Customs isn’t just looking for clerical errors anymore. They are aggressively...

https://www.insidermonkey.com/blog/trump-administrations-tariff-fraud-crackdown-is-changing-the-risk-landscape-for-importers-1732639/

Customs isn’t just looking for clerical errors anymore. They are aggressively targeting intentional duty evasion like transshipment and strategic misclassification. The real risk? The False Claims Act