Trade EnforcementNOW
Are Vietnam and Thailand Helping China Dodge US Tariffs?
Nikkei Asia2026-01-01Sub
Bay Area Businessmen, Chinese National, and Three Companies Charged in Scheme to Evade Tariffs
U.S. Department of Justice2025-12-18
Vietnam: Where Chinese goods go to be redirected to the US
Nikkei Asia2025-12-23Sub
Online Seller of Infant Formula Pleads Guilty to Smuggling
U.S. Department of Justice2025-11-21
DOJ Signals Coming Surge in Criminal Tariff Evasion Enforcement
Akin Gump2025-12-10
Indonesian Jewelry Company Charged in Large-Scale Duty and Tariff Evasion Scheme
U.S. Department of Justice2025-11-17
China's Exports Rebound in November
The Wall Street Journal2025-12-08Sub
LA Fashion District Wholesaler and Executives Sentenced
U.S. Department of Justice2025-10-09
Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts
U.S. Department of Justice2025-09-30
Are Vietnam and Thailand Helping China Dodge US Tariffs?
Nikkei Asia2026-01-01Sub
Bay Area Businessmen, Chinese National, and Three Companies Charged in Scheme to Evade Tariffs
U.S. Department of Justice2025-12-18
Vietnam: Where Chinese goods go to be redirected to the US
Nikkei Asia2025-12-23Sub
Online Seller of Infant Formula Pleads Guilty to Smuggling
U.S. Department of Justice2025-11-21
DOJ Signals Coming Surge in Criminal Tariff Evasion Enforcement
Akin Gump2025-12-10
Indonesian Jewelry Company Charged in Large-Scale Duty and Tariff Evasion Scheme
U.S. Department of Justice2025-11-17
China's Exports Rebound in November
The Wall Street Journal2025-12-08Sub
LA Fashion District Wholesaler and Executives Sentenced
U.S. Department of Justice2025-10-09
Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts
U.S. Department of Justice2025-09-30

Press & Resources

Stay informed about the latest developments in trade enforcement, policy changes, and industry coverage

Coalition for a Prosperous America1/9/2026

China's Automotive Market Deemed Existential Threat, With Worries Washington Can't Count on EU for Help

Analysis examining China's automotive industry as an existential threat to Western manufacturers, with concerns that the European Union may not align with U.S. efforts to counter Chinese dominance in the electric vehicle and automotive sectors.

Are Vietnam and Thailand Helping China Dodge US Tariffs?
journalism
Nikkei Asia1/1/2026

Are Vietnam and Thailand Helping China Dodge US Tariffs?

Investigation into whether Vietnam and Thailand are being used as transshipment points to help Chinese exporters circumvent U.S. tariffs, examining trade flow patterns and the mechanisms used to disguise the true origin of Chinese goods.

Nikkei Asia12/23/2025

Vietnam: Where Chinese goods go to be redirected to the US

Donald Trump's tariff barriers on Chinese goods are being circumvented through Vietnam, with the border city of Mong Cai emerging as a bustling trade hub. The investigation reveals how supply chains are being rerouted through Southeast Asia to avoid U.S. tariffs, demonstrating the relative ease with which Trump's trade barriers can be evaded.

Akin Gump Strauss Hauer & Feld LLP12/10/2025

DOJ Signals Coming Surge in Criminal Tariff Evasion Enforcement

The Department of Justice has announced a significant increase in criminal enforcement targeting tariff evasion schemes. This alert from Akin Gump details the implications for importers and the heightened scrutiny on customs compliance.

China's Exports Rebound in November
journalism
The Wall Street Journal12/8/2025

China's Exports Rebound in November

Chinese exports showed renewed strength in November, rebounding from previous declines as manufacturers rushed shipments ahead of potential tariff increases under the incoming U.S. administration.

The New York Times9/23/2025

China's Economy Is in Serious Trouble. That's Bad for Everyone.

Opinion analysis of China's economic challenges and their global implications, examining deflation, overcapacity, and the concept of "neijuan" (involution) in Chinese economic policy.

Whirlpool Tells U.S. Authorities Its Rivals Could Be Evading Tariffs
journalism
The Wall Street Journal9/14/2025

Whirlpool Tells U.S. Authorities Its Rivals Could Be Evading Tariffs

Whirlpool Corp. has informed U.S. trade authorities that some of its competitors may be evading tariffs on imported appliances, highlighting ongoing concerns about trade enforcement in the home appliance industry.

The Epoch Times8/23/2025

Standing Up to China's Tariff Evasion

Analysis of efforts to combat Chinese tariff evasion schemes and the challenges facing U.S. enforcement agencies in detecting and preventing sophisticated trade fraud operations.

Bloomberg Law8/15/2025

Tariff Enforcement Will Hit Canada, EU Companies Hardest

Analysis shows that enhanced tariff enforcement measures will disproportionately impact Canadian and European Union companies operating in the U.S. market, as new compliance requirements take effect.

