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Worldwide Directory

Diaz Trade Law

Miami, Florida, USA

Diaz Trade Law is a leading Customs and International Trade Law firm. The firm’s diverse team of highly-experienced attorneys provide counsel on every aspect of U.S. federal import/export requirements, from resolving crucial issues, to developing compliance programs.

Founded by Jennifer Diaz, as a boutique firm specializing in US federal trade law, Diaz Trade Law has become a leading practice in Customs and International Trade Law. The firm is internationally known for its exceptional ability to resolve challenging issues; each year, its attorneys facilitate the release of goods worth millions of dollars.

From designing regulatory compliance programs to recordation of intellectual property rights, Diaz Trade Law helps clients prevent problems before they ever occur. Diaz Trade Law’s clients are located around the world—ranging from small family-owned businesses to Fortune 500 companies—while the firm’s diverse team of experienced English and Spanish-speaking attorneys is ideal for clients in Latin American markets.

Practice Areas

  • Cuba
  • Customs Trade Partnership Against Terrorism (CTPAT) Applications
  • Enforce and Protect Act (EAPA) and AD/CVD Cases
  • Exporting Goods from the U.S.
  • Importing into the U.S. (confirming the correct HTSUS, valuation, country of origin)
  • Intellectual Property Rights Protection by U.S. Customs
  • Responding to CBP Requests for Information (CBP28) & Notices of Action (CBP29) & 4647’s
  • Responding to FDA Notices of Action
  • Submitting Binding Rulings to CBP (to confirm the correct HTSUS, value, country of origin, FTA eligibility)
  • Submitting Bonded Warehouse and Foreign Trade Zone (FTZ) Applications
  • Submitting Petitions to CBP in response to Penalties or Liquidated Damages Claims
  • Submitting Prior Disclosures to CBP and Voluntary Disclosures to Census/BIS/OFAC
  • Submitting Protests (in response to CBP bills)
  • U.S. Customs (CBP) Detention and Seizure Cases
  • U.S. Customs (CBP) Law
  • U.S. Export Controls & Economic Sanctions
  • U.S. Food and Drug Administration (compliance and enforcement mitigation)

Sectors

  • Customs Brokerage
  • Exporters
  • Freight Forwarding
  • Importers
  • Manufacturers

Contacts

Please direct all enquiries and requests for information to the Primary International Contact Partner listed below which has been identified for the selected MSI member firm.

Primary Contact

Jennifer Diaz

President

Send email

Additional Contacts

Denise Calle

Associate Attorney

Send email

Sharath Patil

Associate Attorney

Send email

12700 Biscayne Boulevard
Suite 301
North Miami
FL 33181
USA

+(1) 305 456 3830

www.diaztradelaw.com