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Customs duties are based on the origin and value of the goods and their classification (the customs tariff to be applied). Falsifying any of these factors when importing or exporting products is fraud.
Have you witnessed customs and tariffs fraud? Read more to learn how you can become a whistleblower. You may be entitled to financial compensation.
Violators engage in “country of origin” fraud by mislabeling the goods or transshipping them through third countries to make it appear as though they came from countries with lower applicable Harmonized Tariff Schedule (HTS) duty rates or no import quotas for the goods in question. Country-of-origin frauds are also used to evade anti ...
The U.S. government sets tariff and duty rates based on the imported item. Dishonest importers may falsely describe or classify a product to evade the actual amounts they owe. This is called misclassification.
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Sanctions and various types of tariffs are also hot topics right now. Error Reporting: If any entry, classification, or reporting errors are found, the Importer is responsible for working with their Customs Broker to correct these errors as far back as they possibly can AND file a prior disclosure with US Customs informing them of the error and ...
Customs fraud is any fraudulent attempt to reduce the customs duty (or tariff or tax) imposed on goods when they are imported to the United States from abroad. CBP officials can inspect only a small fraction of the goods that enter the country each day.
