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Fighting Customs Fraud: Stricter Penalties and New Enforcement Powers

This new law increases penalties for customs fraud and makes it easier for affected businesses to seek damages. It aims to protect honest businesses and consumers from unfair foreign competition, potentially impacting the availability and prices of certain products in the market.
Key points
Higher financial penalties for fraudulent and grossly negligent customs violations, including import bans of 2 to 5 years for offending companies.
Businesses harmed by customs fraud can now directly sue fraudsters in court, seeking compensation and legal cost recovery.
Individuals and companies involved in customs fraud will be excluded from the importer of record program, hindering their future import activities.
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Status:
Expired
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Additional Information
Print number: 118_HR_2667
Sponsor: Rep. Bost, Mike [R-IL-12]
Process start date: 2023-04-18
System Note: Lustra is free, publicly auditable civic infrastructure, with full source code available on GitHub. You are reading sterilized legislative data, processed by our radical neutrality engine to strip political spin and retain factual mechanics. We process only official government data. Original documents remain the authoritative source, always verify them if you can.
Summarized by: gemini-2.5-flash-preview-05-20
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Fighting Trade Cheats Act of 2023

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 118_HR_2667.

Which chamber initiated this legislation?

This legislation was initiated in the House of Representatives.

When did the legislative process begin?

The process officially started on 2023-04-18.

What are the main provisions?

Key points include:

  • Higher financial penalties for fraudulent and grossly negligent customs violations, including import bans of 2 to 5 years for offending companies.
  • Businesses harmed by customs fraud can now directly sue fraudsters in court, seeking compensation and legal cost recovery.
  • Individuals and companies involved in customs fraud will be excluded from the importer of record program, hindering their future import activities.
What is the specific legal status?

The current status is Expired.

Where can I read the full text of this legislation?

The full official text is available at: View full text

Who is the primary sponsor?

The primary sponsor is Rep. Bost, Mike [R-IL-12].

What is the latest detailed status?

The latest detailed status is: Referred to the Subcommittee on Trade.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-25.

What is the impact of this bill?

We don't know, that is up to you to decide. Summarizing raw data with AI is fundamentally different from predicting socio-economic outcomes. As of 2026, we believe impact assessment strictly requires a human in the loop to verify and judge.

CATEGORIES

Courts and Law Economy