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#customs-fraud
(3 articles)Trade Policy & Tariffs
High ImpactAug 6, 2026Taiwan LED Maker Pays $5.2M Settlement Over Falsified Customs
Everlight Electronics and its U.S. subsidiary have agreed to pay $5.15 million to resolve allegations of knowingly misrepresenting the country of origin on Chinese-manufactured LEDs to evade Section 3
FreightWaves#customs-fraud#tariff-evasion#trade-enforcement
Trade Policy & Tariffs
ModerateJul 17, 2026Plastic Bag Importer Settles $7.3M Customs Fraud Over Origin Misrepresentation
RediBagUSA, a New York-based plastic bag manufacturer, has agreed to pay $7.3 million to settle allegations of customs fraud involving the deliberate misrepresentation of product country of origin. Th
FreightWaves#customs-fraud#antidumping-duties#country-of-origin
Trade Policy & Tariffs
High ImpactJun 8, 2026Customs Fraud Cases Surge: $570M Recovered in 5 Months
The U.S. Department of Justice is dramatically escalating customs fraud enforcement using the False Claims Act, with recoveries totaling over $570 million in just the first five months of 2026—already
FreightWaves#customs-fraud#tariff-evasion#false-claims-act