CUSTOMS ENFORCEMENT | 2026-06-04

CBP EAPA Investigations Under 19 U.S.C. § 1517: California Importer Guide 2026

A comprehensive analysis of the Enforce and Protect Act framework established by Title IV-B of the Trade Facilitation and Trade Enforcement Act of 2015, the implementing regulations at 19 C.F.R. Part 165, and the administrative procedures governing CBP investigations of evasion of antidumping and countervailing duty orders.

The Enforce and Protect Act of 2015, codified at 19 U.S.C. § 1517 as Title IV-B of the Trade Facilitation and Trade Enforcement Act, Pub. L. 114-125, fundamentally reshaped the administrative architecture through which U.S. Customs and Border Protection investigates and remedies the evasion of antidumping and countervailing duty orders.

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