Skip to content

#Country of Origin

0 items today
Sep 28Mon
  1. CBP · Newsroom15

    CBP seizes five shipments in Virginia over counterfeit, unsafe and fraudulently imported goods

    CBP officers in Norfolk, Virginia seized five shipments of imported consumer goods — including dry-fit t-shirts from Morocco, rugs from Turkey, ceramic tiles and Land Rover parts from China, ceramic sinks from China and carpet rolls from China — for counterfeit certification marks, violations of the Flammable Fabrics Act and importation using stolen identities, with a combined value of nearly $856,000. The most recent seizure, on Tuesday, covered 697 cartons of t-shirts valued at $61,240; the largest, 1,176 rolls of carpet bearing counterfeit OEKO-TEX labels, was valued at $686,000 had it been authentic. The shipments were destined to Albany, N.Y., Tustin, Calif., San Francisco and Atlanta.

Sep 1Tue
  1. Federal Register · CBP42

    CBP seeks comments on advance rule for heightened import supply chain disclosures

    CBP issued an advance notice of proposed rulemaking stating it is considering amending its regulations to require greater visibility into the supply chains of goods imported into the United States, including information on the parties involved in importation, technical solutions for tracing supply chains, and foreign export documentation that foreign exporters must submit to their customs authority before export to the United States. CBP says the proposals aim to detect and interdict illicit importations, especially goods illegally transshipped to evade U.S. customs and trade laws. Comments are due on or before December 1, 2026, under docket number USCBP-2026-1058.

Apr 1Wed
  1. CBP · Trade12

    CBP details duty evasion cases involving undervaluation, misclassification and transshipment

    CBP's Consumer Products and Mass Merchandising Center described enforcement cases in which importers evaded duties through undervaluation, misclassification and illegal transshipment. In one case, 12 Patek Philippe watches shipped from St. Maarten were undervalued at about $500 each against a value of over $1.9 million, drawing $21,000 in duties, a $108,000 penalty and over $86,740 in unpaid duties from prior shipments. In another, plastic food containers from China classified as household goods at 3.4% instead of the 3% commercial rate left the importer owing $50 million, and four importers of the same product owe nearly $39 million combined.

Nov 17Mon
  1. CBP · Trade22

    CBP assists HSI and IRS trade fraud probe; two arrested, $13.36 million in gold seized

    CBP states that its officers at John F. Kennedy International Airport worked with Homeland Security Investigations and the Internal Revenue Service in a multiyear trade fraud investigation that led to two arrests, the seizure of $13.36 million in gold, and the identification of a suspected $86.47 million in evaded duties. CBP says examinations revealed a suspected scheme to route gold jewelry shipments through a foreign intermediary and return them to the United States as "U.S. goods returned," reducing duties owed.