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Trade Compliance Flash: Forced Labor In Supply Chains: CBP's Latest Ruling Provides Insight Into CBP Scrutiny Of Third-Party Audit Reports - International Law


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A recent ruling issued by U.S. Customs and Border Protection
(CBP) provides helpful insight into CBP s review of third-party
audit reports in deciding whether to release goods that have been
detained on grounds of suspected forced labor. In Headquarters Ruling H317249, CBP concluded
that a third-party audit report submitted by a U.S. importer was
insufficient to demonstrate that detained goods were not produced
using forced labor. The goods were detained under the Countering
America s Adversaries Through Sanctions Act (CAATSA), which
prohibits the importation of goods produced by North Korean ....

North Korea , United States , United Kingdom , North Korean , International Labour Organization , Border Protection , Adversaries Through Sanctions Act , Uyghur Autonomous Region , Chinese Resident , President Identity , Resident Identity Cards , Withhold Release Orders , Uyghur Forced , Labor Prevention Act , வடக்கு கொரியா , ஒன்றுபட்டது மாநிலங்களில் , ஒன்றுபட்டது கிஂக்டம் , வடக்கு கொரியன் , சர்வதேச தொழிலாளர் ஆர்கநைஸேஶந் , எல்லை ப்ரொடெக்ஶந் , குடியிருப்பாளர் அடையாளம் , குடியிருப்பாளர் அடையாளம் அட்டைகள் ,