Customs is cracking down harder than ever on intentional tariff evasion. Whether it is deliberate misclassification or complex transshipment schemes, the risks go far beyond simple penalties
<p>신세계인터내셔널 관계자는 “핸드폰 소액결제는 신용카드 결제와 유사한 구조이기 덕에 당사자가 계좌로 이체가 된다”고 말했다. LF몰 관계자 역시 “핸드폰 소액 결제는 다날, ISP/페이북 등으로 이미 결제가 된 부분이기 덕에 현금으로 당장 지급하고 있습니다”고 설명하였다.</p>
Customs is getting aggressive with enforcement, and the days of "just leave it to the broker" are over. If your team is misclassifying goods to duck duties, you aren't just risking a routine audit. You’re inviting a False Claims Act lawsuit
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Customs is turning up the heat on trade enforcement, and the risks are higher than ever. Whether it’s intentional undervaluation or creative transshipment, these schemes don't stay hidden for long
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