RPL Updates

Landed Cost Updates

Regulatory Updates

AustraliaCanadaEuropean UnionFranceHong KongIndiaMexicoSingaporeSwitzerlandUnited KingdomUnited NationsUnited States

AustraliaEuropean UnionPakistanPeruUruguay

GermanyMexicoPanamaThailandTrinidad and Tobago

G T M NEWSLETTERTRADE CONTENT UPDATESApril 06, 2015 Volume 13 Issue 14

IN THIS ISSUE

AUSTRALIA

CANADA

EUROPEAN UNION

FRANCE

HONG KONG

INDIA

MEXICO

SINGAPORE

SWITZERLAND

There has been an update to AUSTRAC Consolidated List of all persons and entities, adding 2 RPL records and deleting 1 RPL record.

1. There has been an update to Terrorism Financing Canada List (TFCL), adding 2 RPL records and deleting 1 RPL record.

2. There has been an update to Canada Border Service Agency – Wanted List, adding 6 RPL records.

1. There has been an update to European Union Financial Sanctions, adding 1 RPL record and modifying 33 RPL records. 2. There has been an update to European Union Official Journal Restrictive Measures (Interim), adding 1 RPL record.

There has been an update to Interpol Recently Wanted, adding 20 and modifying 3 RPL records.

1. There has been an update to HKMA - UN (Anti-Terrorism Measures) Ordinance and List of Names for Suspicious Account Reporting, adding 2 RPL records and deleting 1 RPL record. 2. There has been an update to HKMA - United Nations Sanctions - Liberia, modifying 38 RPL records.

3. There has been an update to Hong Kong Securities & Futures Commission - Enforcement Actions, adding 1 RPL record and modifying 3 RPL records.

There has been an update to National Investigation Agency – Govt. of India Wanted List and Investigations, adding 9 and modifying 12 RPL records.

There has been an update to National Banking and Securities Commission (NBSC) - United Nations New Consolidated Terrorism List, adding 2 RPL records and deleting 1 RPL record.

There has been an update to Monetary Authority of Singapore - Anti-Money Laundering/Countering the Financing of Terrorism List, adding 2 RPL records and deleting 1 RPL record.

1. There has been an update to FDFA – Swiss Ordinance on Measures against Certain Individuals and Entities, adding 6, modifying 44 RPL records and deleting 1 RPL record.

2. There has been an update to SECO – Swiss Denied Party List – United Nations New Consolidated Terrorism List, adding 1 RPL record.

Authority: Australia's Terrorist Asset Freezing Regime

Authority: Dept. of Foreign Affairs and Int'l Trade and Dept. of Public Safety Preparedness

Authority: Canada Border Service Agency

Authority: Directorate General External Relations

Authority: Fugitive Investigative Services

Authority: Hong Kong Monetary Authority

Authority: Hong Kong Securities & Futures Commission

Authority: National Investigation Agency

Authority: National Banking and Securities Commission

Authority: The Monetary Authority of Singapore

Authority: Federal Department for Foreign Affairs (FDFA)

Authority: State Secretariat for Economic Affairs SECO

Page 01 of 06 RESTRICTED PARTY LIST UPDATES

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TRADE WATCH contd...

The quota update for this week include:

EU Quota fill-ratesUS Tariff Rate Quota fill-rates

QUOTA Updates

April 06, 2015 Volume 13 Issue 14 Page 02 of 06

AustraliaAustriaBosnia and HerzegovinaCanadaDenmarkEuropean UnionFrench GuianaFrench PolynesiaGermanyGuadeloupeGuamHong KongIndiaMartiniqueMayotteMexicoMoldovaMonacoMontenegroMoroccoNamibiaNetherlandsNew ZealandPanamaParaguayPeruPortugalPuerto RicoReunionSingaporeTaiwanThailandUnited KingdomUnited NationsUnited StatesUS Virgin IslandsVenezuela

UNITED KINGDOM

UNITED NATIONS

UNITED STATES

1. There has been an update to United Kingdom Financial Conduct Authority – Prohibited Companies and Individuals, adding 7, deleting 3 RPL records and modifying 1 RPL record.

2. There has been an update to United Kingdom Financial Services Authority – Prohibited individuals, adding 3 RPL records.

3. There has been an update to HM Treasury Consolidated List of Financial Sanctions Targets in the UK, adding 1, modifying 1 and deleting 1 RPL record.

