The New York Regulatory Audit Field Office is located in New York City, New York, and has a sub office at John F. Kennedy Airport in Queens, New York. It is known for its expertise in performing post entry audits of high risk importers particularly in the area of Textiles and Wearing Apparel. The Textile & Wearing Apparel audits have two primary purposes: (1) to determine if proper country of origin is claimed on the consumption entries and (2) to identify and quantify significant undervaluation and revenue loss associated with such imports. The office also specializes in conducting audits of problem Customhouse Brokers, and these audits have uncovered significant violations, including the serious problem of using powers of attorney for importer identity theft. In support of enforcement actions, the auditors work closely with Immigration & Customs Enforcement agents on complex cases of money laundering, fraud, and other serious crimes.

New York Field Office

Contact	Phone Number
Vacant Field Director, New York, New York
Eugene Donohue, Branch 211 Assistant Field Director, New York, New York	(646) 733-3142
Steve Mack, Branch 231 Assistant Field Director, JFK, New York	(718) 487-5356
Teresa Halpine, Branch 251 Assistant Field Director, New York, New York	(646) 733-3259
James Madden, Branch 261 Assistant Field Director, New York, New York	(646) 733-3144