Searching in Trade Compliance · Search everything

382 changes

Favicon for www.justice.gov

DOJ: Delhi Man Sentenced for Illegal Export of Aviation Components to Russia

The Department of Justice announced that Sanjay Kaushik was sentenced to 30 months in prison for conspiring to illegally export aviation components from Oregon to Russia. This action highlights the DOJ's commitment to prosecuting violations of export control laws, especially those involving sensitive technologies.

Urgent Enforcement Export Controls
Favicon for www.justice.gov

DOJ: Company, Owner, Employee Sentenced for Illegal Tech Export to Russia

The Department of Justice announced the sentencing of Eleview International Inc., its owner Oleg Nayandin, and senior employee Vitaliy Borisenko for illegally exporting millions of dollars of U.S. technology to Russia. The company was fined $125,000 and sentenced to probation, while the individuals received prison sentences.

Urgent Enforcement Export Controls
Favicon for www.justice.gov

Former U.S. Air Force Pilot Arrested for Training Chinese Military

The Department of Justice announced the arrest of former U.S. Air Force pilot Gerald Eddie Brown, Jr. for allegedly providing defense services and training to Chinese military pilots without authorization. The charges are in violation of the Arms Export Control Act.

Urgent Enforcement Defense & National Security
Favicon for www.justice.gov

Former Pilot Charged with Violating Arms Export Control Act

The Department of Justice announced the arrest of Gerald Eddie Brown, Jr., a former U.S. Air Force pilot, for allegedly providing unauthorized defense services and training to Chinese military pilots. This action is in violation of the Arms Export Control Act and International Traffic in Arms Regulations (ITAR).

Urgent Enforcement Export Controls
13d ago CBP Trade RSS
Favicon for www.cbp.gov

CBP Uncovers Over $400 Million in Duty Evasion

U.S. Customs and Border Protection (CBP) announced two major trade enforcement actions under the Enforce and Protect Act (EAPA), uncovering over $400 million in unpaid trade duties. The largest case involved 23 U.S. importers and identified over $250 million in owed revenue from goods transshipped through third countries.

Priority review Enforcement International Trade
13d ago CBP Trade RSS
Favicon for www.cbp.gov

CBP Trade Fraud Probe: Two Arrested, $13.6M Gold Seized

U.S. Customs and Border Protection (CBP) announced the arrest of two individuals and the seizure of $13.6 million in gold as part of a trade fraud investigation. The probe identified an estimated $86.47 million in evaded duties through a scheme involving misrepresenting gold jewelry shipments.

Urgent Enforcement International Trade
13d ago CBP Trade RSS
Favicon for www.cbp.gov

CBP Collects $1 Billion in Duties After Ending De Minimis Loophole

U.S. Customs and Border Protection announced it has collected over $1 billion in duties on low-cost shipments since phasing out the de minimis loophole starting in May 2025. This action strengthens economic and national security by increasing oversight and preventing duty-free entry for goods from China and Hong Kong.

Priority review Notice International Trade
13d ago CBP Trade RSS
Favicon for www.cbp.gov

CBP Issues Withhold Release Order on Linglong International for Forced Labor

U.S. Customs and Border Protection (CBP) has issued a Withhold Release Order (WRO) against automobile tires manufactured by Linglong International Europe D.O.O. Zrenjanin in Serbia. This action, effective immediately, will detain all such tires at U.S. ports of entry due to evidence of forced labor in their production.

Urgent Enforcement International Trade
13d ago CBP Trade RSS
Favicon for www.cbp.gov

CBP Modifies Withhold Release Order on FGV Holdings Berhad

U.S. Customs and Border Protection (CBP) has modified a Withhold Release Order (WRO) against FGV Holdings Berhad of Malaysia, allowing its palm oil and palm oil products to enter the U.S. effective January 15, 2026. This modification follows FGV's remediation of forced labor practices in its production processes.

Priority review Enforcement International Trade
Favicon for www.trade.gov

Antidumping Duty Investigation: Unwrought Palladium from Russia

The U.S. Department of Commerce has made a preliminary affirmative determination in the antidumping duty investigation of unwrought palladium from Russia. A weighted-average dumping margin of 132.83% was found for the Russia-wide entity. The final determination is expected around April 28, 2026.

Priority review Enforcement International Trade

Showing 331–340 of 382 changes

1 32 33 34 35 36 39

Get alerts for ""

We'll email you when new changes match this search.

Free. Unsubscribe anytime.