News & Analysis as of

Customs and Border Protection Importers Fraud

Blank Rome LLP

DOJ and DHS Launch Cross-Agency Trade Fraud Task Force

Blank Rome LLP on

1. Announcement - On August 29, 2025, the U.S. Department of Justice (“DOJ”) announced the formation of a cross-agency Trade Fraud Task Force (the “Task Force”) to enhance enforcement against importers and other entities...more

Ice Miller

A New Era of Trade Enforcement: DOJ Expands Criminal and Civil Focus on Tariff Fraud

Ice Miller on

The shifting tariff landscape in 2025 has incentivized businesses to reexamine their import practices and identify any available options to reduce their tariff exposure and liability....more

ArentFox Schiff

Customs' New Modernized Broker Regulations Change the Broker-Importer Dynamic: Are You Prepared?

ArentFox Schiff on

On October 18, 2022, US Customs and Border Protection (CBP) published the long anticipated final rule for the modernization of Customs broker regulations under 19 CFR part 111. The rule will go into effect on December 19,...more

Nossaman LLP

Customs Penalties – A U.S. Customs' Priority Trade Issue: What It Means To The Average Importer

Nossaman LLP on

United States Customs has enormous challenges in processing and overseeing the millions of entries of merchandise that are imported into the U.S. on a yearly basis. There are 326 ports of entries and the demand on Customs to...more

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