The Statutory Foundation of CBP Authority The primary source of CBP law originates from Title 19 of the United States Code, which grants the Secretary of Homeland Security the authority to enforce customs and immigration laws. Automated systems like the Automated Commercial Environment (ACE) manage the vast majority of trade documentation, creating a digital trail for regulatory oversight.
Customs Compliance Strategies Importers CBP
Protection of agriculture, natural resources, and intellectual property. Immigration enforcement, including inadmissibility and removals.
These broad statutory grants are further delineated in Title 8, which governs nationality and immigration, and Title 18, which contains provisions related to crimes and penalties. The penalties for non-compliance can be severe, including monetary fines, shipment seizures, and potential exclusion from participating in U.
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Implementation of sanctions and anti-money laundering measures. The agency also plays a critical role in agricultural protection, preventing the entry of pests and diseases that could harm domestic crops and livestock.
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