Customs isn’t just looking at your paperwork anymore. They are leaning heavily...

https://wiki-global.win/index.php/The_Cost_of_Cutting_Corners:_Navigating_FCA_Penalties_and_Tariff_Evasion

Customs isn’t just looking at your paperwork anymore. They are leaning heavily on the False Claims Act to target importers who use schemes like transshipment to dodge duties