Think your import data is bulletproof? Think again. Customs is cracking down hard on schemes like intentional undervaluation to dodge duties. It isn't just about audits anymore
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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
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Think your HTS classification strategy is just a minor disagreement with Customs? Think again. Federal investigators are increasingly using the False Claims Act to target importers for deliberate undervaluation and duty evasion
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