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REPORT CUSTOMS FRAUD!!!
Customs
fraud is reported to cost US textile producers
tens of millions of dollars each year in lost
business as well as job losses and plant closes.
Transshipment and intentional misclassification
of goods to avoid duties and circumvent quotas
undermine the value of trade agreements and
destroy opportunities for companies seeking
legitimate business. The Fraud Reporting
form attached below will help Customs stop this
illegitimate trade and, by doing so, save U.S.
jobs.
Last year,
Customs inspectors confiscated goods worth more
than $42 million and Customs verification
specialists visited numerous factories in around
the world. Despite their efforts, Customs
does not have the resources to catch all those
who intentionally violate our laws.
You can
provide a vital line of defense by reporting
illegal activity. To allow reporters of
fraud the option to remain anonymous, NCTO is
collecting information about wrongdoing and
forwarding it to Customs for action. Even
small pieces of information can be enough to
allow Customs to action. The attached form
provides a
means for companies to report illegal activity,
and it include a checklist of items for
potential reporting. No information will
be shared with other companies, including the
names of the companies reporting fraud or the
company that is being reported, and companies
may choose to remain anonymous. You may
fill out the form electronically through the
Online Survey or print out a hard copy and
mail/fax the information in.
Allegations alone will not
result in an investigation. Customs needs
concrete information. When reporting
illegal activity, it is important to note the
commodities, entities, and countries involved
and the overall nature of the activity.
For Customs, knowing the importer is the
simplest route to stopping an illegal shipment
(and do not assume that the final US customer is
the importer of record). Other helpful
information includes, if known, the HTS numbers
of the products, country of origin, values,
container numbers, or any other related
information.
Customs
Fraud Report Form:
ONLINE FORM
- form will automatically
be sent to NCTO when completed.
HARD COPY FORM - after filling out, fax or
mail the form to NCTO.
For more
information, please contact Mike Hubbard at NCTO
at 704-824-3522 or
mhubbard@ncto.org.
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