CBP Seizes $170,000 in Chinese Auto Parts Amid Customs Fraud Investigation

U.S. Customs and Border Protection (CBP) intercepted a fraudulent shipment of Chinese auto parts worth around $170,000 in Norfolk, Virginia. The importer attempted to commit customs fraud by submitting falsified documentation and inconsistent data.

CBP agents inspected a suspicious container originating from Hong Kong on May 27. They requested the importer correct the paperwork, but nearly a month later, irregularities persisted. The importer failed to comply with CBP guidelines and deliberately submitted fraudulent forms, violating customs law.

Investigators discovered discrepancies in reported merchandise values, inaccurate invoice data, and mismatched signatures. The seizure included 1,602 sets of front shock absorbers and coil springs, along with 20 shock absorbers. CBP trade experts estimated the parts would have fetched $169,489 on the market.

CBP concluded the shipment violated U.S. law regarding the entry of goods, specifically Title 18, Section 542 of the U.S. Code, which prohibits importing merchandise through fraudulent declarations to evade duties or engage in deceptive trade practices.

Keri Brady, port director for the Norfolk-Newport News area, stated that CBP remains committed to using its full authority to combat trade fraud. This includes detecting high-risk activities, preventing non-compliance, and disrupting fraudulent conduct at ports of entry.

“

The agency maintains its commitment to utilizing all its authorities to combat trade fraud by detecting high-risk activities, preventing non-compliance, and disrupting fraudulent conduct at ports of entry.