Latest U.S. Executive Order Targets Bad Actors through Enhanced Customs Enforcement

The White House has issued a new Executive Order (EO), signed by U.S. President Donald Trump, titled Strengthening Customs Enforcement. The purpose of the Order is to improve customs enforcement to the benefit of national security, ensure compliance with federal laws and tackle issues around forced labour and related issues, which has been a continued focus of the U.S. administration. 

The measures were also highlighted in a statement released by U.S. Customs and Border Protection (CBP), which indicated the changes are intended to improve the detection of bad actors and increase fairness, accountability, and transparency throughout international supply chains.

Among the key areas targeted under the EO for implementation in the coming months include:

  • Increased importer transparency and compliance requirements, including the provision of more detailed information regarding ownership structures, business operations, and supply chains;
  • Enhanced oversight of customs brokers, including expanded due diligence requirements related to the entities they represent;
  • Additional restrictions and controls on foreign importers intended to protect U.S. consumers and government revenue;
  • Updates to customs bond requirements and other enforcement measures designed to strengthen customs compliance.

While the full scope and implementation details of the EO remain under review, CTA is currently examining the EO and consulting with industry stakeholders and legal counsel to better understand its potential impact on Canadian motor carriers, shippers, customs brokers, and other supply chain participants. 

The Alliance will continue to monitor developments closely and will provide members with further analysis and guidance as additional information becomes available.

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