Caixin Global7/24/2025

China Intensifies War on Toxic Competition as Economy Suffers

China is cracking down on what it calls "toxic competition" as its economy faces mounting pressures from trade disputes and internal structural challenges.

Bloomberg Law7/10/2025

White-Collar and Criminal Law/DOJ Frauds Unit Tasked with Pursuing Evasion of Trump Tariffs

The Department of Justice has tasked its fraud unit with pursuing criminal cases against companies that evade Trump-era tariffs, marking a significant escalation in trade enforcement efforts.

The New York Times5/27/2025

Trump Tariffs Face New Challenge: Trade Crime Enforcement

The Trump administration's tariff policies face significant enforcement challenges as trade crime schemes become increasingly sophisticated, testing the limits of current regulatory frameworks.

CNBC5/20/2025

China-US Exporters Undervalue Cargo, Dodge US Tariffs

Investigation reveals systematic undervaluation of Chinese exports to the United States as companies seek to avoid paying higher tariffs imposed during the trade war.

Newsweek5/5/2025

China-US Tariff Dodging: Transshipment Under Trump

Analysis of how Chinese companies continue to dodge U.S. tariffs through sophisticated transshipment schemes, despite increased enforcement efforts under the Trump administration.

Nikkei Asia4/18/2025

Trade War/Trump Tariffs/Shell Game: How Chinese Firms Dodge U.S. Tariffs

Chinese companies are using increasingly sophisticated methods to circumvent US tariffs, including shell companies and complex routing schemes through third countries.

Nikkei Asia4/11/2025

World Report: China's Formidable Logistics Sector Challenges Trump Tariff Enforcers

China's sophisticated logistics networks present significant challenges for US tariff enforcement, with complex supply chains making it difficult to track the true origin of goods.

The Economist3/12/2025

Americas Trade Hawks Fear the Gaps in Trumps Tariff Wall

Trade policy experts warn that enforcement gaps in the US tariff system allow significant amounts of Chinese goods to enter the American market without proper duties.

Reuters3/5/2025

US Firms Demand Crackdown Tariff Evaders Chinese Importers

American companies are calling for stronger enforcement against Chinese importers who evade tariffs, arguing that weak enforcement undermines fair competition.

The Diplomat2/15/2025

Americas Blind Spot: How Failing Trade Enforcement Strengthens Beijing

Analysis of how inadequate trade enforcement by US agencies inadvertently strengthens China's economic position and undermines American trade policy objectives.

NPR2/11/2025

Why Economists Got Free Trade With China So Wrong

An examination of how mainstream economists failed to predict the devastating impact of increased trade with China on American workers and communities, and why their models were fundamentally flawed.

Tariff Evasions Undermine U.S. Trade Policy
journalism
The Wall Street Journal9/22/2024

Tariff Evasions Undermine U.S. Trade Policy

Investigation reveals how widespread tariff evasion schemes are undermining U.S. trade policy effectiveness, with companies using sophisticated methods to avoid paying duties on imports.

Milton Magnus vs. China: One Man's Trade War
journalism
The Wall Street Journal9/8/2024

Milton Magnus vs. China: One Man's Trade War

The story of Milton Magnus, a small business owner who took on Chinese competitors in a personal battle against unfair trade practices, highlighting the challenges faced by American manufacturers.

Reuters9/6/2024

US Retailers Bought Chinese Auto Parts That Evaded Tariffs

Congressional investigation reveals that major US retailers may have purchased Chinese automotive parts that illegally evaded tariffs through complex supply chain schemes.

The Wire China6/16/2024

The Tariff Toll: Enforcement, DOJ, CBP, DHS, Plews and Edelmann

In-depth investigation into the Plews and Edelmann case, examining how a small American company fought against Chinese tariff evasion and the challenges of enforcement across multiple agencies.

MIT News12/6/2021

Study: "China shock" has lasting effects on U.S. workers

New research by MIT economist David Autor shows that the "China shock" - the surge of Chinese imports that hit the U.S. starting in the 1990s - continues to affect American workers and communities more than two decades later.

Coalition for a Prosperous America11/19/2015

Ian Fletcher: Five Years Later, Free Trade Still Doesn't Work

Ian Fletcher reflects on his book about free trade, discussing how the economics of his argument have held up over time. He argues that public discourse on trade economics lacks substantive analysis and that most discussions fail to engage with the fundamental economic theories underlying trade policy.

Business Alabama7/9/2014

Front Line in a Trade War with China – Leeds-Based M&B Hangers

M&B Hangers, a Leeds, Alabama steel wire hanger manufacturer, has been fighting against illegal Chinese imports that threatened to destroy the American hanger industry. Company president Milton Magnus has pursued legal actions and investigations to combat Chinese manufacturers who were circumventing trade regulations by shipping hangers through other countries to avoid duties.

Shares
linkedin sharing button Share
email sharing button Email
twitter sharing button Tweet
facebook sharing button Share
messenger sharing button Share
reddit sharing button Share
whatsapp sharing button Share