1. There has been an update to United Nations Sanctions – Libya, modifying 4 RPL records.

2. There has been an update to United Nations Sanctions – AL-QAIDA, modifying 2 RPL records and deleting 1 RPL record.

3. There has been an update to International Criminal Tribunal for Rwanda (ICTR) – Detainees, modifying 1 RPL record.

4. There has been an update to United Nations Sanctions - Afghanistan, adding 2 RPL records.

1. There has been an update to OFAC Sanctions, adding 4, deleting 2 RPL records and modifying 1 RPL record. 2. There has been a new content to OFAC's Cyber-related Sanctions, adding a new RPL Type (OFAC-CYBER).

3. There has been an update to Professional Medical Conduct and Physician Discipline, adding 9, modifying 9 and deleting 2 RPL records.

4. There has been an update to U.S. NRC - Significant Enforcement Actions, adding 2 RPL records.

5. There has been an update to Florida State Board of Administration – List of Prohibited Investments (Scrutinized Companies), adding 1 RPL record, modifying 53 and deleting 3 RPL records.

6. There has been an update to Office of Research Integrity (ORI) - PHS Administrative Action Bulletin, adding 2 RPL records.

7. There has been an update to Denied Persons List, modifying 18 RPL records and deleting 1 RPL record.

8. There has been an update to List of Politically Exposed Persons in Money Laundering Risk Countries, adding 64, modifying 12 and deleting 58 RPL records.

9. There has been an update to Inter-American Development Bank – Sanctioned Firms and Individuals, adding 3 RPL records and deleting 1 RPL record.

10. There has been an update to Consolidated Debarment Report of New Jersey, adding 7 and modifying 2 RPL records.

11. There has been an update to Food and Drug Administration - Debarment List, adding 1 RPL record.

12. There has been an update to Medicaid Terminated Providers, deleting 1 RPL record. 13. There has been an update to Restricted, Terminated or Excluded Individuals or Entities, adding 13, modifying 2 and deleting 2 RPL records.

14. There has been an update to IMO Reportable Detentions, adding 5 and modifying 3 RPL records.

Authority: Financial Conduct Authority

Authority: Financial Services Authority

Authority: HM Treasury

Authority: UNSC resolution 1970 (2011) concerning Libya

Authority: Security Council Committee pursuant to Resolutions 1267 (1999) and 1989 (2011) concerning Al-Qaida and associated individuals and entities

Authority: International Criminal Tribunal for Rwanda (ICTR)

Authority: UNSC resolution 1988 (2011) concerning Afghanistan

Authority: OFAC - Office of Foreign Assets Control

Authority: New York State Department of Health Office of Professional Medical Conduct

Authority: United States Nuclear Regulatory Commission

Authority: Florida State Board of Administration (SBA)

Authority: Department of Health and Human Services (HHS) - Office of Research Integrity (ORI)

Authority: BIS - Bureau of Industry and Security

Authority: Central Intelligence Agency

Authority: Inter-American Development Bank - Sanctions Committee

Authority: New Jersey Governor's Office

Authority: Office of Regulatory Affairs

Authority: Office of the Medicaid Inspector General, New York

RESTRICTED PARTY LIST UPDATES contd...

Honduras delegation participates in the 3rd Meeting of the Dominican Republic-Central America (DR-CAFTA) FTA CommissionThe DR-CAFTA FTA Commission met for the third time in Santo Domingo, Dominican Republic with the objective of measuring the economic and commercial impact of the FTA, identifying the most dynamic import and export products and analyzing the foreign direct investment flows from the United States to Dominican Republic and Central America, The delegations evaluated their trade balances and reviewed fundamental aspects of the treaty, and María Eugenia Barrios, Honduras's Ambassador in Dominican Republic, added that the main purpose of the meeting is to keep fostering trade and

TRADE WATCH

ON THE ANVIL

April 06, 2015 Volume 13 Issue 14 Page 03 of 06

15. There has been an update to Targeted Ship Management & Charterers, adding 8, modifying 18 and deleting 7 RPL records. 16. There has been an update to Ship Management Prohibited from Carrying Government Impelled Cargoes, adding 6, modifying 21 and deleting 6 RPL records.

