Customs enforcement is moving beyond simple audits. Federal agencies are now...

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

Customs enforcement is moving beyond simple audits. Federal agencies are now aggressively targeting tariff fraud like intentional undervaluation and transshipment under the False Claims Act