U.S. - Cuba Trade and Economic Council, Inc.
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  • Purpose, Administration & Structure, Member Profile, Member Services, Dues Letters of Cooperation Speaking Schedule Selection Conference Remarks Selected U.S. Government Hearing Statements Selected
  • 2026 2025 2024 2023 2022 2021 2020 2019 2018 2017 2016 2015 2014 2013 2012 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 Governor Jesse Ventura (Minnesota) Letter- 2002 2001-1995 Lunes de Negocios Article- 1996 Opciones Article- 1996 Bohemia Article- 1995 Cuba Internacional Article- 1995 PrismA Article- 1995 1994 Opciones Article- 1994 The Exporter- 1992
  • What Did Cuba & United States Do From 17 December 2014 to 20 January 2017 U.S. Companies With A Presence In Cuba U.S. Companies Exporting Products To Cuba U.S. Companies Importing Products From Cuba Economic Eye On Cuba: 2019-2024 Economic Eye On Cuba: 2015-2022 Economic Eye On Cuba: 2005-1994 Economic Eye On Cuba: 2025-2026 U.S. Port Data For Exports To Cuba From September 2024 Onward In Excel Format The Trump Memoranda (2016-2017) 17 December 2014 Statements By Presidents Obama & Castro U.S. Government/Governors/Members Of Congress Visits To Cuba Cuba Officials Visits To The United States Outline For A Governor Planning A Visit To Cuba 2016 Initial Regularly-Scheduled Commercial Airline Schedules 2021 Cuba Guide To Investment (Ministry Of Foreign Trade) Cuba Interactive Map To Locate Exporters (Government And Private) Portfolio of Business Opportunities 2020-2021 Portfolio Of Business Opportunities 2018 ProCuba Commercial Directory (2015-2017) 469 Pages Trademark & Patent Registration Cuba Office Of Intellectual Property U.S. Certified Claims Overview List of 8,821 Claims Made To The US Foreign Claims Settlement Commission Realities Of MarketCuba (reference data) National Statistics Office Of Cuba ZED Mariel: by EY & CONAS on behalf of Oficina de la ZED Mariel. USITC 449-Page Report On Trade (Potential) With Cuba 2002 U.S.-Food & Agribusiness Exhibition Final Report 2002 Letter From Minnesota Governor Jesse Ventura National Anthem Of The Republic Of Cuba Commercial Highlights (2005-1998) Congressional Research Service (CRS) Report- Issues For The 114th Congress
  • Trump Administration: National Security Presidential Memorandum (NSPM-5) Obama Administration- Presidential Policy Directive (PPD- 43) U.S. Department of State U.S. Department of the Treasury Office of Foreign Assets Control (OFAC) What U.S. Banks May Do With Cuba OFAC- June 2022 Updates Cuba Restricted List (U.S. Department Of State) Cuba Prohibited Accommodations List Initial Publication (9/24/20) FinCEN Form 105 (If Taking US$10,000.00+ From US To Cuba) OFAC- Cuban Assets Control Regulations (31 CFR Part 515) What May Be Imported From Cuban Entrepreneurs To The U.S. Non-Controlling Investment Authorization From OFAC (1994) U.S.-Cuba Civil Aviation Arrangement (2016) U.S. Department of Commerce Bureau of Industry & Security (BIS) BIS Contact Information & Links U.S. Department of Agriculture Foreign Agricultural Service (FAS) U.S. Foreign Claims Settlement Commission Eligible Commodities Authorized For Export To Cuba USDA- FSIS Export Requirements For Cuba (July 2016) USDA: FAS & MDP Information And Application Links 2009 Omnibus Appropriations Act Public Law 111-8-March 11, 2009 2000 Trade Sanctions Reform & Export Enhancement Act 1996 Libertad Act 1992 Cuban Democracy Act 1976 Foreign Sovereign Immunities Act 1966 Cuban Adjustment Act 1917 Trading with the Enemy Act (Sections 5 & 16) 50 U.S.C. 1707 (IEEPA) 31 CFR 515 (Cuban Assets Control Regulations) DOT-Cuba Airline Flight MOU (16 February 2016)
  • U.S. Embassy- Havana National Assembly of People's Power Ministry of Foreign Affairs of the Republic of Cuba Embassy of Cuba- Washington (web site) Embassy of Cuba- Washington (contact information) Cuba Customs Department Cuba Ministry Of Foreign Trade Alimport MediCuba Empresa de Telecomunicaciones de Cuba S.A. (ETEC SA) Mariel Special Development Zone Havanatur VIP Services At Jose Marti International Airport Cubana Airlines Conoce Cuba (Cuba Knows...Where To Find It...) AlaMesa Todo Cubierto (Cuba's Answer To Open Table) Privately-Owned Restaurants (Paladares)
  • Cuban Liberty And Solidarity Act of 1996 Libertad Act Lawsuit Filings Data Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5/2/2019) Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 2 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 5 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 8 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 3 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 4 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 9 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 10 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 11 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 12 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 13 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 14 Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 15 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5/2/2019) Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 2 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 3 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 4 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 5 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 6 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 7 Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 8 Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8/27/19) Part 1 of 2 Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8-27-19) 1-19-cv-23588 Part 2 of 2 Certified Claim: Havana Docks Corporation Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19) Certified Claim: Havana Docks Corporation Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19) Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5/2/2019) Part 1 Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5-2-19) 19-cv-21725 Part 2 Certified Claim: Garcia-Bengochea Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19) Certified Claim: Garcia-Bengochea Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19) Certified Claim: John S. Shepard Family Trust et el v. NH Hotels USA, Inc. et al Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., V XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD., 1-20-cv-22471-DPG Filed 15 June 2020 Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV AIR & SEA INC., Defendant. 