Customs is cracking down harder than ever, and the stakes for importers have...

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, and the stakes for importers have shifted. It is no longer just about paying extra duties. We are seeing a massive surge in investigations centered on intentional misclassification and transshipment