Back to Intelligence
#tariff-circumvention
(3 articles)Trade Policy & Tariffs
High ImpactAug 23, 2026Tariff Evasion Schemes Proliferate as Trade Duties Escalate
Rising tariff rates are driving a surge in trade fraud and accounting manipulation schemes designed to minimize or evade duty payments. Companies are increasingly resorting to misclassification of goo
The New York Times#tariff-evasion#trade-fraud#customs-compliance
Trade Policy & Tariffs
High ImpactAug 19, 2026US Exposes Global Tariff Evasion Network Involving 40+ Countries
The White House has released a formal report titled "The Great Transhipment Scam" alleging that over 40 countries, prominently including Singapore and Vietnam, have knowingly facilitated the transhipm
The Loadstar#tariff-evasion#transhipment-fraud#trade-compliance
Trade Policy & Tariffs
High ImpactJul 29, 2026How Transshipping Helps Companies Dodge Tariffs on Chinese Goods
Transshipping represents a critical gray-zone strategy in international trade where goods originating in China are routed through intermediate ports in third countries to obscure their origin and pote
marketplace.org#transshipping#tariff-avoidance#trade-policy
