Importers
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DOJ Targets Trade Fraud: Importers Now on Notice as Criminal Division Ramps Up Enforcement
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On May 12, 2025, Matthew Galeotti, the Head of the U.S. Department of Justice’s Criminal Division, sent a memo to all criminal division personnel ...

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TTB accepts record $900,000 offer in compromise from Warsteiner Importers Agency
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(Washington, DC) — The Alcohol and Tobacco Tax and Trade Bureau (TTB) has accepted a $900,000 offer in compromise from Warsteiner Importers Agency Inc. ...

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New Tariffs on Mexico, Canada, and China: Key Updates for Importers 
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Over the weekend, President Trump first issued a fact sheet and thereafter signed three executive orders imposing new tariffs on imports from Canada, ...

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