Glossary entry (derived from question below)
Spanish term or phrase:
sumarios aduaneros
English translation:
customs investigations
Spanish term
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Native in: Spanish (Variants: Standard-Spain, Rioplatense) 
Works in: English to Spanish, Spanish to English, Spanish, and 3 more.
sumarios aduaneros
It refers to an international trade firm. This is one of its competitive advantages.
| 3 +2 | customs investigations |
Carmen Schultz
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Aug 5, 2007 15:41: Adriana Penco Created KOG entry
Aug 5, 2007 20:12: Carmen Schultz changed "Edited KOG entry" from "<a href="/profile/687286">Adriana Penco's</a> old entry - "sumarios aduaneros"" to ""customs investigations""
Proposed translations
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Native in: Spanish , English
Works in: English to Spanish, Spanish to English, French to English, and 2 more.
customs investigations
LAW, European Union [Council] Full entry
ES instrucción sumaria 2 Ref Def
sumario 2 Ref
instrucción 2 Ref
EN judicial investigation 2 Ref Def
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Note added at 15 mins (2007-08-05 14:58:42 GMT)
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DHS touts progress on recruitment, morale (5/10/07) -- www ...Morale around the country in CBP is lower than it has ever been, ..... Morale continues to sink as legacy Customs investigations are pushed even further ...
www.govexec.com/mailbagDetails.cfm?aid=36887 - 58k - Cached - Similar pages
Discussion
So the above mean the above-referenced firm has had a rate lower than 1% customs investigations (good!)
Would "indictment" do? Or is there a standard way of calling these actions? American English would be better, please.