AVISO INFORMATIVO A CLIENTES Nueva Orden Ejecutiva de EE.UU. sobre Reforma y Fortalecimiento de la Fiscalización Aduanera
June 5, 2026Sunday Commercial Service Schedule at Mariposa Port of Entry Updated
June 12, 2026| CLIENT ADVISORY NOTICE U.S. Executive Order on Customs Enforcement Reform – Key Changes Impacting Importers and Supply Chain Participants Dear Valued Client, We would like to bring to your attention a recently issued U.S. Executive Order aimed at strengthening customs enforcement and enhancing supply chain compliance. The Order directs U.S. Customs and Border Protection (CBP) and the Department of Homeland Security (DHS) to implement significant reforms that will affect importers, exporters, customs brokers, freight forwarders, and other trade participants. Key Changes 1. Enhanced Importer of Record (IOR) Requirements CBP will introduce stricter eligibility, registration, and disclosure requirements for all Importers of Record (IORs), including: Increased customs bond and financial security requirements. Additional ownership and beneficial ownership disclosures. Enhanced reporting of business affiliations, import volumes, and domestic assets. Expanded importer verification and compliance reviews. 2. New Restrictions for Foreign Importers Foreign Importers of Record will face additional compliance obligations, including: Prohibition from utilizing informal entry procedures. Stricter formal entry requirements. Potential requirements to participate in CBP security programs or utilize validated customs brokers. Increased scrutiny of customs compliance and duty payment obligations. 3. “Good Standing” Compliance Program CBP will establish a “Good Standing” framework for importers based on: Customs compliance history. Duty payment performance. Enforcement actions and audit results. Importers determined not to be in good standing may be restricted or prohibited from importing goods into the United States. 4. Increased Supply Chain Transparency Requirements Importers may be required to provide: Detailed manufacturer and product information. Supply chain and production data. Certifications regarding compliance with sanctions, forced labor regulations, and other U.S. trade laws. Certain export documentation submitted to foreign customs authorities. 5. Stronger Enforcement Actions and Penalties CBP intends to significantly increase enforcement efforts relating to: Undervaluation of imports. Product misclassification. Illegal transshipment. Forced labor violations. Customs fraud and duty evasion. Customs brokers and other trade intermediaries may also face increased accountability and penalties for non-compliance. 6. Reduced Penalty Mitigation Opportunities The Order directs CBP to: Establish minimum penalty thresholds. Limit penalty reductions. Eliminate mitigation opportunities for repeat offenders in many cases. 7. Enhanced Vetting Across the Supply Chain Additional screening and recurring vetting requirements are expected for: Importers. Customs brokers. Freight forwarders. Bonded warehouse operators. Other entities involved in import transactions. Implementation Timeline Timeline Expected Action Within 45 Days Legislative recommendations submitted to strengthen customs enforcement Within 90 Days New disclosure requirements, enforcement measures, and penalty reforms initiated Within 180 Days New importer eligibility requirements, foreign importer restrictions, and compliance programs implemented Within 1 Year Government assessment of effectiveness and further recommendations Recommended Actions for Importers We recommend that all clients: Review current Importer of Record structures. Evaluate customs bond adequacy and financial security arrangements. Verify accuracy of customs declarations and valuation methodologies. Strengthen supply chain traceability and documentation controls. Assess exposure to forced labor, sanctions, and origin compliance risks. Prepare for increased CBP audits, information requests, and enforcement activity. Should you have any questions regarding the potential impact on your business operations, please contact our office. Sincerely, K&K International Logistics, LLC. OFFICIAL NOTICE:Strengthening Customs Enforcement – The White House |
| Copyright © 2015 K&K International Logistics, LLC, All rights reserved. Our mailing address is: group@kk-intl.com Our telephone number is: (520) 287-3550 unsubscribe from this list update subscription preferences |