CTPAT

Close-up zoom of customs officer stamping “IMPORT TARIFF PAID” on cargo paperwork, blurred shipping containers in background, logistics port atmosphere, documentary editorial style

On September 2, 2026, U.S. Customs and Border Protection (CBP) issued an advance notice of proposed rulemaking (Notice), titled Heightened Import Disclosures for Supply Chain Visibility (Docket No. USCBP-2026-1058; RIN 1685-AA47).

The Notice, issued as part of Executive Order 14411, “Strengthening Customs Enforcement,” aims to enhance transparency across supply chains and strengthen efforts to detect and prevent illicit imports, including illegal transshipment. To achieve this, CBP is exploring significant changes to import filing and record keeping processes.

Federal Tracking Identity Assets_H 1200x628_1200x628

Tariff Evasion Enforcement Continues To Be A Top Priority for DOJ and CBP

Recent developments highlight a coordinated, aggressive approach by the U.S. Government to crack down on schemes that undermine U.S. trade laws.

An Indonesian jewelry company, UBS Gold, its co-owner, and two employees were charged with conspiring to evade over $86 million in U.S. customs duties on jewelry imports. Two individuals were arrested and face up to 20 years in prison for wire fraud conspiracy, while UBS Gold faces fines up to $500,000 or twice the gain.