Be prepared before an audit becomes a reality. Trade enforcement is increasing, and Customs expects companies to demonstrate reasonable care through strong compliance programs and well-documented processes. The best time to identify compliance gaps isn’t during an audit – it’s…
USCIT: Court Rejects Retroactive Section 301 Exclusion Claims
USCIT: Court Rejects Retroactive Section 301 Exclusion Claims
February 6, 2026/
In a notable trade case, the Court of International Trade addressed an Importer of Record attempt to retroactively claim section 301 exclusions for cryptocurrency mining equipment that appeared to consist of specialized CMP boards designed for mining use. The dispute centered on whether the products fell within the scope of existing section 301 exclusions and whether their tariff classification under the HTSUS supported that claim. While the parties disagreed on the appropriate HTS classification, the court ultimately concluded that the goods did not satisfy the definitions required to qualify for the exclusions.
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