Customs is sharpening its focus on trade fraud, and the financial stakes have...

https://www.list-bookmarks.win/customs-enforcement-is-moving-beyond-simple-audits-federal-agencies-are-now

Customs is sharpening its focus on trade fraud, and the financial stakes have never been higher. When importers rely on common schemes like intentional undervaluation to skirt duties, they aren’t just risking routine audits