Trade EnforcementNOW
PLASTICS - GUILTY PLEA - $6.8M, COO Faces Up to 5 Years Prison
U.S. Department of Justice2025-12-18
AUTO PARTS - FCA SETTLEMENT - Misclassification of Chinese Automotive Components
U.S. Department of Justice2025-12-18
STONE & WOOD PRODUCTS - INDICTMENT - Uni-tile and Marble Inc. face up to $331M in fines and penalties and 20 years in prison.
U.S. Department of Justice2025-12-18
METAL PRODUCTS - FCA SETTLEMENT - $54.4M Ceratizit USA for Evading Tariffs on Chinese Tungsten Carbide
U.S. Department of Justice2025-12-18
TRUCK TIRES - GUILTY PLEA - Miami Importer Faces Up to 5 Years for Evading Chinese Tariffs
U.S. Department of Justice2024-12-06
INFANT FORMULA - GUILTY PLEA - $2.3M, 76,000 Units Smuggled
U.S. Department of Justice2025-11-21
JEWELRY - INDICTMENT - Indonesian Company Charged with $86M Evasion, Faces Up to 20 Years
U.S. Department of Justice2025-11-17
FASHION - SENTENCED - LA Wholesaler Pays $19M Restitution Plus Prison Time
U.S. Department of Justice2025-10-09
PLASTICS - GUILTY PLEA - $6.8M, COO Faces Up to 5 Years Prison
U.S. Department of Justice2025-12-18
AUTO PARTS - FCA SETTLEMENT - Misclassification of Chinese Automotive Components
U.S. Department of Justice2025-12-18
STONE & WOOD PRODUCTS - INDICTMENT - Uni-tile and Marble Inc. face up to $331M in fines and penalties and 20 years in prison.
U.S. Department of Justice2025-12-18
METAL PRODUCTS - FCA SETTLEMENT - $54.4M Ceratizit USA for Evading Tariffs on Chinese Tungsten Carbide
U.S. Department of Justice2025-12-18
TRUCK TIRES - GUILTY PLEA - Miami Importer Faces Up to 5 Years for Evading Chinese Tariffs
U.S. Department of Justice2024-12-06
INFANT FORMULA - GUILTY PLEA - $2.3M, 76,000 Units Smuggled
U.S. Department of Justice2025-11-21
JEWELRY - INDICTMENT - Indonesian Company Charged with $86M Evasion, Faces Up to 20 Years
U.S. Department of Justice2025-11-17
FASHION - SENTENCED - LA Wholesaler Pays $19M Restitution Plus Prison Time
U.S. Department of Justice2025-10-09

U.S. trade laws only matter when they are enforced

EnforcementNOW is an industry-led movement that casts a light on the systemic breakdown in trade law enforcement and gives industry a unified voice in their call to restore the rule of law

"We write to express our strong concern about the People's Republic of China's (PRC) ongoing efforts to evade U.S. trade enforcement… we urge your agencies to strengthen enforcement against the PRC's unlawful trade practices, including by criminally prosecuting trade criminals who steal from the United States Treasury and exploit American workers."

— Rep. John Moolenaar, Chairman, and Rep. Raja Krishnamoorthi, Ranking Member, Select Committee on the Chinese Communist Party, Letter to U.S. Trade Agencies, March 5, 2025

What is Trade Crime?

Trade crime is the deliberate, systematic violation of U.S. trade laws to gain unlawful competitive advantage in cross border trade — undermining fair competition, American workers and national security.

These losses are not incidental—they are engineered. Industrial-scale trade fraud, enabled by weakened enforcement, must be understood for what it is: a strategic economic assault designed to weaken American industry without direct confrontation.

Platform for Change

"The prosperity of commerce is now perceived and acknowledged by all enlightened statesmen to be the most useful as well as the most productive source of national wealth, and has accordingly become a primary object of their political cares."

— Alexander Hamilton, Federalist No. 12

Hamilton argued for lawful commerce—disciplined by rules, enforced by institutions, and oriented toward national strength. EnforcementNOW exists to elevate industry’s voice and organize it in support of consistent, effective enforcement.

Executive Summary 2-pager (PDF)