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Fighting Trade Cheats: Higher Penalties and New Enforcement Powers

This new law significantly increases financial penalties for customs fraud and bans importing for companies committing such offenses. It also allows businesses harmed by these frauds to sue the perpetrators, potentially impacting fair trade and product prices. The changes aim to protect American manufacturers and consumers from unfair competition.
Key points
Significantly higher financial penalties for customs fraud, up to three times the value of the merchandise.
Companies committing customs fraud may be banned from importing into the U.S. for up to five years.
Businesses harmed by customs fraud can sue the perpetrators for damages and injunctions against further imports.
Individuals and companies affiliated with customs fraudsters may also face consequences, including import bans.
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Status:
Introduced
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Additional Information
Print number: 119_HR_1284
Sponsor: Rep. Bost, Mike [R-IL-12]
Process start date: 2025-02-13