Timeline
- As of June 23, CBP officers seized over $120,000 in unmanifested kitchen cabinets from China.
- Over the past week, CBP officers also seized about $170,000 in automotive struts and shock absorbers from China due to customs fraud.
- On-ground terminal telemetry indicates increased scrutiny of imports from China, with vetted carrier feedback suggesting longer inspection times and higher rates of seizure.
Recommended Actions
- Ensure all shipments are properly manifested and declared to avoid seizure and potential penalties.
- Verify the authenticity of documents and certifications for all imports, especially from high-risk countries like China.
- Consider diversifying supply chains to reduce dependence on single-country imports and mitigate risk.
What is the current state of supply chain security in Norfolk?
The current state of supply chain security in Norfolk is heightened, with CBP officers increasing scrutiny of imports from China and other high-risk countries. On-ground terminal telemetry and vetted carrier feedback indicate longer inspection times and higher rates of seizure, suggesting that shippers should exercise extreme caution when importing goods from these countries.
How are CBP officers detecting and preventing customs fraud?
CBP officers are detecting and preventing customs fraud through a combination of advanced technology, intelligence gathering, and old-fashioned detective work. According to industry trade reporting, CBP is using data analytics and machine learning to identify high-risk shipments and target them for inspection. Additionally, CBP is working closely with trusted small businesses and other stakeholders to strengthen supply chain security and boost economic growth.
What Shippers Should Do
To avoid delays and seizures, shippers should ensure that all shipments are properly manifested and declared, and that all documents and certifications are authentic and up-to-date. Shippers should also consider diversifying their supply chains to reduce dependence on single-country imports and mitigate risk. The following table outlines the potential consequences of non-compliance:
| Type of Infraction | Penalty Range |
|---|---|
| Undeclared Goods | $5,000 - $50,000 |
| Customs Fraud | $10,000 - $100,000 |
| Failure to Comply | $1,000 - $10,000 |
Are there any additional resources available to help shippers navigate supply chain security?
Yes, there are several additional resources available to help shippers navigate supply chain security, including the Customs Trade Partnership Against Terrorism program, which provides benefits to trusted U.S. small businesses. Shippers can also consult with industry trade associations and other stakeholders to stay up-to-date on the latest developments and best practices in supply chain security.