense of Congress that the United States should engage in bilateral trade negotiations with Taiwan, with the goal of entering into a free trade agreement that is of mutual economic benefit and that protects United States workers and benefits United States exporters,” the bill says.
CBP won't hold the 2020 Trade Symposium March 10-11, the agency said on March 4. “Given the number of cancellations received by trade partners and attendees and the more than two-dozen company travel restrictions that would impact the number of those able to participate, U.S. Customs and Border Protection has made the difficult decision to postpone the 2020 Trade Symposium,” it said on its website. “The intent of the symposium is to educate and update the attendees on CBP’s trade priorities. We believe that postponing the event to maximize attendance is the most beneficial course of action at this time.” CBP plans to process registration fee refunds shortly, it said.
The Treasury’s Office of Foreign Assets Control sanctioned the Nicaraguan National Police (NNP) and three police commissioners, and issued two general licenses and a new frequently asked question, according to a March 5 news release. The sanctions target the police force for its role in human rights abuses, Treasury said, as well as commissioners Juan Antonio Valle Valle, Luis Alberto Perez Olivas and Justo Pastor Urbina for their roles as senior leaders of the group.