S 5435
DENIED Act
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Sign in to take action- Introduced
- Passed Senate
- Passed House
- To President
- Became Law
Bill overview
The Detection and Exclusion of Negligent, Illicit, and Extralegal Deliveries Act (DENIED Act) aims to prevent certain entities from utilizing the administrative exemption for de minimis customs entries. Specifically, it creates a list of ‘covered entities’ – those repeatedly penalized for violations – who are then prohibited from benefiting from this exemption. The bill also mandates regular publication of these entities and provides a process for them to petition for removal from the list, with judicial review available if denied. Furthermore, it strengthens customs enforcement by requiring enhanced data collection and establishing exclusive jurisdiction for the Court of International Trade in related legal actions.
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