US
CBP Uncovers Record $1 Billion in Duty Evasion Under EAPA
Investigations target illicit imports
and protect U.S. businesses from unfair competition
·
Record
recovery: U.S. Customs
and Border Protection (CBP) uncovered more
than $1 billion in unpaid import duties under the Enforce and Protect Act (EAPA),
marking the highest recovery in the program's 10-year history.
·
Significant
increase: The amount
recovered is 300% higher than
the program's annual average, reflecting intensified enforcement
efforts.
·
Focus on
duty evasion: EAPA investigations
target illegal practices such as:
o Illegal transshipment
o Misclassification of goods
o Undervaluation of imports
·
Support
for U.S. industries: CBP stated
that the program helps protect American
businesses and workers by enforcing antidumping (AD) and countervailing duty (CVD)
laws and ensuring fair competition.
·
2026 enforcement
actions: CBP issued
14 determination notices
involving products including:
o Solar cells
o Tow-behind lawn groomers
o Lumber
o Pipes
o Xanthan gum
o Metal lockers
o Wooden furniture
·
Global
verification: CBP investigators
conducted on-site inspections in Mexico,
Thailand, India, New Zealand, and the United Kingdom to verify legitimate
production and supply chains.
·
Time-bound
investigations: Under
EAPA, investigations must be completed within
one year, ensuring a transparent and efficient enforcement process.
·
Collaboration
with industry: CBP works
closely with businesses, including small companies, to receive and investigate well-supported
allegations of duty evasion.
·
Multi-agency
approach: Trade
specialists, field officers, and legal advisors collaborate to detect fraud, protect
U.S. revenue, and safeguard fair trade.
·
Public
reporting encouraged: CBP encourages
businesses and citizens to report suspected trade law violations to strengthen enforcement
against unfair trade practices.
Key Takeaway
CBP's record $1 billion
duty recovery under EAPA demonstrates its strengthened efforts to combat import
duty evasion, protect domestic industries, enforce U.S. trade laws, and promote
a fair and competitive trading environment.
[ABS News Service/30.07.2026]
U.S. Customs and Border Protection announced
today that it has uncovered more than $1 billion in additional duties owed under
the Enforce and Protect Act, which authorizes CBP to investigate and stop duty evasion
schemes like illegal transshipment, misclassification, and undervaluation. This
milestone is a first in the program’s 10-year history and is 300% above the program’s
annual average.
“CBP’s EAPA program supports the America
First Trade Policy, which focuses on protecting American businesses and workers,”
said CBP Commissioner Rodney S. Scott. “By enforcing antidumping and countervailing
duty laws, we are creating a level playing field for domestic industries.”
CBP issued 14 notices of determination
in 2026 involving a variety of products such as solar cells, tow-behind lawn groomers,
lumber, pipes, xanthan gum, metal lockers, and wooden furniture imported from countries
across the globe. Investigators travelled to Mexico, Thailand, India, New Zealand,
and the United Kingdom to inspect production facilities and verify that importers
are importing from legitimate businesses.
Every day, illicit actors attempt to exploit
U.S. trade laws to increase their own profits at the cost of the U.S. government
and American people. EAPA investigations are one of many enforcement tools CBP uses
to combat duty evasion and enforce U.S. trade laws. The process is transparent and
efficient, with investigations required by statute to conclude within one year.
Throughout each investigation, CBP works closely with allegers, including small
businesses and those with limited legal resources, to help them submit complete,
well-supported allegations.
“For the past 10 years, the Enforce and
Protect Act has empowered us to crack down on duty evasion—and the results speak
for themselves,” said Office of Trade Executive Assistant Commissioner Susan S.
Thomas. “By working closely with the trade community and encouraging them to report
violations, CBP is delivering record-breaking cases and holding more bad actors
accountable than ever before.”
CBP’s investigations protect honest American
businesses and legitimate importers from unfair trade practices across critical
sectors. Trade specialists from the Office of Trade, Office of Field Operations,
and CBP legal advisors collaborate to conduct comprehensive reviews, detect duty
evasion, protect U.S. economic interests, and uphold fair competition.
The EAPA program relies on tips from businesses
and vigilant American citizens. If you have information regarding any violations
of U.S. trade law, report it to CBP to help us keep our economy safe and fair for everyone.