#transshipment-fraud
(4 articles)Apex Logistics US Probe: Nvidia Chip Transshipment to China
Apex Logistics is facing a US government probe regarding allegations of facilitating the transshipment of Nvidia semiconductor chips to China, circumventing US export controls on advanced technology.
U.S. Customs Deploys AI 'Detective Border' to Combat $40-303B Tariff Fraud
The White House has released a comprehensive analysis of illegal transshipment schemes designed to evade U.S. tariffs, revealing a systemic trade fraud network that may cost the Treasury between $40 b
White House Targets Illegal Transshipment Scheme Costing US Economy
The White House has formally identified and named a systematic problem it calls 'The Great Transshipment Scam'—a coordinated effort by exporters to circumvent U.S. tariffs by routing goods through low
Taiwan 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