Simply Trade

[CRIMES] Locked In or Locked Out? The Tariff Case That Changed Everything

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šŸŽ§ Host(s)

  • Lalo Solorzano

  • Andy Shiles

    šŸŽ¤ Guest

    • Mollie Sitkowski ā€“ Partner at Faegre Drinker

      šŸ“… Published Date

      March 26, 2026

      ā±ļø Episode Length

      ~36 minutes

      šŸ§  Episode Summary

      In this episode of Simply Trade [CRIMES], we dive into a real-world trade case that highlights what can go wrong when compliance breaks down.

      Joined by trade attorney Mollie Sitkowski, Lalo and Andy unpack the details behind the caseā€”what happened, where things went sideways, and what trade professionals can learn from it.

      From regulatory missteps to enforcement realities, this episode goes beyond theory and into the practical consequences companies face when trade compliance isnā€™t handled correctly.

      If youā€™ve ever wondered how small decisions can escalate into major legal and financial exposureā€”this episode is for you.

      šŸ”‘ Key Learnings

      • How real trade violations unfold in practiceā€”not just in theory

      • The role of intent vs. negligence in enforcement actions

      • Common compliance gaps that can lead to significant penalties

      • How customs authorities evaluate and pursue cases

      • What companies should be doing to mitigate risk before issues arise

        šŸ’” Key Takeaways

        • Trade compliance failures often start with small oversights that compound over time

        • Documentation, classification, and internal controls are critical risk areas

        • Enforcement is not just about penaltiesā€”itā€™s about accountability and precedent

        • Having the right expertise (legal + compliance) can change the outcome significantly

        • Learning from real cases is one of the most effective ways to strengthen your program

          āš–ļø Case Breakdown

          • Overview of the case and key facts

          • What triggered enforcement attention

          • Where the compliance breakdown occurred

          • Legal arguments and outcomes

          • Broader implications for the trade community

            šŸ”— Resources & Mentions

            • U.S. Court of International Trade (CIT)

            • Relevant customs regulations and enforcement frameworks

              šŸ‘ Credits

              • Hosts: Lalo Solorzano & Andy Shiles

              • Guest: Mollie Sitkowski

              • Produced by Global Training Center

                šŸ“² Subscribe & Follow

                • šŸŽ§ Spotify: https://open.spotify.com/show/09m199JO6fuNumbcrHTkGq?utm_source=SimplyTradePodcast

                • šŸŽ Apple Podcasts: https://podcasts.apple.com/us/podcast/simply-trade/id1640329690?utm_source=SimplyTradePodcast

                • šŸ“ŗ YouTube: https://www.youtube.com/@simplytradepod?utm_source=SimplyTradePodcast

                  šŸ”— Connect With Us

                  • Global Training Center: https://www.linkedin.com/company/global-training-center?utm_source=SimplyTradePodcast

                  • Trade Geeks Community: https://globaltrainingcenter.com/portal/?utm_source=SimplyTradePodcast

                    šŸŽ™ļø Want to Be on the Show?

                    Have a case, insight, or experience worth sharing?

                    Join us on Simply Trade and be part of the conversation shaping the future of global trade.

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