As the TCEPro 2026 moves into Module 4, the focus shifts to CBP enforcement dynamics and the leadership-driven risk management strategies required to operate in an increasingly data-driven audit environment.
This module provides a leadership-level view of U.S. Customs enforcement and the evolving risk landscape facing automotive companies. Participants will explore how CBP is leveraging targeting, data, and AI-driven models to reshape inspections, audits, and enforcement outcomes, and what organizations must do to remain audit-ready in this new reality.
Participants will explore:
- CBP targeting, inspections, and AI-driven enforcement models
- UFLPA enforcement for automotive supply chains: leadership, evidence, and technology
- Trade evasion, transshipment, and circumvention: executive oversight of enforcement risk
- HTS classification governance under enforcement pressure
- Customs valuation risk management through process discipline and analytics
- Origin, traceability, and proof systems designed for enforcement review
- Penalties, prior disclosures, and executive risk decision-making
- Audit readiness as a leadership-owned, continuous compliance operating model
- Random audits, data reveal, and AI-enabled self-auditing programs
- Entry data integrity, ACE transparency, and broker-control governance
Featuring: Ana Hinojosa
Ana Hinojosa is a distinguished customs and trade compliance leader with senior CBP and WCO experience, including directing major U.S. port operations. She now advises companies and industry groups on compliance strategy, regulatory complexity, and building resilient global supply chains.
Enroll today to strengthen enforcement readiness, reduce regulatory risk, and equip leadership teams to navigate an increasingly data-driven CBP environment.