Customs isn’t just looking at paperwork anymore. They are using data analytics...

https://tango-wiki.win/index.php/What_is_the_Biggest_Paperwork_Mistake_Importers_Make_with_Origin_Claims%3F

Customs isn’t just looking at paperwork anymore. They are using data analytics to hunt for undervaluation schemes and deliberate misclassification. The real risk? The False Claims Act