221-cv-00080; New Jersey District (1/4/21) Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC CHARTERING USA, LLC, Defendant. 421-cv-00012; Southern District Texas (1/4/21) Certified Claim: WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD; INVERSIONES IBERSUIZAS S.A.; HOLCIM TRADING SA (Filed 9/11/20) Certified Claim: KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al [21-cv-00594] Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14188 Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14189 Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 121cv21679 Certified Claim: Javier Garcia-Bengochea V. Airbnb 3-24-cv-00229-HES-PDB Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 1 Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 2 Juan B. Pujol Moreira v. Societ Generale, S.A. and BNP Paribas, S.A. (filed 9 November 2020) Sucesores de Don Carlos Nunez Y Dona Pura Galvez Vs. Societe Generale, Bank of Nova Scotia, National Bank Of Canada, BBVA 1-19-cv-22842-DPG Part 3 Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 1 Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 2 Daniel Gonzalez Vs. Amazon.com, Susshi International (dba Fogo Charcoal) (Filed 9/25/19) Robert Glen Vs. American Airlines (Filed 9/26/19) Robert Glen Vs. Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC (Filed 9/26/19) Robert Glen Vs. Travelscape LLC (Travelocity) (Filed 9/26/19) Robert Glen Vs. Tripadvisor LLC, Trip Advisor, Inc., Orbitz, LLC, Trip Network, Inc. (Cheaptickets), Kayak Software Corporation, Booking Holdings, Inc. (Filed 9/26/19) Robert Glen Vs. Visa, Mastercard (Filed 10/4/19) 1-19-cv-01870 Diego Trinidad Vs. Expedia (Filed 6/25/19) Marlene Cueto Iglesias vs. Pernod Ricard (Filed 1/14/20) Part 1 Marlene Cueto Iglesias vs. Pernod Ricard (1 20-cv-20157) Part 2 Herederos De Roberto Gomez Cabrerra, LLC Vs. Tech Resources Limited (Filed 4/17/20) 1:20-cv-21630 Maria Canto Marti v. Iberostar Hoteles Y Apartamentos SL (Filed 1/8/20) Mata (plus 38) Seeking Class Action Status Vs. Melia Hotels International, Melia Hotels USA, Expedia, Trivago, Hotels.com (Filed 6-18-19) 1-19-cv-22529 Part 1 Del Valle (plus 2) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22619 Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 2 Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 3 Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com B.V., Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22620 Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22621 Osvaldo Soto V Booking.com And Booking Holdings (Filed 10/2/20) LUIS MANUEL RODRIGUEZ et al, v. IMPERIAL BRANDS IMPERIAL BRANDS PLC, CORPORACION HABANOS, S.A., WPP PLC, YOUNG & RUBICAM LLC, and BCW LLC, aka BURSON COHN & WOLFE LLC 120-cv-23287 Filed 6 August 2020 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY MARITIME CORPORATION, Defendant. 3 20 cv 01426 Filed 20 December 2020 ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD MARINE, LTD., Defendant. 120 cv 25176 Filed 20 December 2020 ODETTE BLANCO DE FERNANDEZ BLANCO ROSELL v. CMA CGM S.A. [121-cv-22778 Southern Florida District] ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL v. MSC MEDITERRANEAN SHIPPING COMPANY SA. [1:21-cv-23400; Florida Southern District]. ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. A.P. Moller-Maersk AS, Defendant. 2 21 cv 00339 Filed 2 February 2021 HILDA M. CASTANEDO ESCALON, AND ESTATE OF EMMA DIAZ v TRAFIGURA TRADING LLC TRAFIGURA PTE LTD TRAFIGURA GROUP PTE LTD 4 21cv00659 (3/1/21) SIERRA ET AL V. TRAFIGURA TRADING, LLC (122-cv-00366; Delaware District). CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 1 CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 2 Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 1 Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 2 Central Santa Lucia Vs. Melia Hotels International (Filed 29 May 2019 In Spain) Part34 JOSE RAMON LOPEZ REGUEIRO v DELTA AIR LINES (25 25575 CIV MORENO)
  • Economic Eye On Cuba
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U.S. - Cuba Trade and Economic Council, Inc.
  • Home/
  • About The Council/
    • Purpose, Administration & Structure, Member Profile, Member Services, Dues
    • Letters of Cooperation
    • Speaking Schedule Selection
    • Conference Remarks Selected
    • U.S. Government Hearing Statements Selected
  • Articles/
    • 2026
    • 2025
    • 2024
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    • 2011
    • 2010
    • 2009
    • 2008
    • 2007
    • 2006
    • 2005
    • 2004
    • 2003
    • 2002
    • Governor Jesse Ventura (Minnesota) Letter- 2002
    • 2001-1995
    • Lunes de Negocios Article- 1996
    • Opciones Article- 1996
    • Bohemia Article- 1995
    • Cuba Internacional Article- 1995
    • PrismA Article- 1995
    • 1994
    • Opciones Article- 1994
    • The Exporter- 1992
  • Publications & Resources/
    • What Did Cuba & United States Do From 17 December 2014 to 20 January 2017
    • U.S. Companies With A Presence In Cuba
    • U.S. Companies Exporting Products To Cuba
    • U.S. Companies Importing Products From Cuba
    • Economic Eye On Cuba: 2019-2024
    • Economic Eye On Cuba: 2015-2022
    • Economic Eye On Cuba: 2005-1994
    • Economic Eye On Cuba: 2025-2026
    • U.S. Port Data For Exports To Cuba From September 2024 Onward In Excel Format
    • The Trump Memoranda (2016-2017)
    • 17 December 2014 Statements By Presidents Obama & Castro
    • U.S. Government/Governors/Members Of Congress Visits To Cuba
    • Cuba Officials Visits To The United States
    • Outline For A Governor Planning A Visit To Cuba
    • 2016 Initial Regularly-Scheduled Commercial Airline Schedules
    • 2021 Cuba Guide To Investment (Ministry Of Foreign Trade)
    • Cuba Interactive Map To Locate Exporters (Government And Private)
    • Portfolio of Business Opportunities 2020-2021
    • Portfolio Of Business Opportunities 2018
    • ProCuba Commercial Directory (2015-2017) 469 Pages
    • Trademark & Patent Registration
    • Cuba Office Of Intellectual Property
    • U.S. Certified Claims Overview
    • List of 8,821 Claims Made To The US Foreign Claims Settlement Commission
    • Realities Of MarketCuba (reference data)
    • National Statistics Office Of Cuba
    • ZED Mariel: by EY & CONAS on behalf of Oficina de la ZED Mariel.
