Legal Status
Customs enforcement actions halt the entry of imported goods into the commerce of the United States for further examination. A cbp detention occurs when officials at a port of entry hold a shipment of textiles or apparel to verify compliance with trade laws, including the Uyghur Forced Labor Prevention Act or trademark regulations. The agency must provide a formal notice to the importer of record within five days of the decision to detain.
This notice specifies the reason for the hold and the types of evidence required to secure the release of the cargo.
Evidence Requirement
Importers must submit detailed supply chain documentation to prove that the goods were not produced with forced labour. This package usually includes purchase orders, invoices, proof of payment and transportation records that trace every component from the raw fibre to the finished garment. If a mill in the supply chain cannot provide payroll records or evidence of voluntary labour, the detention likely leads to an exclusion or seizure of the shipment.
Processing these submissions takes several weeks or months depending on the complexity of the manufacturing route.
Financial Consequence
Storage fees and demurrage charges accumulate at the port while the merchandise remains in custody. These costs fall on the importer regardless of whether the goods are eventually released.
Resolution Path
Failure to provide sufficient evidence results in the goods being denied entry. The importer may then choose to export the goods to a different country or surrender them for destruction.