Customs enforcement is shifting. It is no longer just about routine audits....

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

Customs enforcement is shifting. It is no longer just about routine audits. Federal agencies are now aggressively targeting undervaluation schemes and transshipment risks to hit importers with massive penalties