In-Bond Diversion Program

The U.S. Immigration and Customs Enforcement (ICE), Homeland Security Investigations (HSI), Trade Enforcement Unit manages the in-bond diversion program for all HSI in-bond investigations. HSI conducts in-bond investigations to prosecute individuals and corporations responsible for the illegal entry of merchandise into the commerce of the United States through the exploitation of the in-bond process. HSI in-bond diversion investigations and programs also target violations related to foreign trade zones and bonded warehouses.

In-Bond Diversion Program.pdf — 496 KB