Avner Ziv

Legislation360 (August 13, 2019, 9:51 PM EDT) — A Tuesday proposal from U.S. Customs and Border Safety meant to crack down on importer fraud might expose customs brokers to unrealistic vetting procedures and steep penalties for minor infractions.

CBP proposed a 54-page rule that ramps up vetting necessities for customs brokers by requiring them to confirm the identities of international and American importers and exporters they symbolize, together with by gathering the private data of firm officers and conducting credit score report checks. The rule is meant to implement Part 116 of the Commerce Facilitation and Commerce Enforcement Act, a 2016 legislation that known as on CBP to extend commerce compliance….

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