Customs is cracking down harder than ever, and the risks are shifting. It isn't...

https://wiki-spirit.win/index.php/How_Internal_Whistleblowers_Build_a_Tariff_Fraud_Case:_A_Guide_for_Compliance_Professionals

Customs is cracking down harder than ever, and the risks are shifting. It isn't just about routine audits anymore. Between sophisticated transshipment schemes and aggressive data matching, agencies are catching costly mistakes