
Episode #539
Smarter Enforcement: How Importers Can Prepare for CBP's New Era
Host: Lalo Solorzano, Andy Shiles Guest(s): Hugo Pakula Published: TBD Length: ~33 minutes Presented by: Global Training Center Summary Customs compliance isn’t just getting more complicated—enforcement is getting smarter. In this episode of Simply Trade, hosts Lalo Solorzano and Andy Shiles sit down with Hugo Pakula, founder of Tru Identity, to examine how technology, data, and changing enforcement priorities are reshaping the relationship between U.S. Customs and Border Protection, importers, and customs brokers. The conversation explores a fundamental shift: being compliant may no longer be enough. Importers and brokers increasingly need to be able to demonstrate compliance through accurate data, documented controls, and processes capable of identifying risk before cargo reaches the border. Hugo discusses why strong master data is becoming critical, how CBP's increasingly sophisticated approach to targeting changes the compliance equation, and why companies should focus less on simply processing more entries and more on building systems that balance speed, accuracy, and control. The discussion also examines Executive Order 14411, Strengthening Customs Enforcement, and what heightened enforcement, supply-chain visibility, penalty policies, and risk-based scrutiny could mean for trade professionals. The takeaway for leadership: compliance shouldn't be viewed only as a cost center. Done well, it can become a strategic advantage. Main Topic / Discussion From Reactive Compliance to Proactive Risk Management For years, importers could discover a problem only after a shipment reached the port and CBP intervened. Hugo argues that the better model is identifying discrepancies earlier—before they become holds, penalties, audits, or costly delays. That requires companies to think beyond simply processing transactions. Importers and brokers need reliable master data and processes capable of examining information across shipments, products, suppliers, and supply chains. Being Compliant vs. Proving Compliance One of Hugo's central points is that compliance now has two dimensions: doing the work correctly and being able to demonstrate that the work was done correctly. As enforcement technology becomes more sophisticated, companies need the records, controls, and data to support their decisions. That becomes particularly important when CBP may have information about suppliers or deeper tiers of a supply chain that an importer does not immediately see. Executive Order 14411 and Stronger Enforcement The episode discusses Executive Order 14411, Strengthening Customs Enforcement, issued June 3, 2026. The order calls for a series of customs reforms, including heightened importer requirements, additional supply-chain disclosures, stronger enforcement measures, revised mitigation standards, and risk-based approaches to importers. For importers and brokers, the message is clear: waiting until CBP identifies a problem is an increasingly risky strategy. Back to the Basics: Better Data Despite all the discussion about AI and automation, Hugo argues that the industry's future also looks surprisingly familiar. Companies still need to answer foundational questions: • What is the product? • What is it made of? • Who is involved in making it? • What is its intended use? Clean, structured master data around those questions can make it easier to respond when tariffs, trade remedies, enforcement priorities, or other requirements change. Compliance as a Growth Lever The episode closes with an important message for executives: compliance doesn't have to be treated purely as overhead. Better compliance data can support impact analysis, sourcing decisions, forecasting, risk management, and more strategic relationships between importers and customs brokers. Freeing compliance professionals from constant reactive work can give them more time to deliver that strategic value. Key Takeaways • Being compliant isn't the finish line. Importers and brokers increasingly need to be able to demonstrate their compliance with reliable data and documented controls. • Master data matters. Understanding product composition, manufacturers, suppliers, and other underlying attributes creates a stronger foundation for responding to changing trade requirements. • Think proactively, not reactively. Finding a discrepancy before goods reach the border is far better than discovering it after CBP holds the cargo. • Treat compliance as a strategic capability. Strong compliance can support better sourcing, forecasting, risk management, and business decisions—not just prevent penalties. Resources & Mentions • Global Training Center • Tru Identity • Tru Identity + U.S. Customs and Border Protection • Executive Order 14411 — Strengthening Customs Enforcement • Hugo Pakula — LinkedIn Credits Host: Lalo Solorzano Andy Shiles Guest(s): Hugo Pakula - LinkedIn Producer: Lalo Solorzano Subscribe & Follow Stay connected with the Simply Trade community and never miss an episode that helps you trade smarter. Listen on: • Apple Podcasts • Spotify • YouTube Connect with us: • Simply Trade • Global Training Center • Trade Geeks Community Don't forget to rate, review, and share with your fellow trade geeks! Want to be on the show or have topic suggestions? SimplyTrade@GlobalTrainingCenter.com

