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The Mooney Law Firm, LLC
The Mooney Law Firm, LLC
Legal Services for the International Enterprise
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U.S. Customs Forms

International Currency Reporting Declaration Form

U.S. Government Sites

Federal Maritime Commission (FMC)

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U.S. Department of State

U.S. Department of Treasury

Export Related Sites 

The Bureau of Industry & Security (BIS)

Bureau of Census: U.S. Department of Commerce

Directorate of Defense Trade Controls

Import Related Sites

American Apparel & Footwear Association

Bureau of Customs and Border Protection (CBP)

Bureau of Alcohol, Tobacco, and Firearms (ATF)

Consumer Product Safety Commission

U.S. Department of Agriculture (USDA)

Environmental Protection Agency (EPA)

Food and Drug Administration (FDA)

Federal Trade Commission (FTC)

Foreign Trade Zone Board (FTZB)

Fish and Wildlife Service (FWS)

International Trade Administration (ITA)

Office of Foreign Assets Control (OFAC)

Office of Textiles and Apparel (OTEXA)

United States Trade Representative (STR)

U.S. Court of Appeals for the Federal Circuit

United States Court of International Trade

U.S. International Trade Commission (USITC)

Legal References 

Harmonized Tariff Schedule of the United States

Federal Register

Code of Federal Regulations

United States Code

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   Section 301 Update: Additional Exclusions on List 3 Products; Suspension on List 4B Products; and Reduction on List 4A Products   Changes to Cuban Policy   Exclusion Process for Items on List    TOPICS: Additional Tariffs on EU Products   TOPICS: USTR Announces Additional Exclusions to Section 301

Blog Feed

  • “Liability Kits” for Customs Brokers, Freight Forwarders and NVOCCs February 26, 2021
  • FMC Increases Penalties for Shipping Act Violations February 3, 2021
  • Opportunities to File 301 Refund Claims Still Open October 26, 2020
  • New Section 301 Investigation: Vietnam, October 2020 October 5, 2020
  • Court Challenge to Section 301 China Duties – Refunds May be Available September 15, 2020

Useful Links

  • CBP
  • Customs Seizures
  • FDA
  • Federal Maritime Commission
  • Money Seizures
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Legal Services for the International Enterprise
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