Regulatory Assurance for Modern Transportation
On-Demand Transportation Complaince Support
About MoveLegal
MoveLegal provides fast, reliable, and expert compliance support for companies of all sizes. Whether you're managing domestic or export shipments, our services are designed to ensure that your operations meet every regulatory requirement — without delay, disruption, or risk.
Why MoveLegal?
We make transportation compliance simple in an industry where staying ahead of complex, ever-changing regulations is essential
⚖️ Expertise You Can Rely On
Our team brings deep knowledge of transportation laws, licensing, permits, and operational requirements across jurisdictions
⏱️ On-Demand Access
Get the compliance services you need exactly when you need them — no waiting, no uncertainty
📈 Scalable for Growth
Whether you're expanding from ground to air to sea, we have the legal expertise to keep your operations compliant at every level
🛡️ Risk Reduction
Avoid costly penalties, service interruptions, and liability issues with our proactive and thorough approach to regulatory compliance
Compliance News & Regulatory Updates
U.S. Ends De Minimis Exemption for Shipments from China and Hong Kong
As of May 2, 2025, the U.S. Customs and Border Protection (CBP) has eliminated the de minimis exemption for shipments under $800 originating from China and Hong Kong. This policy mandates formal customs entry, duties, and full documentation for all packages from these regions—significantly impacting the fashion and e-commerce industries. The move is designed to tighten trade compliance and combat counterfeit goods. (Source: Vogue Business)
Mexico Mandates Recipient Tax ID for All Imports
Effective January 1, 2025, Mexico’s Tax Administration Service (SAT) requires that all imports—regardless of value—include the recipient’s tax ID number (either RFC or CURP) on customs documentation. This applies to all shipments entering Mexico and is intended to streamline customs clearance and enforce fiscal accountability. Shipments missing this information may be delayed or returned to sender. (Source: Marken, Pirate Ship)
ADR 2025 Updates Dangerous Goods Transport Regulations
The United Nations Economic Commission for Europe (UNECE) has rolled out ADR 2025, introducing major updates to the transport of dangerous goods by road. Key changes include 10 new UN entries (Nos. 3551–3560), revised asbestos handling protocols, and updated documentation requirements for specific classes of substances. These adjustments aim to enhance road safety and regulatory harmonization across participating countries. (Source: GPC Gateway)