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⚠️ WARNING: Increased Tariffs May Encourage Misclassification or Undervaluation — CBP Is Closely Watching

  • Le
  • May 2
  • 1 min read


As U.S. tariffs rise and become more complex, there is a growing risk that some parties may attempt to misclassify goods, undervalue shipments, or misrepresent origin to reduce duty liability. Importers should be aware that such actions constitute fraud and carry serious legal consequences.


U.S. Customs and Border Protection (CBP) is actively monitoring these issues and has increased enforcement efforts, including audits, detentions, and penalties. Companies found to be involved—knowingly or unknowingly—in deceptive practices may face substantial fines, seizure of goods, and even criminal investigation.


➡️ Stay compliant:

  • Ensure accurate classification and valuation

  • Disclose correct country of origin

  • Maintain proper documentation

  • Consider requesting a Binding Ruling to protect your position


Don’t take chances—compliance is your best protection.

 
 
 

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