    • USITC 449-Page Report On Trade (Potential) With Cuba
    • 2002 U.S.-Food & Agribusiness Exhibition Final Report
    • 2002 Letter From Minnesota Governor Jesse Ventura
    • National Anthem Of The Republic Of Cuba
    • Commercial Highlights (2005-1998)
    • Congressional Research Service (CRS) Report- Issues For The 114th Congress
  • U.S. Laws & Regulations/
    • Trump Administration: National Security Presidential Memorandum (NSPM-5)
    • Obama Administration- Presidential Policy Directive (PPD- 43)
    • U.S. Department of State
    • U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
    • What U.S. Banks May Do With Cuba
    • OFAC- June 2022 Updates
    • Cuba Restricted List (U.S. Department Of State)
    • Cuba Prohibited Accommodations List Initial Publication (9/24/20)
    • FinCEN Form 105 (If Taking US$10,000.00+ From US To Cuba)
    • OFAC- Cuban Assets Control Regulations (31 CFR Part 515)
    • What May Be Imported From Cuban Entrepreneurs To The U.S.
    • Non-Controlling Investment Authorization From OFAC (1994)
    • U.S.-Cuba Civil Aviation Arrangement (2016)
    • U.S. Department of Commerce Bureau of Industry & Security (BIS)
    • BIS Contact Information & Links
    • U.S. Department of Agriculture Foreign Agricultural Service (FAS)
    • U.S. Foreign Claims Settlement Commission
    • Eligible Commodities Authorized For Export To Cuba
    • USDA- FSIS Export Requirements For Cuba (July 2016)
    • USDA: FAS & MDP Information And Application Links
    • 2009 Omnibus Appropriations Act
    • Public Law 111-8-March 11, 2009
    • 2000 Trade Sanctions Reform & Export Enhancement Act
    • 1996 Libertad Act
    • 1992 Cuban Democracy Act
    • 1976 Foreign Sovereign Immunities Act
    • 1966 Cuban Adjustment Act
    • 1917 Trading with the Enemy Act (Sections 5 & 16)
    • 50 U.S.C. 1707 (IEEPA)
    • 31 CFR 515 (Cuban Assets Control Regulations)
    • DOT-Cuba Airline Flight MOU (16 February 2016)
  • Where To Get Assistance- U.S. & Cuba/
    • U.S. Embassy- Havana
    • National Assembly of People's Power
    • Ministry of Foreign Affairs of the Republic of Cuba
    • Embassy of Cuba- Washington (web site)
    • Embassy of Cuba- Washington (contact information)
    • Cuba Customs Department
    • Cuba Ministry Of Foreign Trade
    • Alimport
    • MediCuba
    • Empresa de Telecomunicaciones de Cuba S.A. (ETEC SA)
    • Mariel Special Development Zone
    • Havanatur
    • VIP Services At Jose Marti International Airport
    • Cubana Airlines
    • Conoce Cuba (Cuba Knows...Where To Find It...)
    • AlaMesa Todo Cubierto (Cuba's Answer To Open Table)
    • Privately-Owned Restaurants (Paladares)
  • Libertad Act & Related Lawsuits/
    • Cuban Liberty And Solidarity Act of 1996
    • Libertad Act Lawsuit Filings Data
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5/2/2019)
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 2
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 5
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 8
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 3
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 4
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 9
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 10
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 11
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 12
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 13
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 14
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 15
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5/2/2019)
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 2
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 3
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 4
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 5
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 6
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 7
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 8
    • Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8/27/19) Part 1 of 2
    • Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8-27-19) 1-19-cv-23588 Part 2 of 2
    • Certified Claim: Havana Docks Corporation Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19)
    • Certified Claim: Havana Docks Corporation Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19)
    • Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5/2/2019) Part 1
    • Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5-2-19) 19-cv-21725 Part 2
    • Certified Claim: Garcia-Bengochea Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19)
    • Certified Claim: Garcia-Bengochea Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19)
    • Certified Claim: John S. Shepard Family Trust et el v. NH Hotels USA, Inc. et al
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., V XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD., 1-20-cv-22471-DPG Filed 15 June 2020
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV AIR & SEA INC., Defendant. 221-cv-00080; New Jersey District (1/4/21)
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC CHARTERING USA, LLC, Defendant. 421-cv-00012; Southern District Texas (1/4/21)
    • Certified Claim: WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD; INVERSIONES IBERSUIZAS S.A.; HOLCIM TRADING SA (Filed 9/11/20)
    • Certified Claim: KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al [21-cv-00594]
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14188
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14189
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 121cv21679
    • Certified Claim: Javier Garcia-Bengochea V. Airbnb 3-24-cv-00229-HES-PDB
    • Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 1
    • Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 2
    • Juan B. Pujol Moreira v. Societ Generale, S.A. and BNP Paribas, S.A. (filed 9 November 2020)
    • Sucesores de Don Carlos Nunez Y Dona Pura Galvez Vs. Societe Generale, Bank of Nova Scotia, National Bank Of Canada, BBVA 1-19-cv-22842-DPG Part 3
    • Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 1
    • Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 2
    • Daniel Gonzalez Vs. Amazon.com, Susshi International (dba Fogo Charcoal) (Filed 9/25/19)
    • Robert Glen Vs. American Airlines (Filed 9/26/19)
    • Robert Glen Vs. Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC (Filed 9/26/19)
    • Robert Glen Vs. Travelscape LLC (Travelocity) (Filed 9/26/19)
    • Robert Glen Vs. Tripadvisor LLC, Trip Advisor, Inc., Orbitz, LLC, Trip Network, Inc. (Cheaptickets), Kayak Software Corporation, Booking Holdings, Inc. (Filed 9/26/19)
    • Robert Glen Vs. Visa, Mastercard (Filed 10/4/19) 1-19-cv-01870
    • Diego Trinidad Vs. Expedia (Filed 6/25/19)
    • Marlene Cueto Iglesias vs. Pernod Ricard (Filed 1/14/20) Part 1
    • Marlene Cueto Iglesias vs. Pernod Ricard (1 20-cv-20157) Part 2
    • Herederos De Roberto Gomez Cabrerra, LLC Vs. Tech Resources Limited (Filed 4/17/20) 1:20-cv-21630
    • Maria Canto Marti v. Iberostar Hoteles Y Apartamentos SL (Filed 1/8/20)
    • Mata (plus 38) Seeking Class Action Status Vs. Melia Hotels International, Melia Hotels USA, Expedia, Trivago, Hotels.com (Filed 6-18-19) 1-19-cv-22529 Part 1
    • Del Valle (plus 2) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22619
    • Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 2
    • Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 3
    • Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com B.V., Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22620
    • Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22621
    • Osvaldo Soto V Booking.com And Booking Holdings (Filed 10/2/20)
    • LUIS MANUEL RODRIGUEZ et al, v. IMPERIAL BRANDS IMPERIAL BRANDS PLC, CORPORACION HABANOS, S.A., WPP PLC, YOUNG & RUBICAM LLC, and BCW LLC, aka BURSON COHN & WOLFE LLC 120-cv-23287 Filed 6 August 2020
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY MARITIME CORPORATION, Defendant. 3 20 cv 01426 Filed 20 December 2020
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD MARINE, LTD., Defendant. 120 cv 25176 Filed 20 December 2020
    • ODETTE BLANCO DE FERNANDEZ BLANCO ROSELL v. CMA CGM S.A. [121-cv-22778 Southern Florida District]
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL v. MSC MEDITERRANEAN SHIPPING COMPANY SA. [1:21-cv-23400; Florida Southern District].
