Customs enforcement is shifting. It is no longer just about routine audits....

https://edwinxrml916.lucialpiazzale.com/what-does-the-doj-look-for-to-prove-tariff-evasion-was-intentional

Customs enforcement is shifting. It is no longer just about routine audits. Federal agencies are actively using the False Claims Act to target importers involved in schemes like transshipment and intentional undervaluation