Battling the Risk of Counterfeits as E-Commerce Grows Globally

Battling the Risk of Counterfeits as E-Commerce Grows Globally As cross-border e-commerce booms globally, concerns regarding counterfeit items remain a risk to both producers and consumers. To combat this threat, U.S. Customs and Border Protection (CBP) is working alongside private sector entities to interdict and deter a host of counterfeit items ranging from cosmetics to […]

CT Strategies’ Al Gina Moderates Panel on Forced Labor in Trade with Group of Customs Lawyers

On November 6, CT Strategies’ Co-Founder, Al Gina, moderated a panel on ‘Emerging Issues in Forced Labor’ with a group of Customs Attorneys in downtown DC at the office of Hogan & Lovells. Co-sponsoring the event were the Young Trade Professionals, the International Trade and Investment Law Society, and the Customs Lawyers Association. Panelists consisted of Marco […]

New App may Facilitate Duty Evasion while Linking Buyers with Sellers

​Despite serving as a valuable force multiplier for facilitating international trade and travel, new technology sometimes poses new challenges to Customs agencies. One new mobile app called ‘Grabr’ connects shoppers, who wish to purchase an international product more cheaply than it costs at home, with international travelers who can purchase the cheaper product, deliver it to […]

House Passes Bill to Force U.S. Postal Service to Share Data with Customs and Better Detect Illegal Opioids at the Border

Earlier this month, the U.S. House of Representatives, by a margin of 353-32, passed the Securing the International Mail Against Opioids Act (H.R. 5788), which would assist the United States Postal Service (USPS) in reducing its role in the nation’s opioid crisis and “help stem the flow of illicit, synthetic opioids from foreign manufacturers through the mail system.” […]

CT Strategies Co-Founder, Allen Gina, Discusses Trade Fraud Schemes with San Antonio Express in Light of Recently Uncovered Offenses

Four men were recently arrested in Laredo, Texas for international trade-based crimes involving fraud, smuggling, duty-evasion and other conspiracies, ultimately cheating the Government of Mexico out of over $136M USD in tariffs. Their scheme, which involved the false-classification of fake silver coins moving between the U.S. and Mexico, is one of a variety of illicit […]

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