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. A.P. Moller-Maersk AS, Defendant. 2 21 cv 00339 Filed 2 February 2021
    • HILDA M. CASTANEDO ESCALON, AND ESTATE OF EMMA DIAZ v TRAFIGURA TRADING LLC TRAFIGURA PTE LTD TRAFIGURA GROUP PTE LTD 4 21cv00659 (3/1/21)
    • SIERRA ET AL V. TRAFIGURA TRADING, LLC (122-cv-00366; Delaware District).
    • CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 1
    • CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 2
    • Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 1
    • Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 2
    • Central Santa Lucia Vs. Melia Hotels International (Filed 29 May 2019 In Spain) Part34
    • JOSE RAMON LOPEZ REGUEIRO v DELTA AIR LINES (25 25575 CIV MORENO)
  • Economic Eye On Cuba/
  • Contact Information/
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U.S. - Cuba Trade and Economic Council, Inc.

Economic Eye On Cuba

U.S. - Cuba Trade and Economic Council, Inc.
  • Home/
  • About The Council/
    • Purpose, Administration & Structure, Member Profile, Member Services, Dues
    • Letters of Cooperation
    • Speaking Schedule Selection
    • Conference Remarks Selected
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  • Articles/
    • 2026
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    • 2005
    • 2004
    • 2003
    • 2002
    • Governor Jesse Ventura (Minnesota) Letter- 2002
    • 2001-1995
    • Lunes de Negocios Article- 1996
    • Opciones Article- 1996
    • Bohemia Article- 1995
    • Cuba Internacional Article- 1995
    • PrismA Article- 1995
    • 1994
    • Opciones Article- 1994
    • The Exporter- 1992
  • Publications & Resources/
    • What Did Cuba & United States Do From 17 December 2014 to 20 January 2017
    • U.S. Companies With A Presence In Cuba
    • U.S. Companies Exporting Products To Cuba
    • U.S. Companies Importing Products From Cuba
    • Economic Eye On Cuba: 2019-2024
    • Economic Eye On Cuba: 2015-2022
    • Economic Eye On Cuba: 2005-1994
    • Economic Eye On Cuba: 2025-2026
    • U.S. Port Data For Exports To Cuba From September 2024 Onward In Excel Format
    • The Trump Memoranda (2016-2017)
    • 17 December 2014 Statements By Presidents Obama & Castro
    • U.S. Government/Governors/Members Of Congress Visits To Cuba
    • Cuba Officials Visits To The United States
    • Outline For A Governor Planning A Visit To Cuba
    • 2016 Initial Regularly-Scheduled Commercial Airline Schedules
    • 2021 Cuba Guide To Investment (Ministry Of Foreign Trade)
    • Cuba Interactive Map To Locate Exporters (Government And Private)
    • Portfolio of Business Opportunities 2020-2021
    • Portfolio Of Business Opportunities 2018
    • ProCuba Commercial Directory (2015-2017) 469 Pages
    • Trademark & Patent Registration
    • Cuba Office Of Intellectual Property
    • U.S. Certified Claims Overview
    • List of 8,821 Claims Made To The US Foreign Claims Settlement Commission
    • Realities Of MarketCuba (reference data)
    • National Statistics Office Of Cuba
    • ZED Mariel: by EY & CONAS on behalf of Oficina de la ZED Mariel.
    • USITC 449-Page Report On Trade (Potential) With Cuba
    • 2002 U.S.-Food & Agribusiness Exhibition Final Report
    • 2002 Letter From Minnesota Governor Jesse Ventura
    • National Anthem Of The Republic Of Cuba
    • Commercial Highlights (2005-1998)
    • Congressional Research Service (CRS) Report- Issues For The 114th Congress
  • U.S. Laws & Regulations/
    • Trump Administration: National Security Presidential Memorandum (NSPM-5)
    • Obama Administration- Presidential Policy Directive (PPD- 43)
    • U.S. Department of State
    • U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
    • What U.S. Banks May Do With Cuba
    • OFAC- June 2022 Updates
    • Cuba Restricted List (U.S. Department Of State)
    • Cuba Prohibited Accommodations List Initial Publication (9/24/20)
    • FinCEN Form 105 (If Taking US$10,000.00+ From US To Cuba)
    • OFAC- Cuban Assets Control Regulations (31 CFR Part 515)
    • What May Be Imported From Cuban Entrepreneurs To The U.S.
