Client set up a limited company (without our involvement) and bought a car derived Land Rover (without our involvement). He came to engage us as his ...

CESTAT Mumbai overturns Customs Broker license revocation and penalty, ruling no CBLR violation if KYC is verified and actions are based on documents from an ...

Guam's new customs declaration form is smaller and has new questions about service animals, pets and importing more than five cartons of cigarettes, government of Guam officials said at a ...

For advance payments: original credit advice, and advance payment receipt advice (incoming telegraphic transfer) or customs declaration along with a bank advice for the sale of the cash notes to the ...

The Nigeria Customs Service on Monday commenced the pilot phase of processing Form M through the B’Odogwu, a unified customs management system across all its commands. According to the NCS ...

The Nigeria Customs Service (NCS) has commenced the pilot phase of processing Form M through its new Unified Customs Management System, known as the B’Odogwu platform, across all commands.

A declaration by an ICE official unsealed by a judge says the form was “read and explained” to Venezuelan detainees, who had “no less than 12 hours” to express an intent to mount a challenge.

As detailed in Part I of our three-part series on Minimizing Customs Enforcement and False Claims Act Risks, the combination of the new high-tariff environment, the heightened ability of Customs ...

The Nigeria Customs Service (NCS) has introduced an electronic-currency (E-Currency) declaration form to tighten regulations on cash movements and curb money laundering. This initiative requires ...

In a move to advance Nigeria’s trade facilitation, Comptroller-General of the Nigeria Customs Service, NCS, Mr. Adewale Adeniyi, has announced the full integration of all commercial banks for ...