On June 3, 2026, the White House issued an Executive Order (“Strengthening Customs Enforcement”) that directs the U.S. Department of Homeland Security (“DHS”) and U.S. Customs and Border Protection (“CBP”) to take a series of actions intended to combat customs fraud, transshipment, forced labor imports, duty evasion, and other trade-related violations. While many of the
Customs
White House Issues Dual Section 232 Proclamations on Pharmaceuticals and Metals
On April 2, 2026, President Trump signed two presidential proclamations invoking Section 232 of the Trade Expansion Act of 1962 and Section 604 of the Trade Act of 1974 to impose significant new tariffs on imports of patented pharmaceuticals and pharmaceutical ingredients, and to restructure the existing tariff regime for aluminum, steel, and copper…
EU Co-Legislators Agree on UCC Proposal
The Council of the European Union (EU) and the European Parliament have reached a long-awaited political agreement to reform the Union Customs Code (UCC). The European Commission presented the UCC reform proposal in May 2023, and the European Parliament adopted its position at first reading in March 2024. The text has since been pending the…
Record-Setting False Claims Act Settlement Highlights DOJ Commitment to Customs
On December 19, 2025, the Department of Justice (DOJ) announced a $54.4 million settlement with Ceratizit USA, LLC, a distributor of tungsten carbide products, resolving allegations that the company violated the False Claims Act (FCA) by evading customs duties on products imported from China. This settlement is believed to be the largest ever customs-related…
Changing EU E-Commerce Rules: New Import Charges Ante Portas
As part of ongoing EU customs reform, the EU’s Council has agreed to remove the duty-free entry of goods valued below €150, formerly known as de minimis, to address the surge in low-value e-commerce shipments. Noticing large volumes imported from foreign marketplaces, the Netherlands proposed in January 2025 to remove simplifications for individual e-commerce…
Update on Parallel Federal Court Cases Enjoining IEEPA
The Court of International Trade (“CIT”) and the District Court for the District of Columbia (“DDC”) both issued decisions enjoining the Trump IEEPA tariffs. In both venues, the government appealed the courts’ decisions, and both orders are currently stayed. The DDC stayed its own preliminary injunction pending appeal; the U.S. Court…
District Court Denies Motion to Move Venue, Grants Preliminary Injunction
On May 29, a day after the U.S. Court of International Trade (“CIT”) issued summary judgment in V.O.S. v. Trump blocking the IEEPA tariffs, the District Court for the District of Columbia (“DDC”) exercised jurisdiction in Learning Resources, Inc., et. al., v. Donald J. Trump, et. al. (25-cv-1248), denying the government’s motion to transfer the…
Court of International Trade Blocks IEEPA Tariffs
On May 28, 2025, the Court of International Trade granted summary judgment in V.O.S. Selections, Inc. et al v. Donald J. Trump Case No. 25-cv-66, ordering that all the executive orders imposing tariffs on the basis of IEEPA (Executive Order 14193, Executive Order 14194, Executive Order 14195, Executive Order 14257), were declared to be invalid…
Withhold Release Order Issued on Shanghai Select Safety Products and Subsidiaries
17 months since it’s last issuance of a Withhold Release Order (WRO), U.S. Customs and Border Protection (CBP) revives its enforcement mechanism to target a Chinese importer and its affiliates operating in the safety products industry.
Effective Wednesday, April 10, 2024, U.S. Customs and Border Protection (CBP) will detain work gloves manufactured by Shanghai Select…
Cassidy, Whitehouse Propose Customs Modernization Act to Enhance CBP Authority, Strengthen Enforcement
On December 8, Senate Finance Committee members Bill Cassidy (R-LA) and Sheldon Whitehouse (D-RI) introduced the “Customs Modernization Act of 2023.” The act, which would amend the Tariff Act of 1930 “to strengthen the authorities of U.S. Customs and Border Protection (“CBP”) to enforce the customs and trade laws of the United States,” enhances CBP’s…