News & Analysis as of

Importers Customs and Border Protection Enforcement Actions

Dorsey & Whitney LLP

The Trump Administration’s Sweeping New Tariffs Heighten False Claims Act Risks for U.S. Importers

Dorsey & Whitney LLP on

As the business community adjusts to the reality of the Trump Administration’s sweeping new tariff regime, importers and other organizations that rely on imports should be mindful that with the expansion and sharp increases...more

Holland & Knight LLP

CBP Proposes to Modify the De Minimis Exemption

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U.S. Customs and Border Protection (CBP), under the U.S. Department of Homeland Security, published a Notice of Proposed Rulemaking on Jan. 21, 2025 (Jan. 21 NPRM), narrowing the scope of the administrative exemption under...more

Husch Blackwell LLP

CBP Proposes Changes to the De Minimis Entry Process

Husch Blackwell LLP on

U.S. Customs and Border Protection (CBP) issued a Notice of Proposed Rulemaking on January 13, 2025, regarding an update to the rules governing de minimis shipments. The public can make comments on the proposed rule until...more

Holland & Knight LLP

U.S. Government Plans to Restrict Low-Value Imports Under De Minimis Exemption

Holland & Knight LLP on

Under the current de minimis rule, shipments with an aggregate value up to $800 per day per person can be imported free of duties and taxes, except for antidumping and countervailing duties and taxes collected by other...more

Bradley Arant Boult Cummings LLP

The Uyghur Forced Labor Prevention Act (UFLPA): A Year into Enforcement, What Has the Solar Industry Learned?

In December 2021, President Biden signed the UFLPA into law to restrict the import of goods mined, produced, or manufactured, in whole or in part, using forced labor from the Xinjiang Uygur Autonomous Region (XUAR), which we...more

Benesch

U.S. Customs Petition for Relief Primer

Benesch on

Enforcement action by U.S. Customs and Border Protection (CBP) is not uncommon even for the most diligent of importers or service providers. CBP may issue a Notice of Penalty in circumstances where it believes a violation...more

Benesch

U.S. Customs “Offers in Compromise” May Limit Exposure

Benesch on

Enforcement actions by U.S. Customs and Border Protection (CBP) are increasingly more intensive and less lenient than in the past based on our experience. It is not uncommon in today’s regulatory enforcement landscape for...more

Adams & Reese

Another Supply Chain Challenge? Uyghur Forced Labor Prevention Act Takes Effect

Adams & Reese on

With the implementation of the Uyghur Forced Labor Prevention Act, importers of whole or component products from China should begin auditing their supply chains, purchase agreements, and all stages of production. ...more

Jones Day

CBP Announces Known Importer Letters Related to Uyghur Forced Labor Prevention Act

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On December 23, 2021, President Biden signed the Uyghur Forced Labor Prevention Act ("UFLPA" or the "Act") into law. The Act creates a rebuttable presumption that "any goods, wares, articles, and merchandise mined, produced,...more

Braumiller Law Group, PLLC

Hot Topics in International Trade - February 2022: The Uyghur Forced Labor Prevention Act & The Future of Forced Labor Enforcement

The Uyghur Forced Labor Prevention Act (“UFLPA”), which takes effect on June 21, 2022, bans the importation of all goods made in the Xinjiang Uyghur Autonomous Region (“XUAR”) in China. President Biden signed this law on...more

Alston & Bird

Congressional Compromise Means Importers Should Start Preparing for New Xinjiang Forced Labor Legislation

Alston & Bird on

Congress announced a compromise on the Uyghur Forced Labor Prevention Act this week, and the House passed the bill last night. Our International Trade & Regulatory Group details the bill’s enforcement strategy requirements...more

Faegre Drinker Biddle & Reath LLP

Forced Labor Update: CBP Enforcement Actions Appear to Be Just the Start

Since August 2020, U.S. Customs and Border Protection (CBP) has initiated eight separate enforcement actions targeting goods from China’s Xinjiang Uighur Autonomous Region (XUAR) — none more sweeping than a January 13, 2021,...more

Clark Hill PLC

Increased Customs Enforcement Action on Cotton and Tomato Imports from China

Clark Hill PLC on

U.S. Customs and Border Protection (CBP) is aggressively enforcing the Withhold Release Order (WRO) on products from the Xinjiang Uyghur Autonomous Region (XUAR) of China. CBP issued the region-wide WRO on Jan. 13, based on...more

Sheppard Mullin Richter & Hampton LLP

CBP Stops More Imports Under Forced Labor Rules (Cotton a Jam, Part II)

On January 13, 2021, U.S. Customs and Border Protection (CBP) issued a Withhold Release Order (WRO) on cotton and tomato products produced by entities operating in Xinjiang, China. The order is based on information that...more

ArentFox Schiff

CBP Begins 2021 With Expansive New Enforcement Against Forced Labor

ArentFox Schiff on

Just two weeks into CY 2021, US Customs and Border Protection (CBP) is expanding its enforcement efforts against forced labor in China. This follows months of increasing pressure from labor and human rights groups and...more

White & Case LLP

Helping China-owned companies in Vietnam in the era of rising tariffs, changing rules, and increased enforcement

White & Case LLP on

Exporters and US importers of goods claiming Vietnamese origin face increasing risk. President Trump recently indicated his administration will pay close attention to goods exported from Vietnam, including those suspected of...more

Sheppard Mullin Richter & Hampton LLP

Importers Beware: 10 Things You Must Know About the Emergence of High-Stakes Customs Audits

U.S. importers are seeing an increase in enforcement activity by U.S. Customs and Border Protection. Here are the ten things you must know about this trend....more

Akin Gump Strauss Hauer & Feld LLP

CBP’s Informed Compliance Letters Notify Importers That an Audit or Enforcement Action May Follow

U.S. Customs and Border Protection (CBP) recently issued letters to major U.S. importers that encourage the recipients to review their recent trade data and CBP’s Informed Compliance Publications (ICPs), and remind them of...more

Williams Mullen

Environmental Notes - October 2015

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In a significant setback for the Obama Administration, the U.S. Court of Appeals for the Sixth Circuit has temporarily blocked implementation of the Clean Water Rule issued jointly by EPA and the U.S. Army Corps of Engineers...more

Sheppard Mullin Richter & Hampton LLP

Add Importers to Those Facing Expanding Whistleblower Claims under the False Claims Act

On February 12, 2015, the Department of Justice (DOJ) announced that three U.S.-based importers had agreed to pay more than $3 million to resolve a lawsuit brought by the United States under the False Claims Act (FCA)...more

King & Spalding

Customs and Border Protection Issues Update of Enforcement Activities Related to Trade Orders

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U.S. Customs and Border Protection (CBP) issued its first "AD/CVD Update" in December 2014. The AD/CVD Update provides information regarding CBP's activities to collect antidumping (AD) and countervailing duties (CVD) from...more

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