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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.
article Official text account_balance Process page
Introduced
Citizen Poll
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Additional Information
Print number: 119_HR_1284
Sponsor: Rep. Bost, Mike [R-IL-12]
Process start date: 2025-02-13
Lustra uses Artificial Intelligence. Verify details in source documents.
Summarized by: gemini-2.5-flash
Source data: api.congress.gov
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OFFICIAL LEGAL TITLE

Fighting Trade Cheats Act of 2025

FREQUENTLY ASKED QUESTIONS

What is the official ID of this bill?

The official print number for this legislation is 119_HR_1284.

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 2025-02-13.

What are the main provisions?

Key points include:

  • 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.
What is the specific legal status?

The current status is Introduced.

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 House Committee on Ways and Means.

Is this summary verified?

Yes. This content was analyzed by AI and verified by the Lustra Judge System on 2025-12-22.

CATEGORIES

Economy Courts and Law