CBP is getting aggressive with tariff enforcement, and they aren’t working...

https://magic-wiki.win/index.php/How_Big_Are_Penalties_for_Tariff_Evasion_Under_the_False_Claims_Act%3F

CBP is getting aggressive with tariff enforcement, and they aren’t working alone. When companies use intentional misclassification or transshipment to dodge duties, they aren't just risking a customs audit