CBP Office of Trade
@CBPTradeGov
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Washington, DC
Joined November 2018
“This case underscores @CBP’s commitment to enforcing the customs and trade laws and ensuring the protection of revenue to promote U.S. economic security.” - aEAC Susan S. Thomas, Office of Trade
INTERNATIONAL AUDIO ELECTRONICS COMPANY HARMAN PAYS $11.8 MILLION TO SETTLE FRAUD ALLEGATIONS FOR EVADING CUSTOMS DUTIES ON CHINESE EXTRUDED ALUMINUM
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While you warm up your Thanksgiving feast, your team will be warming for the big game! As you cheer your team on, make sure you’re wearing legit gear from legit sources. Counterfeit jerseys are often made with poor quality materials—less breathable fabric, fragile seams, and
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🎁 'Tis the season for widespread counterfeiting! Hear it from aEAC Susan S. Thomas from the Office of Trade on this edition of #TalkingTrade: If a deal looks too good to be true, it probably is. #Counterfeit goods can be harmful and unsafe—from fake electronics to toxic
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#DYK @CBP has been protecting against conflict diamonds since 2003? CBP seizes diamonds that don't adhere to the strict rules and regulations of the Kimberley Process, ensuring gems entering the U.S. shine bright like a LEGITIMATE diamond 💎 Learn more: https://t.co/0Y4L4SUShs
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#DYK @CBP has a Forced Labor Chatbot? The Chatbot is an efficient way to get immediate answers to your questions about CBP’s forced labor enforcement efforts. Learn more: https://t.co/IIFmubd22b
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📚Office of Trade 101 is in session. CBP's Priority Trade Issues (PTIs) target high-risk areas that threaten the U.S. economy, public health, or safety, like counterfeits, unsafe imports, and textiles. Learn more about CBP's PTIs: https://t.co/6d1hgHQ0PZ
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Teamwork gets the job done! CBP is proud to have worked alongside @HSI_HQ, @IRSnews, and @usattyhabba on this investigation into gold trade fraud. https://t.co/zSLrYlAPcp
$1.2 billion in gold jewelry. $86 million in unpaid duties. Fake ‘Made in USA’ labels. Cheat our tariffs and scam Americans, face the consequences.
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🚨TRADE INVESTIGATION ALERT: @CBP released an Enforce and Protect Act (EAPA) investigation update on multiple importers for attempting to illegally transship Chinese lightweight thermal paper from Malaysia. More on EAPA Case #8093: https://t.co/y5CdXHYhhk
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.@CBP issued a Withhold Release Order against garments manufactured in Mauritius by Firemount Group Ltd. due to indicators of #ForcedLabor within the supply chain. Effective Nov. 18, 2025, these products are prohibited from entering the U.S. Learn more:
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Making sure lawful goods are imported properly and keeping illegal and dangerous imports out is an all hands on deck effort. Our trained and vigilant staff works with partners like @OFOEAC every day to protect the prosperity of the American people and our economy. Learn about
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Health and safety risks are the last thing you'd want your family to unwrap this holiday season. Learn how to avoid them by shopping smart and saying no to counterfeits: https://t.co/gfHOpL6IPQ
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TRADE UPDATE: Since @CBP began enforcing the suspension of the #DeMinimis exemption for low-value shipments on 8/29, there has been significant progress: 📦 3.7M shipments processed that would’ve entered duty-free 💰 $130.5M in duties assessed 🌎 More countries are sending mail
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Transshipment - moving goods from one mode of transportation to another - is a common practice. But when importers use it to avoid paying duties and tariffs or claim false preferential treatment, it's ILLEGAL. 🚩Transshipment red flags to avoid: https://t.co/9B92yBPrJg
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📣 Hot off the press! @CBP has released an updated ACE Development and Deployment Schedule. Access the schedule online to stay current with all ACE enhancements: https://t.co/08vQjG3S4n
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The fight against #fentanyl is a complex challenge, and @CBP is working at all levels of the supply chain - from raw materials to illicit proceeds - to keep this dangerous drug out of our communities. Learn more: https://t.co/rnjZRsJly0
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🚨 TRADE INVESTIGATION: @CBP launched an EAPA investigation due to reasonable suspicion that an importer did not pay duties on tow-behind lawn groomers. Learn more about CBP’s latest effort to enforce trade law in EAPA Case #8150: https://t.co/AcOdGn2JId
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🚨 EU Tariff Update 🚨 Effective 9/25, CBP is implementing modified tariff rates on certain goods from the European Union in accordance with EO 14346. Get the details in the FRN ➡️ https://t.co/2rxc7ax8Wp
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📣TRADE UPDATE: In FY25, duty evasion case determinations issued by @CBP’s Enforcement Operations Division rose sharply, increasing 170% from the previous year. Learn how CBP combats duty evasion to protect U.S. businesses from unfair competition: https://t.co/JdvZqBj0A2
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CBP processed over $260 billion in imports just last month to keep trade fair and protect U.S. revenue. Learn what we achieved in August: https://t.co/yE16B2Nz4c
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