Think your customs filings are just paperwork? Think again. Recent enforcement...

https://mag-wiki.win/index.php/How_Long_Should_I_Keep_Import_Documentation_for_Origin_and_Value%3F_The_Definitive_Guide_for_Compliance_Managers

Think your customs filings are just paperwork? Think again. Recent enforcement trends show the government is laser-focused on tariff fraud like deliberate misclassification and illegal transshipment. The real kicker is the False Claims Act