    • Non-Controlling Investment Authorization From OFAC (1994)
    • U.S.-Cuba Civil Aviation Arrangement (2016)
    • U.S. Department of Commerce Bureau of Industry & Security (BIS)
    • BIS Contact Information & Links
    • U.S. Department of Agriculture Foreign Agricultural Service (FAS)
    • U.S. Foreign Claims Settlement Commission
    • Eligible Commodities Authorized For Export To Cuba
    • USDA- FSIS Export Requirements For Cuba (July 2016)
    • USDA: FAS & MDP Information And Application Links
    • 2009 Omnibus Appropriations Act
    • Public Law 111-8-March 11, 2009
    • 2000 Trade Sanctions Reform & Export Enhancement Act
    • 1996 Libertad Act
    • 1992 Cuban Democracy Act
    • 1976 Foreign Sovereign Immunities Act
    • 1966 Cuban Adjustment Act
    • 1917 Trading with the Enemy Act (Sections 5 & 16)
    • 50 U.S.C. 1707 (IEEPA)
    • 31 CFR 515 (Cuban Assets Control Regulations)
    • DOT-Cuba Airline Flight MOU (16 February 2016)
  • Where To Get Assistance- U.S. & Cuba/
    • U.S. Embassy- Havana
    • National Assembly of People's Power
    • Ministry of Foreign Affairs of the Republic of Cuba
    • Embassy of Cuba- Washington (web site)
    • Embassy of Cuba- Washington (contact information)
    • Cuba Customs Department
    • Cuba Ministry Of Foreign Trade
    • Alimport
    • MediCuba
    • Empresa de Telecomunicaciones de Cuba S.A. (ETEC SA)
    • Mariel Special Development Zone
    • Havanatur
    • VIP Services At Jose Marti International Airport
    • Cubana Airlines
    • Conoce Cuba (Cuba Knows...Where To Find It...)
    • AlaMesa Todo Cubierto (Cuba's Answer To Open Table)
    • Privately-Owned Restaurants (Paladares)
  • Libertad Act & Related Lawsuits/
    • Cuban Liberty And Solidarity Act of 1996
    • Libertad Act Lawsuit Filings Data
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5/2/2019)
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 2
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 5
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 8
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 3
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 4
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 9
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 10
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 11
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 12
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 13
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 14
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 15
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5/2/2019)
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 2
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 3
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 4
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 5
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 6
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 7
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 8
    • Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8/27/19) Part 1 of 2
    • Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8-27-19) 1-19-cv-23588 Part 2 of 2
    • Certified Claim: Havana Docks Corporation Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19)
    • Certified Claim: Havana Docks Corporation Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19)
    • Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5/2/2019) Part 1
    • Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5-2-19) 19-cv-21725 Part 2
    • Certified Claim: Garcia-Bengochea Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19)
    • Certified Claim: Garcia-Bengochea Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19)
    • Certified Claim: John S. Shepard Family Trust et el v. NH Hotels USA, Inc. et al
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., V XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD., 1-20-cv-22471-DPG Filed 15 June 2020
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV AIR & SEA INC., Defendant. 221-cv-00080; New Jersey District (1/4/21)
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC CHARTERING USA, LLC, Defendant. 421-cv-00012; Southern District Texas (1/4/21)
    • Certified Claim: WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD; INVERSIONES IBERSUIZAS S.A.; HOLCIM TRADING SA (Filed 9/11/20)
    • Certified Claim: KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al [21-cv-00594]
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14188
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14189
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 121cv21679
    • Certified Claim: Javier Garcia-Bengochea V. Airbnb 3-24-cv-00229-HES-PDB
    • Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 1
    • Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 2
    • Juan B. Pujol Moreira v. Societ Generale, S.A. and BNP Paribas, S.A. (filed 9 November 2020)
    • Sucesores de Don Carlos Nunez Y Dona Pura Galvez Vs. Societe Generale, Bank of Nova Scotia, National Bank Of Canada, BBVA 1-19-cv-22842-DPG Part 3
    • Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 1
    • Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 2
    • Daniel Gonzalez Vs. Amazon.com, Susshi International (dba Fogo Charcoal) (Filed 9/25/19)
    • Robert Glen Vs. American Airlines (Filed 9/26/19)
    • Robert Glen Vs. Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC (Filed 9/26/19)
    • Robert Glen Vs. Travelscape LLC (Travelocity) (Filed 9/26/19)
    • Robert Glen Vs. Tripadvisor LLC, Trip Advisor, Inc., Orbitz, LLC, Trip Network, Inc. (Cheaptickets), Kayak Software Corporation, Booking Holdings, Inc. (Filed 9/26/19)
    • Robert Glen Vs. Visa, Mastercard (Filed 10/4/19) 1-19-cv-01870
    • Diego Trinidad Vs. Expedia (Filed 6/25/19)
    • Marlene Cueto Iglesias vs. Pernod Ricard (Filed 1/14/20) Part 1
    • Marlene Cueto Iglesias vs. Pernod Ricard (1 20-cv-20157) Part 2
    • Herederos De Roberto Gomez Cabrerra, LLC Vs. Tech Resources Limited (Filed 4/17/20) 1:20-cv-21630
    • Maria Canto Marti v. Iberostar Hoteles Y Apartamentos SL (Filed 1/8/20)
    • Mata (plus 38) Seeking Class Action Status Vs. Melia Hotels International, Melia Hotels USA, Expedia, Trivago, Hotels.com (Filed 6-18-19) 1-19-cv-22529 Part 1
    • Del Valle (plus 2) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22619
    • Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 2
    • Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 3
    • Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com B.V., Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22620
    • Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22621
    • Osvaldo Soto V Booking.com And Booking Holdings (Filed 10/2/20)
    • LUIS MANUEL RODRIGUEZ et al, v. IMPERIAL BRANDS IMPERIAL BRANDS PLC, CORPORACION HABANOS, S.A., WPP PLC, YOUNG & RUBICAM LLC, and BCW LLC, aka BURSON COHN & WOLFE LLC 120-cv-23287 Filed 6 August 2020
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY MARITIME CORPORATION, Defendant. 3 20 cv 01426 Filed 20 December 2020
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD MARINE, LTD., Defendant. 120 cv 25176 Filed 20 December 2020
    • ODETTE BLANCO DE FERNANDEZ BLANCO ROSELL v. CMA CGM S.A. [121-cv-22778 Southern Florida District]
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL v. MSC MEDITERRANEAN SHIPPING COMPANY SA. [1:21-cv-23400; Florida Southern District].
