Strengthening Customs Enforcement

Key Points

• The order bans foreign importers from using the simplified "informal entry" process for low-value shipments, forcing them into the more rigorous formal entry system with higher documentation and bonding requirements. This targets foreign companies that exploit shortcuts to avoid paying proper duties.
• All importers must now maintain a minimum level of U.S.-based assets or bonding, share detailed ownership and business information with Customs, and keep "good standing" status. Importers caught bringing in fentanyl, illegal drugs, or contraband will lose their ability to import goods entirely.
• Penalties for violating trade laws get significantly tougher, with a new minimum fine floor of at least 50% of the assessed penalty and no more reduced fines for repeat offenders.
• Importers will be required to certify compliance with forced labor laws, sanctions, and other supply chain requirements, and must disclose foreign tax identifiers, supply chain details, and production methods for goods entering the U.S.
• Customs officials are directed to speed up seizure and disposal of noncompliant imports within 90 days, including by reducing barriers to voluntary abandonment and authorizing third-party disposal of goods.