How a Mid-Sized Metal Importer Got Flagged After New CBP-DOJ Data Sharing

https://wiki-tonic.win/index.php/Master_ACE_Customs_Compliance:_What_You%27ll_Achieve_in_30_Days

How a $12M Metal Importer Was Pulled Into a Federal Investigation In early 2024, "Atlas Metals" - a fictional name for a real profile - was a privately held company importing coated steel and aluminum components for construction and