Diaz Trade Law, P.A. is a boutique law firm specializing in customs and international trade law, recognized as one of the nation’s leading practices in this complex field. With a combined six decades of experience, the firm stands out for its exceptional ability to resolve urgent trade issues and its deep expertise in U.S. federal trade regulations, serving a global clientele from small businesses to Fortune 500 companies.
The firm’s diverse team of attorneys, including Spanish- and English-speaking professionals, is particularly well-suited for clients operating in Latin American markets. Diaz Trade Law emphasizes proactive compliance, helping clients prevent issues through tailored regulatory programs and expert guidance, while also achieving significant results such as facilitating the release of goods worth millions of dollars annually.
Services Offered
- Importing
- Antidumping and Countervailing Duty (AD/CVD)
- Binding Rulings
- Bonded Warehouse Applications
- Classification
- Country of Origin Determination & Marking
- CTPAT
- Customs Audits
- Customs House Brokers
- Forced Labor
- Foreign Trade Zone (FTZ) Applications
- Importing into the United States
- Manifest Confidentiality
- Pre-Compliance Plans
- Tariffs
- Valuation
- Exporting
- Export Administration Regulations (EAR) Representation
- Export Compliance Plans
- Export Compliance Training
- Export Financing
- Export Report Cards
- Export Seizures and Penalties
- Export Trade Data
- Foreign Corrupt Practices Act (FCPA) Compliance
- International Traffic in Arms Regulations (ITAR) Representation
- Office of Foreign Assets Control (OFAC) Sanctions Compliance
- U.S. Customs & Border Protection Issues
- Requests for Information & Prior Disclosures (CBP Form 28)
- Prior Disclosures to CBP
- Notices of Action (CBP Form 29)
- Notice to Mark/Notice to Re-Deliver (Customs Form 4647)
- Protests
- CBP Detentions
- CBP Seizures (Fines, Penalties and Forfeitures)
- CBP Intellectual Property Penalties
- CBP 1592 Penalties
- CBP Liquidated Damages
- Currency Seizures
- Secondary Examinations when Traveling Internationally
- Other Gov’t Agencies
- U.S. Food and Drug Administration (FDA)
- Federal Maritime Commission (FMC)
- Transportation Security Administration (TSA)
- Alcohol Tobacco Tax and Trade Bureau (TTB)
- U.S. Department of Agriculture (USDA)
- Cuba
- New Regulations by the Office of Foreign Assets Control (OFAC) and the Bureau of Industry and Security (BIS)
- Intellectual Property
- Trademarks
- Copyright
- Enforcement
- CBP Recordations
- CBP Intellectual Property Penalties
- Trainings & Seminars
- Upcoming Webinars
- On-Demand Training
- Customized Seminars
- Import 101 and Export 101 Classes
Diaz Trade Law offers services to clients worldwide and provides support in both English and Spanish, making it an ideal partner for businesses engaged in international trade, particularly those with operations or interests in Latin America. The firm is also an active educator, offering personalized training for importers, exporters, organizations, and government agencies on compliance and enforcement topics.
