Tag: Transshipment

  • Duty Fraud Net

    A $280 million transshipment complaint against a California tile importer and its chief executive, filed weeks after the Justice Department made trade fraud a corporate enforcement priority, signals that customs penalties are becoming the sharp end of US tariff policy. WASHINGTON, Oct. 15, 2026 – The Justice Department is pursuing more than $280 million from…

  • Bike Duty Bites

    Mexico layers a provisional anti dumping charge of 68.60 dollars a unit on top of a 35 percent import tariff for Chinese adult bicycles, and extends the measure to shipments routed through third countries MEXICO CITY, 17 October 2026. Mexico has imposed a provisional anti dumping duty of 68.60 US dollars per unit on adult…

  • India Duty Net

    New Delhi names three Japanese, Malaysian and Thai producers in a circumvention probe on plastic pipe resin and extends a chemical duty for five more years, as India shifts from policing origins to policing routes NEW DELHI, September 17, 2026. India’s trade remedy authority has opened an anti circumvention investigation naming three specific exporters in…

  • Barrier Docket

    USTR has opened the comment window for the 2027 National Trade Estimate Report, adding a duty evasion and transshipment category and asking filers to price the export gains at stake. With Section 301 now the administration’s load-bearing tariff authority, the docket is the year’s most consequential paperwork. WASHINGTON, Sept. 16, 2026. The Office of the…

  • Mexico v China

    Beijing rejects Washington’s transshipment accusations as Mexico signals fresh duties on Chinese steel and textiles, deepening a trade rupture that is redrawing sourcing maps across North America. MEXICO CITY/BEIJING, August 24, 2026. China’s Ministry of Commerce has publicly rejected a White House report accusing Chinese exporters of routing goods through Mexico and other countries to…

  • Transship Fight

    Beijing rejects a White House report accusing more than 40 countries of helping Chinese exporters dodge US tariffs, as Washington signals an aggressive new enforcement front that could reshape sourcing decisions across the globe By the US Trade Desk | peacocktariffconsulting.com | August 18, 2026 WASHINGTON, August 18, 2026. The diplomatic fallout from the White…

  • AI Border Watch

    White House names more than 40 countries in a Chinese “shadow transshipment network” and unveils an AI-powered enforcement system, putting importers worldwide on notice that tariff evasion now carries a price tag WASHINGTON, August 17, 2026 — The Trump administration has opened a new front in its tariff war, and this one is aimed not…

  • AI Tariff Hunt

    The White House names more than 40 trading partners as transshipment risks and deploys a pre-clearance artificial intelligence screening system, shifting customs enforcement from post-release audit to the moment of entry WASHINGTON, August 16, 2026. The White House Office of Trade and Manufacturing Policy has released a 25-page report accusing Chinese exporters of routing goods…

  • Shadow Trade

    A White House report names more than 40 trading partners as transshipment risks, puts annual revenue losses in the tens of billions, and signals that origin rules will dominate the next round of negotiations WASHINGTON, Aug. 15, 2026. The White House Office of Trade and Manufacturing Policy published a report Thursday accusing more than 40…

  • Transship Trap

    More than 40 economies from Brussels to Seoul to New Delhi have been flagged by a new White House report as elevated-risk hubs for China-linked transshipment, putting their exporters on notice that every US-bound shipment may now face deeper customs scrutiny. A 25-Page Report Redraws the Compliance Map SEOUL, August 14, 2026. Exporters across more…