The days of treating customs compliance as a back-office formality are over....

https://delta-wiki.win/index.php/What_Does_Treble_Damages_Mean_in_a_Tariff_Fraud_Case%3F

The days of treating customs compliance as a back-office formality are over. Customs is aggressively targeting duty evasion, and a simple misclassification or case of transshipment can now trigger a massive investigation