A recently published letter from HM Revenue and Customs (HMRC) provides insight into the interactions between HMRC and the newly established Office of Trade Sanctions Implementation (OTSI) and on ...

On February 20, 2025, the Deputy Assistant Attorney General for the Commercial Litigation Branch at the U.S. Department of Justice (DOJ), ...

The Broker AI Assistant uses AI to extract data from any PDF or spreadsheet commercial invoice and create an Entry in Magaya Customs Compliance. Users can also add to existing Entry forms or ...

The Nigeria Customs Service has intercepted $1.154m and 135,900 Saudi Riyals as undeclared foreign currency at the Mallam ...

Ben Bidwell, director of North America customs and compliance at C.H. Robinson, a major transportation and logistics company, pointed to a global customer survey where shippers identified tariff and ...

Various leaders and management of the Ghana Revenue Authority (GRA) have begun works to develop a comprehensive plan aimed at ...

A legal notice has been issued to the Customs officials for stopping imported crude oil and other materials of a private ...

Aviation workers have issued a 14-day ultimatum to the Federal Government to remove the Area Controller of the Nigeria ...

At the recent Federal Bar Association annual qui tam conference, U.S. Department of Justice (DOJ) officials stated the agency ...

Nigeria Customs Service, NCS said NAHCO, and SAHCO, Import & Export warehouses are licensed Customs bonded warehouses.