17. There has been an update to U.S. Drug Enforcement Administration - Most Wanted Fugitives, adding 1 RPL record.

18. There has been an update to Securities and Exchange Commission - Trading Suspension, adding 2 RPL records.

19. There has been an update to US Environmental Protection Agency - Fugitives, deleting 3 RPL records.

Authority: U.S. Dept of Homeland Security

Authority: U.S. Drug Enforcement Administration

Authority: U.S. Securities and Exchange Commission

Authority: US Environmental Protection Agency

RESTRICTED PARTY LIST UPDATES contd...TRADE WATCHTRADE WATCH contd...

LANDED COST UPDATES

AMERICAS

Authority: National Superintendency of Tax Administration - Superintendencia Nacional de Administración Tributaria (SUNAT)

Authority: Ministry of Economy and Finance

ASIA – PACIFIC

Authority: Australian Customs

Authority: Federal Board of Revenue

EUROPE

Authority: EU Commission

PERU

URUGUAY

AUSTRALIA

PAKISTAN

EUROPEAN UNION

There has been an update to Peru Customs Tariff. This update modifies default duties, adds units of measure for various products, modifies some other taxes and provides the latest preferential duties for several trade agreements, affecting various HTS chapters across the tariff schedule.

There has been an update to Uruguay Customs Tariff. This update makes changes to default duty rates across the tariff schedule. The following HTS chapter is affected: 29.

There has been an update to Australia Customs Tariff. This updates changes the duty rates for certain products under Japan-Australia Economic Partnership Agreement, affecting various HTS chapters across the tariff schedule.

There has been an update to Pakistan Customs Tariff. This update makes changes to regulatory duty and sales tax rates for wheat, high speed diesel, metals and its products. The following HTS chapters are affected: 10, 11, 27, 72 and 73.

There has been an update to European Union Customs Tariff. This update includes new and deleted HS numbers, and new, deleted and changed import duties and preferential duties. The following HTS chapters are affected: 07, 08 and 20.

AMERICAS

Authority: Secretariat of Economy (Secretaría de Economía)

MEXICOThere has been an update to Mexico Import Controls. This update adds tariff rate quota information for certain products. The following HTS chapters are affected: 39, 87, 94 and 95.

investment within the DR-CAFTA framework.

On March 30th, 2015 Venezuela's Minister of Foreign Affairs, Delcy Rodríguez, met St. Kitts and Nevis First Minister, Timothy Harris in order to strengthen bilateral relations. Both authorities reviewed several trade agreements and focused on renewable energy, infrastructure and housing settlements. In order to define frameworks, Venezuelan Chancellor inspected the location of several diesel oil storage tanks as agreed in the agreements between PDV Caribe, a subsidiary of Petróleos de Venezuela (Pdvsa), and the geo-energetic alliance of Petrocaribe, which St. Kitts and Nevis is a member of since 2014. Both authorities also discussed the political and social outlook for the region with the objective of strengthening consolidation through cooperation groups like the Bolivarian Alliance for the Peoples of Our America (ALBA).

The Department of Commerce (DOC) will apply preliminary antidumping duties on imports of boltless steel shelving units from the People's Republic of China as of March 25th 2015. This measure follows a petition filed on August 26th 2014 suspecting the PRC government of injuriously subsidizing its steel industry for international competitiveness. Upon estimating the dumping margins to range from 22.64% to 112.68% and boltless steel shelving

Source: Ministry of Foreign Affairs and International Cooperation of Honduras (Secretaría de Relaciones Exteriores y Cooperación Internacional del Gobierno de Honduras)

Venezuela's Minister of Foreign Affairs meets First Minister of St. Kitts and Nevis to strengthen bilateral relations

Source: Ministry of the Popular Power for Foreign Affairs of Venezuela (Ministerio del Poder Popular para Relaciones Exteriores del Gobierno Bolivariano de Venezuela)

Commerce Preliminarily Finds Dumping of Imports on Boltless Steel Shelving Units Pre-packaged for Sale from the People's Republic of China

REGULATORY UPDATES

April 06, 2015 Volume 13 Issue 14 Page 04 of 06

PANAMA

TRINIDAD AND TOBAGO

THAILAND

There has been an update to Panama Import Controls. This update adds import requirements for various products. This update also includes new GREQ codes which affect certain TA versions. The following HTS chapters are affected: 07 and 08.

There has been an update to Trinidad and Tobago Import and Export Controls. This update adds various controls (gazette update). This update also includes new GREQ codes which affect certain TA versions. The following HTS chapters are affected: 01, 03, 05, 06, 07, 08, 15, 25, 27, 29, 36, 38, 48, 68, 81, 84, 87 and 93.

