#tariff-evasion
(7 articles)Customs 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
Trump's Forced Labor Tariffs: Beyond Compliance
The Trump administration's invocation of forced labor tariff provisions appears to serve broader protectionist trade objectives beyond genuine labor rights enforcement. This represents a shift in how
Tariff Fraud Crackdown Targets Importers Over Duty Evasion
The U.S. federal government is significantly escalating its enforcement against tariff evasion and customs fraud across multiple supply chains, with recent cases totaling nearly $850 million in claims
Tariff Pressure Drives Shipping Route & Sourcing Shifts
Rising tariff pressure is forcing businesses to fundamentally reconsider their shipping route architecture and supplier sourcing strategies. According to the Infios report, companies across multiple s
Trump Tariff Enforcement Could Disrupt Supply Chains
The Trump administration is pursuing stricter enforcement mechanisms to prevent Chinese exporters from circumventing US tariffs through transshipment and routing strategies. This policy shift aims to
U.S. Targets Tariff Evasion and Customs Fraud in Tighter Enforcement
U.S. customs authorities are intensifying enforcement actions against companies attempting to evade tariffs and commit customs fraud, signaling a structural shift in border compliance operations. This
US-Southeast Asia Trade Surge Signals Tariff-Driven Supply Chain Shift
US trade volumes with Southeast Asia and Taiwan are accelerating despite elevated tariff pressure, indicating a deliberate supply chain realignment. This surge reflects companies redirecting procureme