CBP, ICE Agree to Coordinate on Trade Fraud in Puerto Rico
CBP and ICE signed an agreement on Jan. 20 to form the San Juan Trade Enforcement Coordination Center, CBP said in a news release (here). The center "will initially focus on identifying violations in the areas of misclassification, under evaluation,…
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free trade zone fraud, free trade agreement fraud, transshipment, trade-[based] money laundering and broker compliance," it said. The agreement provides for increased communication and information-sharing about foreign imports and commercial fraud investigations relating to both civil and criminal violations, CBP said. The center is the 10th such center around the U.S. (here).