CBP Warns Importers of AD/CV Duty Evasion Scam Emails
CBP warned importers against falling for emails purporting to have found a way around antidumping duties, in a “scam alert” recently posted to its website (here). The agency provided sample text from a scam email to a purchasing manager claiming…
Sign up for a free preview to unlock the rest of this article
Export Compliance Daily combines U.S. export control news, foreign border import regulation and policy developments into a single daily information service that reliably informs its trade professional readers about important current issues affecting their operations.
transshipment through a third country is a “legit business.” Knowingly engaging in activities designed to evade payment of antidumping or countervailing duties is a crime, and may result in civil or criminal penalties, said CBP.