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. A.P. Moller-Maersk AS, Defendant. 2 21 cv 00339 Filed 2 February 2021
    • HILDA M. CASTANEDO ESCALON, AND ESTATE OF EMMA DIAZ v TRAFIGURA TRADING LLC TRAFIGURA PTE LTD TRAFIGURA GROUP PTE LTD 4 21cv00659 (3/1/21)
    • SIERRA ET AL V. TRAFIGURA TRADING, LLC (122-cv-00366; Delaware District).
    • CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 1
    • CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 2
    • Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 1
    • Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 2
    • Central Santa Lucia Vs. Melia Hotels International (Filed 29 May 2019 In Spain) Part34
    • JOSE RAMON LOPEZ REGUEIRO v DELTA AIR LINES (25 25575 CIV MORENO)
  • Economic Eye On Cuba/
  • Contact Information/
July 30, 2026

US$23,890,779.00 In Fuels Exports From United States To Cuba In May 2026

July 30, 2026/ U.S.-Cuba Trade and Economic Council, Inc.

In May 2026, United States-based companies exported fuels valued at US$23,890,779.00 to the Republic of Cuba.

LINK TO COMPLETE REPORT IN PDF FORMAT

Image From Matrack

July 30, 2026/ U.S.-Cuba Trade and Economic Council, Inc./

U.S.-Cuba Trade and Economic Council, Inc.

  • May 2026 U.S. Agricultural ...
  • Readying An Off-The-Shelf Solution? ...
  • Home/
  • About The Council/
    • Purpose, Administration & Structure, Member Profile, Member Services, Dues
    • Letters of Cooperation
    • Speaking Schedule Selection
    • Conference Remarks Selected
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  • Articles/
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    • 2005
    • 2004
    • 2003
    • 2002
    • Governor Jesse Ventura (Minnesota) Letter- 2002
    • 2001-1995
    • Lunes de Negocios Article- 1996
    • Opciones Article- 1996
    • Bohemia Article- 1995
    • Cuba Internacional Article- 1995
    • PrismA Article- 1995
    • 1994
    • Opciones Article- 1994
    • The Exporter- 1992
  • Publications & Resources/
    • What Did Cuba & United States Do From 17 December 2014 to 20 January 2017
    • U.S. Companies With A Presence In Cuba
    • U.S. Companies Exporting Products To Cuba
    • U.S. Companies Importing Products From Cuba
    • Economic Eye On Cuba: 2019-2024
    • Economic Eye On Cuba: 2015-2022
    • Economic Eye On Cuba: 2005-1994
    • Economic Eye On Cuba: 2025-2026
    • U.S. Port Data For Exports To Cuba From September 2024 Onward In Excel Format
    • The Trump Memoranda (2016-2017)
    • 17 December 2014 Statements By Presidents Obama & Castro
    • U.S. Government/Governors/Members Of Congress Visits To Cuba
    • Cuba Officials Visits To The United States
    • Outline For A Governor Planning A Visit To Cuba
    • 2016 Initial Regularly-Scheduled Commercial Airline Schedules
    • 2021 Cuba Guide To Investment (Ministry Of Foreign Trade)
    • Cuba Interactive Map To Locate Exporters (Government And Private)
    • Portfolio of Business Opportunities 2020-2021
    • Portfolio Of Business Opportunities 2018
    • ProCuba Commercial Directory (2015-2017) 469 Pages
    • Trademark & Patent Registration
    • Cuba Office Of Intellectual Property
    • U.S. Certified Claims Overview
    • List of 8,821 Claims Made To The US Foreign Claims Settlement Commission
    • Realities Of MarketCuba (reference data)
    • National Statistics Office Of Cuba
    • ZED Mariel: by EY & CONAS on behalf of Oficina de la ZED Mariel.
    • USITC 449-Page Report On Trade (Potential) With Cuba
    • 2002 U.S.-Food & Agribusiness Exhibition Final Report
    • 2002 Letter From Minnesota Governor Jesse Ventura
    • National Anthem Of The Republic Of Cuba
    • Commercial Highlights (2005-1998)
    • Congressional Research Service (CRS) Report- Issues For The 114th Congress
  • U.S. Laws & Regulations/
    • Trump Administration: National Security Presidential Memorandum (NSPM-5)
    • Obama Administration- Presidential Policy Directive (PPD- 43)
    • U.S. Department of State
    • U.S. Department of the Treasury Office of Foreign Assets Control (OFAC)
    • What U.S. Banks May Do With Cuba
    • OFAC- June 2022 Updates
    • Cuba Restricted List (U.S. Department Of State)
    • Cuba Prohibited Accommodations List Initial Publication (9/24/20)
    • FinCEN Form 105 (If Taking US$10,000.00+ From US To Cuba)
    • OFAC- Cuban Assets Control Regulations (31 CFR Part 515)
    • What May Be Imported From Cuban Entrepreneurs To The U.S.
    • Non-Controlling Investment Authorization From OFAC (1994)
    • U.S.-Cuba Civil Aviation Arrangement (2016)
    • U.S. Department of Commerce Bureau of Industry & Security (BIS)
    • BIS Contact Information & Links
    • U.S. Department of Agriculture Foreign Agricultural Service (FAS)
    • U.S. Foreign Claims Settlement Commission
    • Eligible Commodities Authorized For Export To Cuba
    • USDA- FSIS Export Requirements For Cuba (July 2016)
    • USDA: FAS & MDP Information And Application Links
    • 2009 Omnibus Appropriations Act
    • Public Law 111-8-March 11, 2009
    • 2000 Trade Sanctions Reform & Export Enhancement Act
    • 1996 Libertad Act
    • 1992 Cuban Democracy Act
    • 1976 Foreign Sovereign Immunities Act
    • 1966 Cuban Adjustment Act
    • 1917 Trading with the Enemy Act (Sections 5 & 16)
    • 50 U.S.C. 1707 (IEEPA)
    • 31 CFR 515 (Cuban Assets Control Regulations)
    • DOT-Cuba Airline Flight MOU (16 February 2016)
  • Where To Get Assistance- U.S. & Cuba/
    • U.S. Embassy- Havana
    • National Assembly of People's Power
    • Ministry of Foreign Affairs of the Republic of Cuba
    • Embassy of Cuba- Washington (web site)
    • Embassy of Cuba- Washington (contact information)
    • Cuba Customs Department
    • Cuba Ministry Of Foreign Trade
    • Alimport
    • MediCuba
    • Empresa de Telecomunicaciones de Cuba S.A. (ETEC SA)
    • Mariel Special Development Zone
    • Havanatur
    • VIP Services At Jose Marti International Airport
    • Cubana Airlines
    • Conoce Cuba (Cuba Knows...Where To Find It...)
