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

https://alpha-wiki.win/index.php/The_Defensible_Classification_File:_Why_%22We%E2%80%99ve_Always_Done_It_This_Way%22_is_a_Liability

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