#trade-enforcement
(10 articles)Customs Fraud Cases Surge: $570M Recovered in 5 Months
The U.S. Department of Justice is dramatically escalating customs fraud enforcement using the False Claims Act, with recoveries totaling over $570 million in just the first five months of 2026—already
Trump's Forced Labor Tariffs: Limited Supply Chain Impact
The Trump administration has introduced new tariff measures targeting goods allegedly produced with forced labor, positioning them as a supply chain integrity tool. However, critics argue these tariff
Tariff Fraud Crackdown Targets Importers Over Duty Evasion
The U.S. federal government is significantly escalating its enforcement against tariff evasion and customs fraud across multiple supply chains, with recent cases totaling nearly $850 million in claims
AI Platform Tackles Mexico's MVE Customs Compliance Crisis
Mexico's enforcement of its Manifestación de Valor Electrónica (MVE)—mandatory electronic customs value declaration—begins June 1, 2024, shifting legal liability directly to importers and triggering w
U.S. Indicts Chinese Container Makers in Price-Fixing Case
U.S. prosecutors have indicted Chinese container manufacturers in a significant antitrust case, signaling escalating enforcement against pricing collusion in critical supply chain infrastructure. This
DoJ Indicts Chinese Container Makers on Price-Fixing
The U.S. Department of Justice has filed indictments against Chinese container manufacturers on charges of price-fixing, marking a significant enforcement action in the international logistics sector.
DOJ Indicts Chinese Container Makers for Covid-Era Price Fixing
The U.S. Department of Justice has indicted Chinese container manufacturers for allegedly engaging in price-fixing activities during the Covid-19 pandemic when global container shortages drove prices
China Penalizes 16 Shipping Companies for Freight Rate Violations
China's regulatory authorities have imposed penalties on 16 shipping and logistics service providers—9 major international shipping lines and 7 non-vessel operating common carriers (NVOCCs)—for violat
China Fines Major Carriers for Freight Rate Violations
China's Ministry of Transport has escalated enforcement actions against multiple international container shipping lines and domestic freight forwarders, citing violations related to freight rate filin
Tariff Ruling Reshapes Supply Chain Compliance Strategy
A recent tariff ruling is prompting supply chain professionals to reevaluate their exposure to trade policy changes and the adequacy of their compliance infrastructure. The decision underscores growin