    • AlaMesa Todo Cubierto (Cuba's Answer To Open Table)
    • Privately-Owned Restaurants (Paladares)
  • Libertad Act & Related Lawsuits/
    • Cuban Liberty And Solidarity Act of 1996
    • Libertad Act Lawsuit Filings Data
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5/2/2019)
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 2
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 5
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 8
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 3
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 4
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 9
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 10
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 11
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 12
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 13
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 14
    • Certified Claim: Exxon Mobil Vs. Corporacion Cimex And Union Cuba-Petroleo (Filed 5-2-19) 1 19-cv-01277 Part 15
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5/2/2019)
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 2
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 3
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 4
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 5
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 6
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 7
    • Certified Claim: Havana Docks Corporation Vs. Carnival Corporation (Filed 5-2-19) 1 19-cv-21724 Part 8
    • Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8/27/19) Part 1 of 2
    • Certified Claim: Havana Docks Corporation Vs. MSC Cruises SA CO et al (Filed 8-27-19) 1-19-cv-23588 Part 2 of 2
    • Certified Claim: Havana Docks Corporation Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19)
    • Certified Claim: Havana Docks Corporation Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19)
    • Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5/2/2019) Part 1
    • Certified Claim: Garcia-Bengochea Vs. Carnival Corporation (Filed 5-2-19) 19-cv-21725 Part 2
    • Certified Claim: Garcia-Bengochea Vs. Royal Caribbean Cruises, LTD. (Filed 8/27/19)
    • Certified Claim: Garcia-Bengochea Vs. Norwegian Cruise Line Holdings, Ltd. (Filed 8/27/19)
    • Certified Claim: John S. Shepard Family Trust et el v. NH Hotels USA, Inc. et al
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., V XINJIANG GOLDWIND SCIENCE & TECHNOLOGY CO., LTD., 1-20-cv-22471-DPG Filed 15 June 2020
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, v. DSV AIR & SEA INC., Defendant. 221-cv-00080; New Jersey District (1/4/21)
    • Certified Claim: NORTH AMERICAN SUGAR INDUSTRIES INC., Plaintiff, V. BBC CHARTERING USA, LLC, Defendant. 421-cv-00012; Southern District Texas (1/4/21)
    • Certified Claim: WILLIAM H. CLAFLIN ET AL V. LAFARGEHOLCIM LTD; INVERSIONES IBERSUIZAS S.A.; HOLCIM TRADING SA (Filed 9/11/20)
    • Certified Claim: KING RANCH, INC. v. EMPRESA AGROPECUARIA NUEVITAS et al [21-cv-00594]
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14188
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 221cv14189
    • Certified Claim: Francisco Industries, Inc. v. ASR Group International, Inc. 121cv21679
    • Certified Claim: Javier Garcia-Bengochea V. Airbnb 3-24-cv-00229-HES-PDB
    • Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 1
    • Banco Nunez Vs. Societe Generale Americas (Filed 7/10/2019) Part 2
    • Juan B. Pujol Moreira v. Societ Generale, S.A. and BNP Paribas, S.A. (filed 9 November 2020)
    • Sucesores de Don Carlos Nunez Y Dona Pura Galvez Vs. Societe Generale, Bank of Nova Scotia, National Bank Of Canada, BBVA 1-19-cv-22842-DPG Part 3
    • Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 1
    • Jose Ramon Lopez Regueiro Vs. American Airlines and LATAM Airlines Group (Filed 9/25/19) Part 2
    • Daniel Gonzalez Vs. Amazon.com, Susshi International (dba Fogo Charcoal) (Filed 9/25/19)
    • Robert Glen Vs. American Airlines (Filed 9/26/19)
    • Robert Glen Vs. Expedia, Inc.; Expedia Group, Inc.; Hotels.com, L.P.; Hotels.com GP, LLC (Filed 9/26/19)
    • Robert Glen Vs. Travelscape LLC (Travelocity) (Filed 9/26/19)
    • Robert Glen Vs. Tripadvisor LLC, Trip Advisor, Inc., Orbitz, LLC, Trip Network, Inc. (Cheaptickets), Kayak Software Corporation, Booking Holdings, Inc. (Filed 9/26/19)
    • Robert Glen Vs. Visa, Mastercard (Filed 10/4/19) 1-19-cv-01870
    • Diego Trinidad Vs. Expedia (Filed 6/25/19)
    • Marlene Cueto Iglesias vs. Pernod Ricard (Filed 1/14/20) Part 1
    • Marlene Cueto Iglesias vs. Pernod Ricard (1 20-cv-20157) Part 2
    • Herederos De Roberto Gomez Cabrerra, LLC Vs. Tech Resources Limited (Filed 4/17/20) 1:20-cv-21630
    • Maria Canto Marti v. Iberostar Hoteles Y Apartamentos SL (Filed 1/8/20)
    • Mata (plus 38) Seeking Class Action Status Vs. Melia Hotels International, Melia Hotels USA, Expedia, Trivago, Hotels.com (Filed 6-18-19) 1-19-cv-22529 Part 1
    • Del Valle (plus 2) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22619
    • Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 2
    • Del Valle (+2) Seeking Class Action Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22619 Part 3
    • Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com B.V., Gran Caribe, Cubanacan, Gaviota, Raul Doe, Mariela Roe (Filed 6-24-19) 1-19-cv-22620
    • Echevarria (plus 3) Seeking Class Action Status Vs. Trivago, Booking.com, Gran Caribe, Cubanacan, Gaviota, Raul Doe 1-5, Mariela Roe 1-5 (Filed 6-24-19) 1-19-cv-22621
    • Osvaldo Soto V Booking.com And Booking Holdings (Filed 10/2/20)
    • LUIS MANUEL RODRIGUEZ et al, v. IMPERIAL BRANDS IMPERIAL BRANDS PLC, CORPORACION HABANOS, S.A., WPP PLC, YOUNG & RUBICAM LLC, and BCW LLC, aka BURSON COHN & WOLFE LLC 120-cv-23287 Filed 6 August 2020
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. CROWLEY MARITIME CORPORATION, Defendant. 3 20 cv 01426 Filed 20 December 2020
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. SEABOARD MARINE, LTD., Defendant. 120 cv 25176 Filed 20 December 2020
    • ODETTE BLANCO DE FERNANDEZ BLANCO ROSELL v. CMA CGM S.A. [121-cv-22778 Southern Florida District]
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL v. MSC MEDITERRANEAN SHIPPING COMPANY SA. [1:21-cv-23400; Florida Southern District].
