In the March 28 edition of the Official Journal of the European Union the following trade-related notices were posted:
The United Kingdom’s HM Revenue & Customs posted a new video March 28 intended to explain requirements for trading with the European Union should the U.K. leave the EU with no deal in place. The video covers applying for an Economic Operator Registration and Identification (EORI) number, transitional simplified procedures (TSP), preparing to make customs declarations, entry summary declarations and paying the correct import and export duty and VAT, HMRC said.
The European Union on March 28 issued a report on its trade defense activities in 2018, including antidumping and countervailing duties and safeguards. The EU started 10 new AD/CVD investigations in 2018, with 105 AD/CVD orders in place at the end of a year, “a slight decrease as compared to the previous year,” the report sad. “Investigative work remained at a high level, reaching nearly that of 2017,” it said.
The Canada Border Services Agency is set to begin the "phased-in transition to decommissioning" legacy release options on April 1, the agency said in a March 28 email. Other Government Departments (OGD) service options pre-arrival review system (PARS), or SO 463, and release on minimum documentation (RMD), or SO 471, were set for decommissioning on April 1, 2019, but CBSA recently told members of the trade that the sunset date for OGD PARS (SO 463) and OGD RMD (SO 471) will now be in October (see 1903260049). The CBSA notice not include specific dates. At some point the agency will only allow for Single Window Initiative and Integrated Import Declaration (SO 911).
The Commerce Department's Bureau of Industry and Security denied export privileges to Mohan Nirala on March 25, BIS said in a notice. Nirala was convicted in 2017 for violations of the Espionage Act after having unauthorized possession of classified documents, BIS said. The denial of export privileges will last for 10 years from the date of the conviction -- that is, until March 13, 2027, BIS said.
Commerce's Bureau of Industry and Security denied export privileges to Arnoldo Arredondo on March 25, BIS said in a notice. Arredondo was convicted in 2017 for conspiring in the export of rifles to Mexico that "were designated as defense articles on the United States Munitions List, without the required U.S. Department of State licenses," BIS said. The denial of export privileges will last for 10 years from the date of the conviction -- that is, until Nov. 28, 2027, BIS said.
Six Democratic senators introduced a bill that would place sanctions on any current or former employee or person associated with the Guatemalan government after the U.S. found evidence of widespread corruption in the country. The bill, called the Guatemala Rule of Law Accountability Act, would impose sanctions under the Global Magnitsky Human Rights Accountability Act, which allows for the imposition of sanctions on foreign people or governments who have committed human rights violations. The president has 90 days after being notified of the bill's enactment to impose the sanctions, according to the text of the bill, which was introduced March 7. The bill’s co-sponsors are Sens. Ben Cardin, D-Md.; Patrick Leahy, D-Vt.; Dick Durbin, D-Ill.; Tim Kaine, D-Va.; Chris Murphy, D-Conn.; and Jeff Merkley, D-Ore.
The Directorate of Defense Trade Controls has opened its Defense Export Control and Compliance System (DECCS) Commodity Jurisdiction Application for testing, it said in an update on its website. Industry participants may now begin testing the electronic form here, and can provide feedback by clicking a button in the application. The testing period will end April 3, DDTC said.
China overhauled its e-commerce regulations in recent months, upping its de minimis level and adding new responsibilities for logistics providers and foreign suppliers, and also adopted new regulations on foreign medical device facility inspections. Meanwhile, China's General Administration of Customs has recently set new requirements for bonded zones and set lower value-added tax rates for some products. The following is an update on recent customs and trade-related actions by China:
A task force of sanctions policy experts published a list of trends that could have an impact on the future of U.S. sanctions, providing evidence of a U.S. shift toward unilateral foreign policy decisions and warning of unintended consequences from sanctions that are increasingly complex, according to a report commissioned by the Center for a New American Security.