Customs Modernization Act: Federal law that modernizes customs procedures and enforcement, affecting how clearing agents must handle customs documentation and compliance
Tariff Act of 1930: Fundamental customs law establishing basic procedures for imports and duties, including provisions for customs brokers and agents
Trade Facilitation and Trade Enforcement Act: Modern legislation focusing on trade enforcement, intellectual property rights, and customs modernization
Export Administration Regulations (EAR): Regulations governing the export of commercial and dual-use items, which clearing agents must comply with when handling exports
International Traffic in Arms Regulations (ITAR): Regulations controlling the export and import of defense-related articles and services
Foreign Trade Regulations (FTR): Regulations governing the reporting of export information to the U.S. government
Shipping Act of 1984: Key maritime law governing ocean shipping practices and requirements for ocean transportation intermediaries
Ocean Transportation Intermediary Regulations: Specific regulations governing the activities of ocean freight forwarders and non-vessel operating common carriers
Carriage of Goods by Sea Act (COGSA): Law governing the rights and responsibilities in the international shipping of cargo by sea
Code of Federal Regulations (19 CFR): Comprehensive customs regulations that clearing agents must follow in their operations
C-TPAT Requirements: Customs-Trade Partnership Against Terrorism program requirements for supply chain security
Interstate Commerce Act: Federal law governing transportation of goods between states, including carrier responsibilities
Carmack Amendment: Law governing carrier liability for loss or damage to interstate shipments
USA PATRIOT Act: Anti-terrorism law with provisions affecting international trade and financial transactions
Maritime Transportation Security Act: Law establishing maritime security requirements and procedures
EPA Requirements: Environmental Protection Agency regulations affecting the transportation and handling of certain goods
Foreign Corrupt Practices Act (FCPA): Anti-bribery law affecting international business transactions and interactions with foreign officials
Anti-boycott Regulations: Regulations prohibiting participation in unsanctioned foreign boycotts
State Transportation Regulations: Various state-specific laws governing transportation and logistics within state boundaries
Customs Broker Licensing Requirements: Federal regulations governing the licensing and operation of customs brokers
