International Trade Law Summary
Structured, topic-organized trade law reference with compliance impact and case holdings.
Quick Start
- Confirm scope: jurisdictions (default US), industries, business activities (import/export/manufacturing/logistics).
- Set time window (default last 24 months).
- Identify audience: in-house counsel, compliance, or executive.
- Note constraints: length limits, must-cover topics, citation format.
Output Structure
Cover Block
Title, date, scope, time window, audience. Include disclaimer: not legal advice; confirm jurisdiction.
Executive Snapshot (1 page max)
5–10 bullets: highest-impact changes, enforcement trends, action items.
Topic Sections
| Topic |
Must Include |
Practical Output |
| Tariffs & Classification |
HTSUS framework, classification disputes, binding rulings |
Classification checklist, escalation triggers |
| Customs Valuation & Origin |
Transaction value, assists, origin rules |
Valuation pitfalls, origin substantiation |
| Trade Agreements |
USMCA, WTO/GATT, bilateral FTAs |
Eligibility steps, rules of origin tests |
| Export Controls |
EAR, ITAR, licensing, ECCNs/USML |
Licensing flow, red flags |
| Sanctions |
OFAC programs, SDN, 50% rule |
Screening controls, escalation playbook |
| Trade Remedies |
AD/CVD, safeguards, Section 201/232/301 |
Exposure map, duty mitigation options |
| Enforcement |
CBP, BIS, DDTC, OFAC, DOJ |
Penalty ranges, disclosure considerations |
| Supply Chain & Compliance |
Recordkeeping, audits, brokers |
Minimum control set |
For each topic's key regulations, provide:
Regime:
Agency:
Applicability Trigger:
Core Obligations:
Common Pitfalls:
Recent Updates (date + source):
Compliance Actions:
Landmark and Recent Cases (6–15)
Case:
Court/Tribunal:
Citation:
Issue:
Holding:
Practical Impact:
Compliance Takeaway:
Mark uncertain citations with [VERIFY].
Cross-Regime Interplay
Bullet conflicts/overrides:
- Export controls vs. foreign import rules
- FTA preferences vs. tariff schedules
- Sanctions vs. otherwise lawful trade
- Customs valuation vs. transfer pricing
Enforcement Trends
5–10 bullets: agency focus areas, audit targets, penalty posture.
Compliance Checklist
- Classification governance
- Origin substantiation
- Denied-party screening
- Licensing and exceptions management
- Recordkeeping retention periods
- Broker oversight
- Voluntary disclosure triggers
Emerging Issues
Digital trade, climate/labor FTA conditions, national security controls, supply chain traceability. Identify open questions and monitoring triggers.
Pitfalls and Checks
- Cite primary sources only (statutes, regulations, agency guidance, tribunal decisions). Mark unsure citations
[VERIFY].
- State dates explicitly — never use "recent" without a date.
- Keep US focus unless otherwise scoped; clearly label non-US regimes.
- Use neutral, practical language; avoid advocacy.
- Flag where specialized counsel is required (ITAR, sanctions, AD/CVD).
- Add table of contents if output exceeds 6 sections.
1---2name: trade-law-summary3description: Produces structured U.S.-focused international trade law summaries covering tariffs, customs, export controls, sanctions, trade remedies, and trade agreements. Triggers when asked for international trade law summaries, tariff/customs analysis, export controls, sanctions guidance, WTO/GATT, USMCA, ITAR, EAR, OFAC, or import/export compliance updates.4license: Apache-2.05---67# International Trade Law Summary89Structured, topic-organized trade law reference with compliance impact and case holdings.1011## Quick Start12131. Confirm scope: jurisdictions (default US), industries, business activities (import/export/manufacturing/logistics).142. Set time window (default last 24 months).153. Identify audience: in-house counsel, compliance, or executive.164. Note constraints: length limits, must-cover topics, citation format.1718## Output Structure1920### Cover Block2122Title, date, scope, time window, audience. Include disclaimer: not legal advice; confirm jurisdiction.2324### Executive Snapshot (1 page max)25265–10 bullets: highest-impact changes, enforcement trends, action items.2728### Topic Sections2930| Topic | Must Include | Practical Output |31|---|---|---|32| Tariffs & Classification | HTSUS framework, classification disputes, binding rulings | Classification checklist, escalation triggers |33| Customs Valuation & Origin | Transaction value, assists, origin rules | Valuation pitfalls, origin substantiation |34| Trade Agreements | USMCA, WTO/GATT, bilateral FTAs | Eligibility steps, rules of origin tests |35| Export Controls | EAR, ITAR, licensing, ECCNs/USML | Licensing flow, red flags |36| Sanctions | OFAC programs, SDN, 50% rule | Screening controls, escalation playbook |37| Trade Remedies | AD/CVD, safeguards, Section 201/232/301 | Exposure map, duty mitigation options |38| Enforcement | CBP, BIS, DDTC, OFAC, DOJ | Penalty ranges, disclosure considerations |39| Supply Chain & Compliance | Recordkeeping, audits, brokers | Minimum control set |4041For each topic's key regulations, provide:4243 Regime:44 Agency:45 Applicability Trigger:46 Core Obligations:47 Common Pitfalls:48 Recent Updates (date + source):49 Compliance Actions:5051### Landmark and Recent Cases (6–15)5253 Case:54 Court/Tribunal:55 Citation:56 Issue:57 Holding:58 Practical Impact:59 Compliance Takeaway:6061Mark uncertain citations with `[VERIFY]`.6263### Cross-Regime Interplay6465Bullet conflicts/overrides:66- Export controls vs. foreign import rules67- FTA preferences vs. tariff schedules68- Sanctions vs. otherwise lawful trade69- Customs valuation vs. transfer pricing7071### Enforcement Trends72735–10 bullets: agency focus areas, audit targets, penalty posture.7475### Compliance Checklist7677- Classification governance78- Origin substantiation79- Denied-party screening80- Licensing and exceptions management81- Recordkeeping retention periods82- Broker oversight83- Voluntary disclosure triggers8485### Emerging Issues8687Digital trade, climate/labor FTA conditions, national security controls, supply chain traceability. Identify open questions and monitoring triggers.8889## Pitfalls and Checks9091- Cite primary sources only (statutes, regulations, agency guidance, tribunal decisions). Mark unsure citations `[VERIFY]`.92- State dates explicitly — never use "recent" without a date.93- Keep US focus unless otherwise scoped; clearly label non-US regimes.94- Use neutral, practical language; avoid advocacy.95- Flag where specialized counsel is required (ITAR, sanctions, AD/CVD).96- Add table of contents if output exceeds 6 sections.
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