CSMS #68927213 · Launch of CBP’s Forced Labor Enforcement Operational Guidance for Importers

Brief takeaway: CBP has released consolidated guidance explaining how it enforces forced-labor import restrictions, which importers may want to review to understand detention and exclusion processes.

What changed: According to the notice, CBP released a new Forced Labor Enforcement Operational Guidance for Importers that consolidates the three authorities CBP uses to prevent importation of goods made with forced labor into a single document: 19 U.S.C. § 1307, the Uyghur Forced Labor Prevention Act (UFLPA), and the Countering America's Adversaries Through Sanctions Act (CAATSA). The notice states the guidance adds enforcement process maps, dedicated sections on WRO/Finding and CAATSA processes, and appendices with recommended supply chain documentation, due diligence examples, and sample notices.

Who's affected: The notice does not name specific HTS chapters, codes, or countries of origin. It refers generally to importers of goods potentially produced with forced labor and cites "high-priority sectors" without listing them; the underlying authorities (UFLPA, CAATSA) may be relevant to supply chains linked to those laws.

What to review:
- Review whether your supply chains may involve any of the authorities cited (19 U.S.C. § 1307, UFLPA, CAATSA).
- Confirm with your broker what supplier documentation and due diligence records may be relevant for your sectors.
- Check the enforcement process maps and sample detention, exclusion, and redelivery notices in the guidance.
- Confirm your response procedures for a possible detention or exclusion with a licensed customs broker.

This is general information, not legal advice and not a compliance determination — confirm specifics with a licensed customs broker or trade counsel.