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JAS Forwarding (USA), Inc.

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GAO RELEASES SECTION 232 DUTY EXCLUSION REPORT FINDING $32 MILLION IN INVALID EXCLUSION USE

August 3, 2023

Following a request from several influential members of Congress, the U.S. Government Accountability Office (GAO), issued a report in July on the administration of approved Section 232 duty exclusions for steel and aluminum. The review period was from March 2018 to September 2021. Various issues were discovered with the process by which the Bureau of Industry and Security (BIS) transmits data on approved exclusions to Customs and Border Protection (CBP), which is done via spreadsheets from which CBP must manually upload the data to the ACE system. CBP also stated that there is not an automated way for them to monitor exclusion usage against the approved total quantities allowed. CBP staff have to monitor the usage and manually deactivate an exclusion that has reached the total quantity limit. As a result of these issues, the GAO found that almost $32 million in duty exclusions were allowed by CBP for imports that had, in fact, exceeded the total quantities authorized under the particular exclusion.

In an appendix to the report, a review of the tariff rate and absolute annual quotas on steel and aluminum that are in effect from the European Union, Korea, Brazil, and Argentina revealed issues as well. CBP staff communicated that these quotas are very complex and laborious to administer, many of which were instituted without allowing adequate time for ACE to be programmed accordingly.

Link to the GAO report
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Tracey Suggs

This November, we are honored to feature Tracey Suggs, Import Specialist at JAS Forwarding USA Inc., for his tireless advocacy for individuals with Down Syndrome. While October marks Down Syndrome Awareness Month, Tracey and his family advocate every day for the empowerment and inclusion of individuals who face intellectual and developmental challenges. Inspired by his daughter, Treana, who has Down Syndrome, Tracey is driven to ensure that every individual can live their fullest life. Treana's zest for life and inspiring spirit is a testament to the impact of love, perseverance, and understanding that Tracey strives to bring to his work and community. Tracey’s unwavering commitment to making a difference embodies our values at JAS, reminding us all of the importance of inclusivity and advocacy in both our professional and personal lives.

Tracey has been with JAS for 3 years and has been in the industry for over 20 years. Tracey has a passion for sports, fitness, art, community advocacy (special needs/disadvantaged youth), and spending time with family.

ICPA

JAS Forwarding VP Compliance, Laurie Arnold joined forces with JAS Forwarding Global Development Director Jennifer Koon, and Regional Sales Director Lindsay Gambee to attend the International Compliance Professionals Association (ICPA) Fall Conference (Western Cowboy Theme) in Grapevine, Texas from October 20-23.  

They were able to meet with numerous members of the trade community and discuss current events and network.

BIS Penalty

On November 1, 2024, BIS imposed a civil penalty of $500,000 against a semiconductor wafer manufacturing company. The U.S. subsidiary shipped approximately $17.1 million of semiconductor wafers company listed on the BIS Entity List, without the required licese/authorization.

The company voluntarily disclosed the conduct and cooperated which resulted in significant reduction in the penalty.

To read more, check out the final order below.

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