#customs-enforcement
(23 articles)DOJ Creates Permanent Unit for Supply Chain Enforcement
The U.S. Department of Justice has established a dedicated prosecutorial unit—the Global Trade & Commerce Enforcement Section (GTCES)—housed within the National Fraud Enforcement Division, signaling a
Trump Admin Rebuilds Tariff Wall After Supreme Court Ruling
The Trump administration is rapidly working to reconstruct tariff policies following a significant Supreme Court decision that invalidated previous tariff measures. This development signals intensifyi
WCO Alerts on Rising E-Commerce Illicit Trade Threats
The World Customs Organization (WCO) has issued a formal warning about a significant surge in illicit trade flowing through e-commerce channels globally. This represents a structural shift in how cont
CBP Seizes $3.7M Cocaine Hidden in Cucumber Shipment
On June 24, U.S. Customs and Border Protection officers at the Pharr International Bridge interdicted a significant drug smuggling attempt, seizing approximately $3.7 million in cocaine hidden inside
Export Compliance Crisis Emerges as Tariff Optimization Accelerates
As supply chain leaders aggressively pursue tariff optimization strategies, a critical compliance gap is widening: many companies are inadvertently exposing themselves to export control violations whi
EU Tightens Small Parcel Import Rules
The European Union has implemented a formal crackdown on small parcel imports, marking a significant shift in how customs and duty collection operate at European borders. This regulatory enforcement a
Record £139M Cannabis Seizure Highlights Container Screening Gaps
Canadian border officials have intercepted what appears to be a record cannabis shipment—approximately 1,200 boxes valued at £139 million—destined for the UK port of Southampton. The contraband was di
New Tariffs and Customs Enforcement Squeeze U.S. Importers
U.S. importers are navigating a complex tariff landscape marked by new Section 301 proposals, lingering Section 232 risks, and intensified customs enforcement activity. This convergence creates a mult
White House Tightens Customs Enforcement, Closes Import Loopholes
The White House has issued an executive order designed to close customs loopholes and strengthen import enforcement mechanisms at U.S. ports of entry. This regulatory initiative represents a structura
Trump's Forced Labor Crackdown Reshapes Global Supply Chains
The Trump administration is deploying forced labor restrictions as a new trade enforcement mechanism, marking a significant escalation in protectionist policy beyond traditional tariffs. This approach
Rotterdam Cracks Down on Illicit Cargo Destined for Russia
Rotterdam, Europe's largest port, has initiated an enforcement operation specifically targeting illicit cargo shipments destined for Russia. This operation represents an intensification of customs and
Trump's Forced Labor Tariffs: Beyond Compliance
The Trump administration's invocation of forced labor tariff provisions appears to serve broader protectionist trade objectives beyond genuine labor rights enforcement. This represents a shift in how
Trump 10% Tariff on Canada, Mexico, EU Over Forced Labor
The Trump administration is proposing a 10 percent tariff on imports from Canada, Mexico, and the European Union, citing forced labor concerns as the justification. This represents a significant expan
White House Strengthens Customs Enforcement Framework
The White House has issued an executive order prioritizing customs enforcement as a pillar of national security and economic protection. This directive emphasizes proper identification of importers of
Fentanyl Supply Chain Dismantled: Impact on Global Logistics
Law enforcement agencies have intensified efforts to disrupt the illicit fentanyl supply chain, targeting trafficking networks and chemical precursor flows across multiple continents. This development
US Revives Forced Labour Tariff Threat, Pressuring EU Trade Deal
The United States has resurrected its forced labour tariff enforcement mechanism, creating fresh friction in EU-US trade negotiations and signalling tighter customs scrutiny on imported goods. This mo
Trump Tariffs Create White-Collar Compliance Risks for Supply Chain
The Trump administration's escalating tariff regime is creating significant legal and operational exposure for supply chain organizations beyond simple cost increases. Companies face heightened white-
CTPAT Carrier Caught in Human Smuggling: Border Security Crisis
On May 22, 2026, Texas Department of Public Safety troopers discovered 20 people hidden in a Volvo truck operated by Super Transport International LTD, a CTPAT-certified carrier based in Laredo, Texas
Trump Admin Escalates Tariff Legal Battles—Supply Chain Faces Uncertainty
The Trump administration has filed additional tariff-related lawsuits, signaling an aggressive expansion of its trade enforcement posture. This development represents a structural shift in how tariff
North American Cargo Crime Surge: $51.4M in Seizures
April 2024 marked an intensification of cargo crime enforcement across North American supply chains, with customs and law enforcement agencies reporting coordinated crackdowns on narcotics smuggling,
Trump Tariff Enforcement Could Disrupt Supply Chains
The Trump administration is pursuing stricter enforcement mechanisms to prevent Chinese exporters from circumventing US tariffs through transshipment and routing strategies. This policy shift aims to
US Accuses China of Record Tariff Evasion Schemes
The United States has formally accused China of engaging in systematic and record-breaking efforts to circumvent import tariffs, signaling an escalation in trade friction between the two nations. This
U.S. Targets Tariff Evasion and Customs Fraud in Tighter Enforcement
U.S. customs authorities are intensifying enforcement actions against companies attempting to evade tariffs and commit customs fraud, signaling a structural shift in border compliance operations. This