News & Analysis as of

Customs and Border Protection Evasion

BakerHostetler

Should You Consider a Voluntary Self-Disclosure for a Tariff Violation?

BakerHostetler on

Tariff evasion techniques such as transshipping goods through third countries, underreporting the value of goods, and mislabeling goods as other items subject to lower tariff rates have resulted in hundreds of billions of...more

Torres Trade Law, PLLC

CBP Publishes EAPA Final Rule and Launches AD/CVD Evasion Statistics Tool

Torres Trade Law, PLLC on

March 2024 was a busy month for U.S. Customs and Border Protection (“CBP” or “Customs”) with respect to the Enforce and Protect Act (“EAPA”) regulations related to the evasion of antidumping and countervailing duties...more

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