    • ODETTE BLANCO DE FERNANDEZ née BLANCO ROSELL, Plaintiff, v. A.P. Moller-Maersk AS, Defendant. 2 21 cv 00339 Filed 2 February 2021
    • HILDA M. CASTANEDO ESCALON, AND ESTATE OF EMMA DIAZ v TRAFIGURA TRADING LLC TRAFIGURA PTE LTD TRAFIGURA GROUP PTE LTD 4 21cv00659 (3/1/21)
    • SIERRA ET AL V. TRAFIGURA TRADING, LLC (122-cv-00366; Delaware District).
    • CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 1
    • CENTRAL SANTA LUCIA, L.C., PLAINTIFF, V. EXPEDIA GROUP, INC., DEFENDANT. (122-CV-00367) 2
    • Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 1
    • Central Santa Lucia Vs. Melia Hotels International (Filed In Spain On 5/29/2019) Part 2
    • Central Santa Lucia Vs. Melia Hotels International (Filed 29 May 2019 In Spain) Part34
    • JOSE RAMON LOPEZ REGUEIRO v DELTA AIR LINES (25 25575 CIV MORENO)
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U.S. - Cuba Trade and Economic Council, Inc.

Established in 1994, the U.S.-Cuba Trade and Economic Council provides an efficient and sustainable educational structure in which the United States business community may access accurate, consistent, and timely information and analysis on matters and issues of interest regarding United States-Republic of Cuba commercial, economic, and political relations. 

Economic Eye On Cuba (EEOC)- posts are corrected and revised as new information becomes available

Featured
July 30, 2026
May 2026 U.S. Agricultural Commodity/Food Product Exports To Cuba Increase 13.2%. Fresh Eggs, Eggs For Incubation, Sugar, Motor Home, Solar Cells, US$15.7 Million Vehicles & Parts.
July 30, 2026
July 30, 2026
July 30, 2026
US$23,890,779.00 In Fuels Exports From United States To Cuba In May 2026
July 30, 2026
July 30, 2026
July 28, 2026
Readying An Off-The-Shelf Solution? US$500 Million U.S.-Cuba Strategic Investment Program? The White House As Champion Spark Plug.
July 28, 2026
July 28, 2026
July 27, 2026
UK-Based CEIBA Investments Sanctioned By The OFAC For Presence In Cuba. Did CEIBA Have An Opportunity To Resolve Issue Prior To The OFAC Designation?
July 27, 2026
July 27, 2026
July 27, 2026
U.S. Government Had Interest In Mining Company In Cuba, Might Trump-Vance Administration Return U.S. Government To Asset Ownership In Cuba?
July 27, 2026
July 27, 2026
July 27, 2026
U.S. Court Of Appeals References U.S. Supreme Court Decision In Dismissing Libertad Act Lawsuit Against UK Companies
July 27, 2026
July 27, 2026
July 24, 2026
Singapore-based PSA International Has Operated Container Terminal At Port Of Mariel In Cuba Since 2011, But Scrubs Cuba From Its Web Site
July 24, 2026
July 24, 2026
July 24, 2026
OFAC Adds To Cuba SDN List And Issues Three General Licenses, Including One To Assist With "Wind Down" Foreign Company Connectivity
July 24, 2026
July 24, 2026
July 24, 2026
Trump-Vance Administration Adds Nine Entities And Two Individuals To SDN List, Including Port Of Mariel Where U.S. Exports Are Delivered
July 24, 2026
July 24, 2026
July 24, 2026
Secretary Of State Marco Rubio About Cuba: "global affairs are not like- we’re not a miniseries, like, you get in three episodes and it’s over." It's Not A Moment, It's A Series Of Moments.
July 24, 2026
July 24, 2026
July 22, 2026
Will (Should) EU Sanction Chairman And CEO Of Spain-Based Melia Hotels For Acquiescing To OFAC? European Version of TACO? Discovery Process Could Make A Lawsuit Challenging For Cuba  
July 22, 2026
July 22, 2026
July 16, 2026
Four Members Of The United States House Of Representatives Visit Cuba
July 16, 2026
July 16, 2026
July 14, 2026
OFAC Adds Cuba Government Entities To SDN List- More To Come.
July 14, 2026
July 14, 2026
July 14, 2026
New Cuba Sanctions: Implementing Like Drip Coffee... Each Drop Is Reason For Banks And Companies To Proactively Avoid And Disengage With Cuba- Even If Their Activities Are Not Yet Impacted By OFAC
July 14, 2026
July 14, 2026
July 5, 2026
Cuba: Just Because There Is No Talking Does Not Mean There Is No Communicating.  That Something Is Not Happening, Someone Is Not Listening, And Someone Is Not Responding
July 5, 2026
July 5, 2026
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Days Since Expropriation Of Texaco Oil Refinery In Cuba
Days Since Suspension Of Right To Bring An Action Under Title III Lapsed