Everyone Thinks Misclassifying Goods to Lower Duties Is Harmless: What a 6-Year Statute of Limitations Reveals
https://zulu-wiki.win/index.php/Drawback_Claim_Fraud_and_FCA_Consequences:_What_Customs_Refund_Abuse_Really_Costs
Which questions about misclassification and a 6-year statute of limitations will I answer — and why these matter Customs classification mistakes are common, intentional or not