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FTR violations

Regulations/Policies
Plastics and Rubber Products
From Finland
To Canada
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David W.
Jul 10, 2020
Who issues penalties for violations of the Foreign Trade Regulations (FTR)?

1 answer

Raymond Y.
Jul 10, 2020

The Secretary of Commerce has delegated the authority for enforcing the FTR to the Department of Homeland Security’s Customs and Border Protection and Immigration and Customs Enforcement, as well as the Department of Commerce’s Office of Export Enforcement. These agencies determine penalties for violations of the FTR. Subpart H of the FTR outlines the penalty provisions.

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