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CBP Enforcement

CBP's enforcement side: EAPA evasion investigations, section 592 penalties and seizures, examinations and detentions, trade partnership programs such as C-TPAT, and shifts in enforcement priorities.

4top picksRelated topicsUFLPA & Forced LaborAD/CVD: Antidumping & Countervailing DutiesEntry & Clearance Operations

Latest Top Picks

1–4 of 4
Sep 28Mon
  1. CBP · Trade

    CBP issues Withhold Release Orders on palm oil from Indonesia's Mitra Aneka Rezeki and Hardaya Inti Plantation

    CBP issued two Withhold Release Orders against palm oil and its derivative products produced in Indonesia by Mitra Aneka Rezeki and Hardaya Inti Plantation, effective immediately, and personnel at all U.S. ports of entry will detain those shipments. CBP found violations of 19 U.S.C. § 1307, which prohibits goods made with forced labor from entering the United States, after a review citing nine International Labour Organization indicators of forced labor at MAR and seven at HIP. CBP now oversees and enforces 60 WROs and eight Findings under 19 U.S.C. § 1307.

May 26Tue
  1. CIT · Slip Opinions

    CIT denies government motion to dismiss ICON EV's EAPA due process challenge

    The U.S. Court of International Trade held in Slip Op. 26-55, issued May 26, 2026, that it has subject matter jurisdiction under 28 U.S.C. § 1581(i) over ICON EV LLC's Fifth Amendment due process challenge to interim measures CBP imposed under the Enforce and Protect Act, and denied the government's motion to dismiss. The case, Court No. 26-02759, concerns interim measures CBP imposed on April 6, 2026 in EAPA Cons. Case 8247, requiring an over-500% duty rate and live entry cash deposits on ICON's imports of low-speed personal transportation vehicles from China. The court had granted ICON a preliminary injunction on April 24, 2026, effective April 30, 2026.

Apr 24Fri
  1. CIT · Slip Opinions

    CIT grants ICON EV preliminary injunction against CBP EAPA interim measures in LSPTV evasion case

    The U.S. Court of International Trade granted ICON EV LLC a preliminary injunction and temporary restraining order on April 24, 2026, in Court No. 26-02759, enjoining CBP's interim measures imposed under the Enforce and Protect Act during its EAPA investigation, EAPA Cons. Case 8247, into alleged evasion of the antidumping and countervailing duty orders on low-speed personal transportation vehicles from China. CBP had imposed the measures on April 6, 2026, finding reasonable suspicion of evasion by misclassification and transshipment through Vietnam, including suspension and extension of liquidation and a live-entry requirement at the 519.23 percent ad valorem all-others AD/CVD cash-deposit rate.

Dec 18Thu
  1. CBP · Forced Labor / UFLPA

    CBP issues Withhold Release Order on Linglong International Europe automobile tires from Serbia

    CBP issued a Withhold Release Order against automobile tires manufactured in Serbia by Linglong International Europe D.O.O. Zrenjanin, effective immediately, and CBP personnel at all U.S. ports of entry will detain shipments of these tires based on evidence reasonably indicating the use of forced labor in their production. The WRO, the fifth in 2025 and the second in Fiscal Year 2026, was issued for violations of 19 U.S.C. § 1307, and CBP cites nine International Labour Organization indicators of forced labor at Linglong. Importers of detained shipments may seek to destroy or export their shipments or seek to demonstrate that the merchandise was not produced with forced labor.