Customs is sharpening its focus on trade fraud, and the stakes have never been...

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

Customs is sharpening its focus on trade fraud, and the stakes have never been higher for your supply chain. We’re seeing a surge in enforcement actions targeting common schemes like intentional undervaluation and illegal transshipment