Customs audits are getting aggressive, 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 aggressive, and the risks go far beyond simple penalties. When companies intentionally use misclassification to dodge duties, they aren't just facing CBP scrutiny anymore