Trade Violation Reporting

U.S. Customs and Border Protection (CBP) maintains a dedicated portal for reporting suspected trade violations. This mechanism allows individuals and entities to report a range of illicit activities, including suspected criminal or illegal activity, general trade violations, and specifically, evasion violations under the Enforce and Protect Act (EAPA). This initiative underscores CBP's commitment to upholding fair trade practices and ensuring compliance with U.S. trade laws.

This reporting system directly affects anyone who suspects fraudulent or illegal trade practices. This includes importers, customs brokers, trade compliance officers, and even competitors who may observe unfair advantages gained through non-compliance. By providing a clear channel for reporting, CBP empowers the trade community to contribute to a level playing field, protecting legitimate businesses from those who seek to circumvent regulations and duties. The scope of reportable activities is broad, encompassing various forms of trade misconduct.

The source material for this reporting mechanism does not specify particular rates or dates associated with the violations or the reporting process itself. However, it explicitly references the Enforce and Protect Act (EAPA) as the legal framework for reporting evasion violations. EAPA provides a robust process for investigating allegations of duty evasion, ensuring that appropriate duties are collected and unfair trade practices are addressed. While specific dates or rates are not provided in the reporting guidance, the underlying acts and regulations, such as EAPA, are continuously in effect to combat trade fraud.

For importers, customs brokers, and trade compliance officers, understanding this reporting avenue is crucial. It serves as a vital tool for maintaining integrity within the supply chain and the broader import ecosystem. If you encounter or suspect criminal or illegal activity, general trade violations, or evasion violations, particularly those falling under the Enforce and Protect Act, you are encouraged to utilize the CBP's official reporting site. Proactive engagement in reporting suspected non-compliance helps to safeguard legitimate trade, prevent revenue loss, and ensure a fair and competitive environment for all participants.