[ROUNDUP] Transshipment, Liquidation, and the Escalating Trade Enforcement Era - Jen Diaz

from Simply Trade · host Global Training Center

Welcome to this week's trade ROUNDUP. Annik and Jen Diaz discuss the impact of tariffs and enforcement actions at the GTE conference. Jen highlights the aggressive enforcement by customs, moving from requests for information to immediate actions and investigations. She emphasizes the importance of compliance and the potential for litigation, predicting the Supreme Court will likely side with the administration. Jen advises importers to monitor liquidations, file protective protests, and ensure correct valuation and classification. She also warns of increased scrutiny on transshipment and fraudulent practices, urging importers to proactively manage their tariff obligations and stay updated with regulatory changes. Jen's contact: https://diaztradelaw.com/meet-the-team/attorneys/jennifer-diaz/ In the midst of all this chaos, education is your best ally. Access Exclusive Resources Here ⏬ Recommended Resources: Check out our OnDemand Library at GTC! 👀🌎 📺⏰ Learn your own pace wit OnDemand: https://globaltrainingcenter.com/elearning-classes/ 👓🧠Surround yourself with other trade professionals: Join our Trade Geeks Community! https://globaltrainingcenter.com/trade-geeks/ Connect with Simply Trade Podcast: - Subscribe: https://www.youtube.com/channel/UCdmyGU5foKm4aFlpo7Oms4g - LinkedIn: https://www.linkedin.com/showcase/simply-trade-podcast/ - Twitter: https://twitter.com/SimplyTradePod - Website: https://globaltrainingcenter.com/simply-trade-podcast/ Contact Us/ Suggest Topics Contact: [email protected] Credits: Host/Producer: Lalo Solorzano: https://www.linkedin.com/in/lalosolorzano/ Co-Producer/Editor: Mara Marquez: https://www.linkedin.com/in/maramarquez85/ Host: Annik Sobing - https://www.linkedin.com/in/annik-sobing-mba-b226251a2/

What this episode covers

Jen Diaz explains the new CBP message on reciprocal tariffs, which includes penalties for transshipment to evade duties.

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[ROUNDUP] Transshipment, Liquidation, and the Escalating Trade Enforcement Era - Jen Diaz

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This episode is 48 minutes long.

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This episode was published on August 11, 2025.

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