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…
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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.