Customs is cracking down harder than ever on trade fraud. Whether it’s...

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

Customs is cracking down harder than ever on trade fraud. Whether it’s intentional undervaluation or complex transshipment schemes, the stakes have shifted from simple civil penalties to the False Claims Act