JAS USA COMPLIANCE

News & Insights from JAS Worldwide Compliance

JAS Forwarding (USA), Inc.

6165 Barfield Road
Atlanta GA, 30328
United States
Tel: +1 (770)688-1206
Fax: +1 (770)688-1229

CBP PUBLISHES FINAL RULE FOR CUSTOMS BROKER CONTINUING EDUCATION

June 30, 2023

On June 23, Customs and Border Protection (CBP) published in the Federal Register its much-anticipated final rule for Continuing Education for Licensed Customs Brokers. The rule will be effective as of July 24, 2023. The final rule closely resembles the proposed rule that was published on September 10, 2021, with some minor changes. Some key elements of the rule:

  • Individual brokers will be required to complete at least 36 continuing education credits per each triennial reporting period.
  • Individual brokers will be required to certify compliance as a part of the filing of their triennial status reports. Records to substantiate the credits earned must be maintained but will only need to be provided to CBP upon request.
  • The first reporting period that it will apply to will be the 2024 to 2027 period.
  • For the triennial period beginning on February 1, 2024, CBP will reduce the 36 continuing education credits, required to be completed, by six credits for approximately every six months that elapse between February 1, 2024 and the compliance date on which individual brokers may begin completing qualified continuing broker education courses.
  • The actual number of credits required for the 2024 to 2027 period and the date from which brokers can start earning credits will be announced in a subsequent Federal Register notice.
  • CBP will utilize the System for Award Management (SAM) to vet and approve qualified accreditors to accredit training and educational activities.
  • CBP-selected accreditors will not be allowed to self-certify the party’s own training and educational activities.

CBP has also created a new page on its website to obtain information on this requirement going forward. link to the Federal Register notice
By

Latest News

December Spotlight

For December, we are highlighting Jeffrey Bispham on the West Coast!  Jeff has been in the industry for 26 years and remembers using a typewriter to prepare 7512's.  He has always worked in the import/customs brokerage side of logistics.  Jeff was adopted as part of the JAS Family when JAS acquired Tigers back in 2021 where Jeff had long tenure.

In October 2023, the JAS Forwarding (USA) Tacoma Foreign Trade Zone became an active FTZ in the JAS USA Network.  Jeff became the FTZ administrator of that site and has been instrumental in building the compliance for our FTZ site on the West Coast.

Jeff enjoys all sports, although he would tell all that he has become more of a spectator than a player as the years have passed.  Jeff enjoys being outdoors.  But most of all, he enjoys spending time with his family.  That time can often occur at the beach, or a Seattle sporting event (Mariners, Seahawks and Kraken).

Jeff is yet another great example that People Make the Difference!

Import Training

In November, JAS USA Corporate Compliance team members teamed up with JAS Atlanta Branch team members to facilitate client compliance training. From left to right, Calvin Oh (Corporate Compliance), Scott Cassell (Corporate Compliance), Carlo Rebuffi (Manager of Live Animals Division-ATL), Laurie Arnold (VP Corporate Compliance), and Rishma Patel (CHB Manager-ATL). The team was able to facilitate learning on the topic of import compliance.

OFAC Penalty

OFAC (Office of Foreign Assets Control), part of the Department of Treasury, has imposed a $1.1 Million penalty on a US individual. The panlty was issued for 75 violations of OFAC Iran sanctions.

To read the full details check out the link below:

Our Sites use cookies for analytics purposes. For more information about the cookies we use on our Sites or how you can disable them, please see our Cookie Policy.