Customs is sharpening its focus on trade fraud, and the risks are higher than...

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

Customs is sharpening its focus on trade fraud, and the risks are higher than ever. Whether it is deliberate undervaluation or clever transshipment schemes, bad classification practices put your entire import program in the crosshairs