Customs is cracking down harder than ever on intentional tariff evasion....

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

Customs is cracking down harder than ever on intentional tariff evasion. Whether it is deliberate misclassification or complex transshipment schemes, the risks go far beyond simple civil penalties