Posts Tagged duties

Buyer Beware

By Janet.Labuda@FormerFedsGroup.Com After the 2009 special enforcement initiative, called Operation Mirage, CBP compiled statistical data proved that the undervaluation of imported goods from China had risen to the level of significant risk in some product categories. Supported by the Administration’s direction to level the trade playing field,

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Chemical Company and Its Owner Sentenced for Rebate Scheme, False Statements to U.S. Customs

This is not your typical trade compliance case.  Obviously, trade compliance issues are usually easy to address on the front end.  But this worst case scenario event is instructive. In reviewing this case, the sad part is that most of what was accomplished illegally could have been

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