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ARTICLE · 15 DECEMBER 2023

International Trade, Enforcement & Compliance Recent Developments Update (December 13, 2023)

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Customs keeps appearing in these "Recent Developments," doesn't it?

United StatesInternational Law
Gregory Husisian
Gregory Husisian
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Customs keeps appearing in these "Recent Developments," doesn't it? Some companies that apparently haven't been following our updates have suffered severe consequences for evading antidumping and countervailing duties, using incorrect classifications, double-invoicing schemes to underpay lawfully due tariffs, and violating forced labor/UFLPA requirements. We'll say it again: Does your company have an up-to-date Customs Manual, Classification Index, and faithfully followed post-entry procedures to confirm the accuracy of the 7501 Entry Summary information provided to Customs? And has it mapped out its supply chain and taken steps to ensure that it is acting in accordance with all the new supply chain integrity requirements that are enforced by Customs?

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