DOJ Expands Whistleblower Program to Tackle Customs Fraud

DOJ Expands Whistleblower Program to Tackle Customs Fraud

The U.S. Department of Justice has expanded its pilot program for corporate whistleblower rewards to include customs fraud and tax evasion. Rewards can reach up to 30% of the forfeited amount. This aims to combat tax evasion tactics like misrepresenting the origin or misclassifying goods, maintaining a fair trade environment. Insiders and competitors with relevant information are encouraged to report, but should be aware of the risks and seek professional assistance. Companies should strengthen compliance operations to avoid legal pitfalls.

01/15/2026 Customs Knowledge
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Chinabolivia Medicine Shipping Faces Regulatory Hurdles

Chinabolivia Medicine Shipping Faces Regulatory Hurdles

This article delves into the feasibility of direct mail of medicines from China to Bolivia. It provides a detailed interpretation of Bolivian pharmaceutical import regulations, international express company policies, and customs inspection procedures. The analysis also covers other factors influencing pharmaceutical transportation. The importance of legal compliance is emphasized, and practical suggestions for risk mitigation are offered. This helps readers understand the potential risks and compliance requirements associated with cross-border pharmaceutical transportation, providing valuable insights for navigating this complex process.

01/23/2026 Customs Knowledge
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Decoding DDP Key Challenges in Global Trade Logistics

Decoding DDP Key Challenges in Global Trade Logistics

This article provides an in-depth analysis of 'DDP (Delivered Duty Paid)' including its definition, operational model, advantages, disadvantages, and differences from formal import trade. It emphasizes the importance of choosing reputable freight forwarding companies, signing detailed contracts, and understanding the import country's laws and regulations. This aims to help readers make informed decisions in cross-border trade. It clarifies the risks associated with DDP and highlights the need for due diligence to avoid potential issues with customs and legal compliance.

01/23/2026 Customs Knowledge
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Kaytas Wins Trademark Case Bolstering Pet Nutrition Brands

Kaytas Wins Trademark Case Bolstering Pet Nutrition Brands

Guangdong Zhongchong's "Ketascade" pet nutritional products were subjected to trademark infringement through "scratch-off code sales." The company successfully defended its rights through legal channels. This case highlights the harm that "scratch-off code" chaos poses to brands and consumers. It provides a reference for brand protection in the pet nutritional product industry, emphasizing the importance of strengthening intellectual property protection, establishing a comprehensive traceability system, and actively defending rights. The aim is to build a healthy and orderly market environment.

01/23/2026 Logistics Industry Insights
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Trump Declares National Emergency Over Venezuelan Oil Revenue

Trump Declares National Emergency Over Venezuelan Oil Revenue

The Trump administration declared a national emergency regarding Venezuelan oil revenue, aiming to block private creditor claims and safeguard Venezuelan oil income. This action seeks to prevent interference with U.S. efforts to promote economic and political stability in Venezuela. The move involves geopolitical, economic, and legal considerations, reflecting the U.S.'s strategic positioning within the global energy market. It highlights the complex interplay of national interests and international relations in the context of energy resources and political influence within the region.

01/23/2026 Customs Knowledge
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Air Cargo Industry Focuses on Loss Prevention for 2026

Air Cargo Industry Focuses on Loss Prevention for 2026

The Air Cargo Claims and Loss Prevention Handbook (CCLPH) 2026 edition serves as a practical guide to air cargo claims. It compiles the latest laws, cases, and practical techniques to assist freight forwarders, airlines, insurance companies, legal professionals, and importers/exporters in efficiently handling claims, preventing losses, and understanding the rights and obligations of all parties involved. This handbook is designed to provide comprehensive knowledge and actionable strategies for navigating the complexities of air cargo claims and minimizing potential financial risks.

01/20/2026 Logistics Encyclopedia
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Crossborder Ecommerce Firm Hai Xiang Tackles Global Compliance

Crossborder Ecommerce Firm Hai Xiang Tackles Global Compliance

Hai Elephant Cross-border is a professional service provider for cross-border e-commerce, offering comprehensive legal services including rights protection against counterfeiting, account appeals, and intellectual property management. We have successfully served over 10,000 businesses. Committed to empowering cross-border e-commerce businesses to operate in compliance, we help you confidently expand into the global market. Our expertise ensures your business adheres to regulations, mitigates risks, and protects your brand, enabling sustainable growth and success in the competitive international marketplace.

01/20/2026 Logistics Industry Insights
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Guide to Crossborder Medicine Shipments from India

Guide to Crossborder Medicine Shipments from India

This article provides a detailed explanation of the requirements and procedures for mailing medicines from India to China. It covers various aspects, including the legality of medicines, dosage limits, prescription verification, selection of mailing methods, packaging requirements, customs declaration, and important precautions. The aim is to help readers achieve safe, compliant, and convenient cross-border medicine purchases. It addresses key considerations for successful and legal importation of pharmaceuticals from India via postal services, emphasizing adherence to regulations and proper documentation.

01/26/2026 Logistics Encyclopedia
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Electric Mason Jar Sealer Patent Dispute Threatens Sellers

Electric Mason Jar Sealer Patent Dispute Threatens Sellers

A patent enforcement action has been initiated for US Patent US 11981555, a multifunctional electric vacuum sealer. Shanghai Xinqi Company is the patent holder. Sellers are advised to be cautious, examine their product listings, and remove any related products to avoid potential infringement risks and fund freezes. This primarily concerns electric sealers designed for Mason jars or similar containers. Failure to comply may result in legal action and financial losses. It is crucial to verify product compliance and avoid selling infringing items.

01/26/2026 Customs Knowledge
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Indonesia Tightens Rules on Cold Medicine Imports for Expats

Indonesia Tightens Rules on Cold Medicine Imports for Expats

This article provides a detailed guide for overseas Chinese in Indonesia on cross-border express delivery of cold medicine. It covers aspects such as choosing a suitable express delivery company, drug declaration procedures, professional packaging requirements, cost and time considerations, and important precautions. The aim is to help readers safely, compliantly, and efficiently send cold medicine to their destination, alleviating the difficulty of obtaining medication in a foreign country. This guide ensures a smooth and legal process for sending essential medicine.

01/26/2026 Logistics
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