
DOJ and DHS Just Published Their Trade Fraud Playbook. Here Is What It Means for Your Filings.
For the first time, the two agencies that prosecute customs fraud wrote down how they think about it. If you file Type 11 today or will file Type 13 this fall, read it as a warning shot. Something Unusual Happened in July On July 14, 2026, the Trade Fraud Task Force released A Resource Guide to Trade Fraud Enforcement. The Task Force is a partnership between the Department of Justice








