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Jorge Torres Says Illegal Transshipment Is Already Occurring Through Mexico and Canada

· Texas Border Business

Jorge Torres, president of Interlink Trade Services, emphasized the growing responsibility of U.S. importers and customs brokers to verify the origin and tariff treatment of goods amid heightened efforts against illegal transshipment. He highlighted that legitimate transshipment involves substantial transformation of products, while mere relabeling or repackaging does not qualify. Torres warned of Chinese goods entering Mexico or Canada before being exported to the U.S. under false claims of origin. He urged importers to conduct thorough analyses and maintain proper documentation to avoid penalties, as U.S. Customs and Border Protection increases scrutiny and utilizes artificial intelligence for enforcement.

AI summary · Source: Texas Border Business →

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