Log in or register
Share on LinkedInShare on LinkedIn

ARTICLE · 22 APRIL 2024

Signals From CBP Point To Enhanced Enforcement Toolbox

Cassidy Levy Kent LLP
Cassidy Levy Kent LLP
Contributor
Cassidy Levy Kent LLP

Cassidy Levy Kent LLP

Cassidy Levy Kent is an international law firm with offices in Washington, Ottawa, and Brussels....

View firm profile
Explore more from Cassidy Levy Kent LLP

Recent signals from U.S. Customs and Border Protection (CBP) demonstrate the agency's efforts to continue refining its suite of enforcement tools.

United StatesInternational Law
James E. Ransdell
James E. Ransdell
Martin Schaefermeier
Martin Schaefermeier
Gillian V. Rice
Gillian V. Rice
Author LinkedIn connections

Recent signals from U.S. Customs and Border Protection (CBP) demonstrate the agency's efforts to continue refining its suite of enforcement tools. Interested parties should be aware of CBP's strategies and approaches to respond to suspected noncompliance.

CBP has seven Priority Trade Issues, textiles being one. A recent summary of Department of Homeland Security (DHS) and CBP's strategy to combat illicit textile trade points to in-person visits by CBP/DHS personnel to "high-risk" foreign facilities to verify their qualifications for advantageous duty treatment under USMCA. CBP made 49 such visits last year, and is currently on pace for about 100 this year. This strategy builds upon CBP's growing experience with foreign verifications under the 2016 Enforce and Protect Act (EAPA), which similarly aims to identify and redress avoidance of antidumping and countervailing duties.

We operate a free-to-view policy, asking only that you register in order to read all of our content. Please login or register to view the rest of this article.

Register for freeORLog in

View source

Related Articles

Legal Intelligence Newsletters: sign up for the latest legal and regulatory news on your chosen topics

Read more about

See more popular content from

Article

The Lindsey Graham Sanctions Act: What Businesses Need To Know About The New Tariffs

President Trump signed the Lindsey O. Graham Sanctioning Russia and Iran Act into law on September 18, 2026, establishing mandatory tariffs of up to 500% on Russian goods and up to 100% on goods from countries that continue to buy Russian energy. The Act targets major importers like China, India, and Turkey, with limited relief mechanisms including natural gas exceptions, presidential waivers, and a 270-day winddown period for entities divesting from Russian operations.
GlobalInternational Law
Crowell & Moring LLP
Crowell & Moring LLP
Article

Updates On Export Controls Impacting AI & Advanced Computing

The U.S. Department of Commerce's Bureau of Industry and Security issued guidance on May 31, 2026, clarifying licensing requirements for advanced computing items and AI technologies. The guidance maintains export restrictions for entities in certain countries while providing limited relief for data center operators, though questions remain about future regulatory direction. Companies must now strengthen their compliance programs and supply-chain due diligence as BIS continues to prioritize national security
GlobalInternational Law
Finnegan, Henderson, Farabow, Garrett & Dunner LLP
Finnegan, Henderson, Farabow, Garrett & Dunner LLP
Article

New Tariffs And Import Bans: An Update On The U.S.-Canada “Trade War”

The U.S.-Canada trading relationship has reached a critical juncture as both nations implement escalating trade measures, with Canada's counter-tariffs taking effect and the United States responding with unprecedented import bans on Canadian alcoholic beverages, dairy products, and motorcycles. These actions mark a significant expansion of the Trump Administration's use of Section 338 of the Tariff Act of 1930, moving beyond additional tariffs to outright import restrictions. What does this escalation mean
GlobalInternational Law
Cassidy Levy Kent LLP
Cassidy Levy Kent LLP
Article

U.S.-China Trade Truce Extended Two Months: BIS Affiliates Rule Suspension Follows

The U.S.-China trade truce has been extended through January 10, 2027, pushing back the effective date of the Bureau of Industry and Security's Affiliates Rule. While the suspension delays immediate compliance obligations, the rule remains in place and companies should use this additional time to prepare their compliance programs before the suspension potentially expires.
GlobalInternational Law
Crowell & Moring LLP
Crowell & Moring LLP
Article

New Tariffs And Import Bans: An Update On The U.S.-Canada “Trade War”

The U.S.-Canada trading relationship has reached a critical juncture as both nations implement escalating trade measures, with Canada's counter-tariffs taking effect and the United States responding with unprecedented import bans on Canadian alcoholic beverages, dairy products, and motorcycles. These actions mark a significant expansion of the Trump Administration's use of Section 338 of the Tariff Act of 1930, moving beyond additional tariffs to outright import restrictions. What does this escalation mean
GlobalInternational Law
Cassidy Levy Kent LLP
Cassidy Levy Kent LLP
Article

Minimum U.S. Import Prices, Tariffs Set For Polysilicon And Derivatives

President Trump has issued a proclamation imposing minimum import pricing and a 15% tariff on polysilicon and its derivatives, including solar cells and modules, effective December 4, 2026. The action follows a Section 232 investigation and aims to onshore domestic semiconductor and solar manufacturing by creating economically viable markets for U.S. polysilicon producers. Companies can qualify for reduced tariffs by submitting approved onshoring investment plans to the Secretary of Commerce.
United StatesInternational Law
Cassidy Levy Kent LLP
Cassidy Levy Kent LLP