Protecting U.S. Economic Health - Enforce and Protect Act (EAPA) Investigations | CBP

The Enforce and Protect Act of 2015 (EAPA), allows Customs and Border Protection (CBP) to investigate whether a company or other entity has evaded anti-dumping and countervailing (AD/CVD) duties in an on the record investigation. EAPA is a multi-party, transparent, administrative proceeding where parties can both participate in and learn the outcome of the investigation. It also maintains due process for parties to the investigation by providing an option for them to request administrative and judicial reviews of CBP’s determination as to evasion. The Trade Facilitation and Trade Enforcement Act of 2015 (TFTEA) authorized the EAPA program on February 24, 2016 and CBP implemented EAPA through regulation in August, 2016.
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