#logistics-compliance
(22 articles)Connecticut Man Sentenced for $3.5M Amazon Relay Fraud Scheme
A 25-year-old Connecticut man was sentenced to two years in federal prison for defrauding Amazon Logistics through its Amazon Relay platform, resulting in $3.5 million in losses. Ameer Nasir created o
Trump Tariffs Impact Can-Am Spyder Supply Chain
The ongoing tariff escalation between the United States and Canada has created significant complications for cross-border automotive and powersports manufacturers, with BRP's iconic Can-Am Spyder serv
Logistics Legal Updates: May 2026 Compliance Insights
Kennedys Law LLP has published its May 2026 installment of Bite-Size Insights, a curated digest of legal and regulatory developments affecting the logistics and supply chain sector. This publication t
Destination Agent Compliance Under U.S. Shipping Act
The Shipping Act imposes specific compliance obligations on destination agents, intermediaries responsible for handling cargo at ports of discharge. These regulatory requirements are critical for ocea
10% of Containers Fail Safety Inspections in 2025
The World Shipping Council has released alarming data showing that approximately one in ten containers inspected during 2025 failed safety checks, with 9,645 deficiencies identified across 93,079 insp
Logistics Giant Faces $60M ATO Tax Audit Amid Compliance Crisis
A prominent logistics operator in Australia is facing significant regulatory scrutiny from the Australian Taxation Office (ATO) over an alleged $60 million debt, marking a critical compliance risk for
Fraudulent pickups cost $70K in beer cargo, how to prevent it
On August 17, California police launched investigations into two coordinated cargo thefts totaling approximately $70,000 at an Anheuser-Busch distribution center in Montclair. The incidents highlight
Apex Logistics US Probe: Nvidia Chip Transshipment to China
Apex Logistics is facing a US government probe regarding allegations of facilitating the transshipment of Nvidia semiconductor chips to China, circumventing US export controls on advanced technology.
US-China Port Fees Loom for Ocean Carriers as November Deadline Approaches
Ocean carriers are facing the prospect of renewed port fees stemming from US-China trade tensions, with a critical November deadline approaching. This development signals a potential escalation in tra
FedEx Achieves CEIV Pharma Certification Milestone
FedEx has achieved a noteworthy milestone in pharmaceutical logistics by passing a significant number of CEIV Pharma certifications, signaling its continued commitment to specialized cold-chain and te
700 Lbs Meth in Cucumber Load Exposes Produce Supply Chain Risk
A significant drug trafficking operation underscores a critical vulnerability in North American produce logistics: the ease with which criminal networks can exploit high-volume commodity shipments to
Cargoos Tightens Freight Onboarding With Multi-Layer Verification
Cargoos, a freight and logistics platform, has announced enhanced customer verification procedures following an internal review of its freight onboarding processes. The company is implementing multi-l
IATA Direct Air Waybill Overhaul: Too Much Change?
IATA's overhaul of the Direct Air Waybill (DAW) system is generating debate within the logistics industry about whether the reforms have introduced excessive complexity or unnecessary operational burd
Supreme Court ruling reshapes U.S. logistics industry operations
A Supreme Court ruling is poised to create significant disruptions across the U.S. logistics and transportation sector, affecting how companies manage freight movement, driver classifications, and ope
US-China Tariff Rates: Current Duties & Supply Chain Impact
US-China tariff structures remain a critical determinant of supply chain strategy and landed costs for companies sourcing from or shipping to these two largest economies. This analysis examines curren
Policy, Not Consumer Demand, Will Drive Green Shipping
Freight forwarders have signaled that regulatory frameworks and policy mandates, rather than consumer demand or corporate sustainability initiatives, will be the primary drivers of the logistics indus
Outdated Shipping Regulations Threaten Global Logistics Competitiveness
The Shipping and Logistics Services Council (SLSC) has raised concerns that outdated regulatory frameworks are directly undermining the competitiveness of the global shipping industry. This advocacy-d
Retailers Fight Back Against $100B Supply Chain Fraud
Supply chain fraud has emerged as a critical operational challenge for retailers, with losses totaling approximately $100 billion in 2025. This represents a systemic issue spanning procurement, logist
Cargo Theft & Fraud: Modern Risks Require Digital Solutions
Cargo theft and fraud represent an escalating supply chain security challenge, with both traditional tactics and modern schemes threatening shipments across all tiers of logistics networks. The resurg
Updated Manufacturing & Warehousing Agreement Framework
Morgan Lewis has released an updated analysis of best practices and evolving standards in manufacturing, warehousing, and logistics agreements. This guidance is particularly relevant as supply chain o
US Airforwarders Warn of IATA DAWB Standard Changes
US Airforwarders has become the latest logistics organization to publicly warn about upcoming changes to IATA's Dangerous Article Shipping (DAWB) standards, signaling growing industry concern about im
IATA's Direct Air Waybill Overhaul Creates Risk for Forwarders
IATA has implemented sweeping changes to the Direct Air Waybill (DAWB) framework that fundamentally alter contractual relationships between airlines, shippers, and freight forwarders. The changes, whi