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

https://wiki-global.win/index.php/The_Cost_of_Cutting_Corners:_Navigating_FCA_Penalties_and_Tariff_Evasion

Customs isn’t just looking at paperwork anymore. They are using data analytics to hunt for undervaluation and duty evasion, and the False Claims Act has turned every disgruntled employee or competitor into a potential whistleblower