With a spate of new trade rules unleashed by the Trump administration, customs brokers have seen their demand grow alongside ...
Frank Seung Noah, 63, of Corona, was sentenced by United States District Judge Josephine L. Staton, who also ordered him to pay $7,579,141 in restitution. Noah pleaded guilty on February 7 to one ...
A customs broker who siphoned more than $5 million from businesses that ship goods into the US and who dodged paying at least $1 million in taxes ...
A former customs broker who defrauded businesses that ship goods into the United States out of more than $5 million and dodged paying at least $1 million in taxes is expected to be sentenced Thursday ...
Magaya Corporation, the leading freight management platform for logistics service providers, today announced the close of a ...
CESTAT Kolkata held that once proceedings are initiated under the Customs Broker Licensing Regulations, separate penalty proceedings under the Customs Act are not permissible without independent ...
A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at least $1 million in taxes was sentenced Thursday to four years and three ...
More than a year after its rollout, an online portal for collecting taxes on goods transported into Canada continues to cause headaches for shippers — from red tape tangles to ...
Attorneys at Haynes Boone discuss recent DOJ enforcement actions targeting customs fraud and practical steps companies can ...
The Customs Brokers Association of Ghana (CUBAG) and the Customs Division of the Ghana Revenue Authority (GRA) have reaffirmed their commitment to deepening collaboration to enhance revenue ...
UPS will invest $120 million in 400 robots used to unload trucks, part of the logistics giant’s $9 billion automation plan ...