There has been an update to Thailand Import and Export controls. This update adds and modifies controls/requirements for various products. The following HTS chapters are affected: 07, 08, 12, 15 and 50.

There has been an update to German Export Controls. This update modifies flag for GL 12 and GL 13 in Chart Global and General License 9, 12, 13, 16, 17, 18 and 19 in Country Chart. The following ECCN category is affected: 5.

Authority: Panamanian Food Safety Authority (Autoridad Panameña de Seguridad de Alimentos)

Authority: Government of the Republic of Trinidad and Tobago

ASIA – PACIFIC

Authority: Department of Agriculture

EUROPE

Authority: Federal Office of Economics and Export Control (Bundesamt für Wirtschaft und Ausfuhrkontrolle)

GERMANY

REGULATORY UPDATES contd...

imports from China were valued at $81 billion in 2013 alone. A final determination of the DOC is to be expected on June 8th 2015 and an issuance of order on July 29th 2015.

Following the 23rd June, 2014 Joint Declaration on Cooperation between the Philippines and EFTA, the first round of free trade talks between the two parties took place on March 24-27 in Makati, Philippines. The key elements of the agreement were identified and fields such as trade in goods, services, investments, intellectual property rights, competition, government procurement, trade and sustainable development, and legal and institutional issues were discussed. June 2015 will mark the second round of negotiations.

Source: Press Releases, International Trade Administration

EFTA and Philippines: First round of Negotiations

Source: European Free Trade Association

TRADE WATCHTRADE WATCH contd...

CARRIER SERVICE UPDATES

Carrier – HYUNDAI Latin US Express Service (LUE) Termination Notice Hyundai is terminating the LUE service earlier than previously notified. The last voyage of the LUE service is as follows:

Ø Last Voyage of LUE SB Service: Cristina Star 007 (JTAR 007S)

Sailing: New York 3/30, Philadelphia 4/01, Charleston 4/04, Miami 4/06, Manzanillo 4/10, Balboa 4/12 Arrival: Buenaventura 4/13, Callao 4/18, Valparaiso 4/21

Ø Last Voyage of LUE NB Service: APL Melbourne 046 (AAMO 046N)

Sailing: Valparaiso 4/07, Callao 4/11, Buenaventura 4/17, Balboa 4/19, Manzanillo 4/20 Arrival: Jacksonville 4/24, New York 4/27, Philadelphia 4/28, Charleston 5/02 In order to minimize any inconvenience for export containers that has already been picked up for APL Indonesia 047S and Gabriel Schulte 009S; Hyundai will transship at Panama to the West Coast of South America final destination via NPX / NP3. Hyundai will maintain services for below Central America nations from/to USEC: Panama, Costa Rica, Nicaragua, Honduras, Guatemala, El Salvador and Colombia (Barranquilla & Cartagena only) Carrier – APLS

APL’s Global Gateway South terminal is making good progress in clearing up the cargo backlog. Port-wide productivity in the LA/LB complex is also improving, although it may take a few more weeks for these ports to resolve the congestion. Where necessary, voyage schedules are temporarily adjusted to enable APL services to return to optimal levels of reliability.

April 06, 2015 Volume 13 Issue 14 Page 05 of 06

CARRIER SERVICE UPDATES contd...

Services Updates

April 06, 2015 Volume 13 Issue 14 Page 06 of 06

CARRIER SERVICE UPDATES contd...

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Disclaimer: This is a general-purpose update, and information provided in this alert does not contain a comprehensive analysis of each news item. No liability is accepted for acts or omissions taken based upon the contents of this alert, and readers are advised to study the full details (available from Amber Road on request), or seek professional advice specific to their situation, before arriving at any decision.

Disclaimer: This is a general-purpose update, and information provided in this alert does not contain a comprehensive analysis of each news item. No liability is accepted for acts or omissions taken based upon the contents of this alert, and readers are advised to study the full details (available from Amber Road on request), or seek professional advice specific to their situation, before arriving at any decision.

Disclaimer: This is a general-purpose update, and information provided in this alert does not contain a comprehensive analysis of each news item. No liability is accepted for acts or omissions taken based upon the contents of this alert, and readers are advised to study the full details (available from Amber Road on request), or seek professional advice specific to their situation, before arriving at any decision.