News & Insights

Trade fraud is a multidimensional threat that touches every part of the supply chain, and it has serious consequences for U.S. revenue, labor, national security, and public safety. Enforcement of anti-fraud laws has expanded since 2025, with the launch of the Trade Fraud Task Force, a cross-agency partnership of the U.S. Department of Justice (DOJ) and the Department of Homeland Security (DHS). Following a June 2026 executive order to strengthen customs enforcement, the Trade Fraud Task Force issued a detailed resource guide to trade fraud enforcement. The resource guide offers guidance on the customs entry process, selected anti-fraud provisions, forced-labor […]

Recent IEEPA duty refunds have created a disconnect between the duty amounts reflected in surety entry data received through the Automated Surety Interface (ASI) and the amounts U.S. Customs and Border Protection (CBP) use to determine bond sufficiency. As a result, importers and customs brokers should take extra care when evaluating bond adequacy. How IEEPA Refunds Affect Bond Sufficiency After an IEEPA refund is processed through CAPE, CBP transmits updated, or ascertained, duty amounts to sureties through ASI. However, CBP has confirmed that bond sufficiency reviews continue to be based on 10% of estimated duties, taxes, and fees, not the […]

The ATA Carnet has long served as the “Passport for Goods,” helping businesses temporarily export and import professional equipment, commercial samples, and exhibition materials without paying duties and taxes. Now, the e-ATA Carnet is bringing that process into the digital age. As a digital alternative to the traditional paper carnet, the e-ATA Carnet streamlines customs validation and carnet management, helping businesses move goods across borders more efficiently, securely, and sustainably. The benefits are especially significant for industries that depend on time-sensitive international shipments, including broadcasting, live entertainment, manufacturing, and trade shows. Digital processing helps reduce administrative burdens, minimize paperwork, and […]

Roanoke Insurance Group Canada, Inc. is pleased to announce that Shani Campbell-François has joined the organization as Associate Director. With more than 25 years of experience in commercial insurance, business development, and strategic relationship management, Shani brings a wealth of industry knowledge and leadership to the role. Throughout her career, she has built a strong reputation for developing lasting partnerships, delivering client-focused solutions, and driving sustainable growth across the insurance sector. In her new position, Shani will support Roanoke Canada’s continued commitment to providing innovative insurance solutions and exceptional service to clients, brokers, and distribution partners. Her extensive experience working […]

By David Pasco, VP of Sales, Roanoke Insurance Group As strategic theft, fraud, and fictitious pickups continue to rise, businesses in the transportation and logistics industry face significant financial risks. An effective way to mitigate these risks is to act before freight moves, through disciplined vetting, documentation, and other tools. Fraud is increasing and becoming more sophisticated. Of particular concern is the steep increase in “strategic theft,” which represents more than 25% of all cargo theft incidents, according to the American Transportation Research Institute (ATRI). Unlike traditional cargo theft, where an entire load is stolen from a location such as […]

Martin Rivera joined Roanoke as Head of Sales in June 2026. He brings decades of experience in the logistics industry, with a career rooted in a deep understanding of global trade and supply chain solutions. Having spent the majority of his professional life in logistics—primarily in sales—he has developed a comprehensive perspective on the challenges and opportunities businesses face across industries and international markets. Throughout his career, Martin has built and maintained strong, long-standing relationships, many of which have spanned more than 27 years. He values these connections as a cornerstone of his success, enabling him to better understand client […]