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Notices of Action

The following Notices of Actions are being posted to provide parties, and in particular small businesses, information on the newly implemented administrative process for EAPA investigations. Any person having particular knowledge of the ongoing investigation may contact a party to that investigation to request that information be placed upon the administrative record for consideration by CBP. Additionally, you may file a separate EAPA allegation if the standing and initiation requirements are satisfied, or you may file an e-Allegation and provide that information directly to CBP. New EAPA and e-allegations must be filed through our online web portal.

Please choose Report Evasion Violations Via The Enforce and Protect Act for an EAPA allegation and Report Trade Violation for an e-Allegation.

Last Modified: Nov 14, 2023