For companies engaged in international trade, assuring compliance with import laws and regulations is a critical component of the supply chain management process. The consequences of noncompliance are ...
U.S. Customs and Border Protection’s Trade Regulatory Audit Directorate announced that its Laredo Field Office has been instated, providing data and financial analysis expertise to assess U.S. trade ...
It is hard to measure the safety performance of cross-border Mexican trucks because too few of them participate in the trade, says the Inspector General of the Department of Transportation. This is ...
The audit cleared five trucks and three drivers to cross the border. Under the agency's regulatory system, once the pilot program is up and running, Grupo Behr will be eligible for provisional ...
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CBP AI flags transshipped goods before customs clears them, closing post-audit loophole
CBP AI transshipment detection takes a new form with Detective Border, which scores shipments before customs clears them. The ...
Where the field convenes. Privately. A curated private community for credentialed ethics, risk, and compliance leaders across the ECI and Compliance Week network. Ask the questions you can’t post ...
United States Customs and Border Protection (CBP) released its monthly report Wednesday, detailing the progress it made last month. And for the most part, its seizure and revenue metrics have declined ...
Customs and Border Protection has acquired just 28% of the new technology planned for border detections, despite receiving $743 million for such upgrades since 2017. The audit said CBP lacks tools, ...
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