Sponsors (207)
The bill centralizes federal coordination and legal tools to reduce organized retail and supply-chain theft and recover criminal proceeds—potentially lowering losses and disrupting criminal networks—while expanding federal authority, enforcement and compliance costs, and raising privacy and due‑process risks, especially for vulnerable individuals and private businesses.
Consumers and small businesses will face fewer delays, losses, and replacement costs because improved federal coordination and information-sharing aim to reduce cargo, shipment, and supply-chain theft.
Retailers, carriers, and law enforcement will gain stronger federal tools and clearer authorities to investigate and prosecute cross-jurisdictional organized retail and supply-chain theft.
State, local, Tribal, and federal agencies will get a centralized federal coordination center that formalizes interagency cooperation, centralizes threat information, and provides public and Congressional reports to improve investigations and transparency.
Low-income individuals, migrants, and other vulnerable people could face more federal prosecutions and harsher consequences because expanding federal criminal authorities and cross-jurisdictional tools can sweep in aggregated or lower‑level thefts.
Individuals and businesses risk more property seizures and forfeitures with attendant due-process and property-rights concerns because the bill broadens statutes that trigger forfeiture.
Merchants, payment processors, and private companies could face increased compliance, monitoring, and legal risks (including disruption of legitimate consumer transactions) from expanded listing of payment instruments and requests for detailees/information.
Based on analysis of 4 sections of legislative text.
Expands federal criminal forfeiture and money-laundering coverage for retail and supply-chain theft and creates an HSI-led Center to coordinate multi-jurisdictional responses.
Official title: Combating Organized Retail Crime Act of 2025
Introduced April 10, 2025 by David Joyce · Last progress May 13, 2026
Creates new federal tools to fight organized retail and supply-chain theft and sets up an interagency coordination center inside Homeland Security Investigations to align federal, state, local, tribal, territorial, and private-sector responses. The bill amends parts of title 18 to add certain theft and trafficking statutes to criminal-forfeiture and money-laundering lists, expands categories of instruments treated as money laundering conduits, and requires a Director-led Organized Retail and Supply Chain Crime Coordination Center with reporting, evaluation, and a seven-year sunset.