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美墨海关在奥泰梅萨联合查贸易欺诈:五天检查八成目标保税货物

2026-11-06 · 联邦 · GSM News
美墨海关在奥泰梅萨联合查贸易欺诈:五天检查八成目标保税货物

美国海关与边境保护局(CBP)11月6日宣布,CBP 圣迭戈办公室与墨西哥国家海关总署(ANAM)已完成一项打击边境贸易欺诈的联合行动。这项名为「贸易桥」(Operation Trade Bridge)的行动于10月19日至23日在加州圣迭戈县的奥泰梅萨货运出口设施进行,CBP 的外勤业务办公室、卓越与专业中心以及国土安全调查局也参与其中。

行动针对美墨之间保税货物的潜在贸易违规,重点是高价值电子产品与纺织品。两国执法人员表示,这类货物中常见的转运、低报价格与原产地申报不实等手法,会侵蚀关税收入、扰乱合法贸易。

五天行动中,联合工作组与 ANAM 共同卸货检查了八成列为目标的货物。CBP 称,检查人员在申报价值、海关税则分类、货物描述、数量与原产国信息等方面发现问题,若干案件仍在两国机构与合作方复核之中。

CBP 表示,这次行动的一项主要成果是两国机构扩大了实时信息共享:双方比对美国出口记录、商业单证与墨西哥海关数据,以更快发现不一致之处。两机构计划继续开展后续复核,包括核查制造商、进出口商与原产地文件,并开展更多联合执法行动,在《美墨加协定》框架下加强对商业欺诈的识别,同时支持合法的跨境贸易。

(来源:美国海关与边境保护局)

CBP and Mexico Customs Inspect 80% of Targeted In-Bond Shipments in Joint Otay Mesa Operation

U.S. Customs and Border Protection (CBP) announced on November 6 that CBP in San Diego and Mexico's National Customs Agency (ANAM) have completed a joint operation to combat trade fraud at the border. The operation, called Operation Trade Bridge, was conducted October 19-23, 2026, at the Otay Mesa Cargo Export facility in San Diego County, California, with CBP's Office of Field Operations, its Centers of Excellence and Expertise, and Homeland Security Investigations also taking part.

The enforcement action focused on potential trade violations in in-bond shipments moving between the United States and Mexico, particularly high-value electronics and textiles, where transshipment, undervaluation and inaccurate country-of-origin claims can erode duty revenue and distort legitimate commerce.

During the five-day effort, the task force and ANAM jointly offloaded and inspected 80% of the targeted shipments. CBP said inspectors identified concerns tied to declared value, Harmonized Tariff Schedule classifications, merchandise descriptions, quantities and country-of-origin information, while several matters remain under review by the agencies and their partners.

CBP said a central result of the operation was expanded real-time information sharing between CBP and ANAM, comparing U.S. export records, commercial documents and Mexican customs data. The agencies plan follow-up reviews, including verification of manufacturers, importers, exporters and origin documents, and more joint enforcement actions aimed at detecting commercial fraud schemes, including transshipment and improper tariff claims under the United States-Mexico-Canada Agreement, while supporting legitimate cross-border trade.

(Source: U.S. Customs and Border Protection)

来源:美国海关与边境保护局

发布:GSM·美国(发布链接)

图片来源:图:奥泰梅萨口岸附近的货运卡车(资料图)。美国农业部 Lance Cheung 摄,公共领域(CC0),经 Wikimedia Commons。 / Photo: Trucks near the Otay Mesa Port of Entry (file photo). USDA photo by Lance Cheung, public domain (CC0), via Wikimedia Commons.

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