Latest articles, guides, and insights from GingerControl.
I explain the legal line between lawful tariff engineering and unlawful misclassification, with case law and what compliance teams need to document.
I walk through the step-by-step process compliance managers use to audit existing HTS codes for accuracy, currency, and reasonable care defense.
We share the annual HTS classification review checklist compliance ops teams use to keep catalogs current, audit-ready, and post-2026 compliant.
I explain how to determine ECCN classification under EAR, EAR99 default, dual-use product analysis, and the 2026 BIS semiconductor export controls.
I explain Schedule B classification, AES filing thresholds, the 2026 schedule update, and how to classify exports correctly for Census Bureau compliance.
Guide to 19 CFR 111.24 broker confidentiality rules for client records, digital platforms, chat tools, and third-party data sharing in customs operations.
CBP ruled for the first time that filing Form 5106 on behalf of importers is customs business requiring a broker license. Complete guide to IOR registration.
Compliance guide for online customs platforms covering POA rules, confidentiality, fee structures, and territorial requirements under CBP's H350722 framework.
CBP rules that OCR tools extracting entry data from shipping documents constitute customs business. Key precedents and compliance guidance for tech providers.
CBP distinguishes 6-digit from 10-digit HTS classification for customs business purposes. Learn when a broker license is required for classification.
CBP ruling analysis on when disclaimers protect classification tools from customs business liability. Learn the H272798 vs H290535 framework.
Comprehensive guide to the legal definition of customs business under 19 USC 1641. Learn what activities require a customs broker license.
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