Customs audits are getting tougher, and the risks go far beyond simple...

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

Customs audits are getting tougher, and the risks go far beyond simple penalties. When companies intentionally undervalue shipments or hide the true country of origin, they aren't just breaking trade rules