Roseline Logistics Ltd (Roseline) acted as a Customs agent for QP Trading Limited (QPTL) and made 32 import declarations between January and May 2022. Roseline claimed postponed VAT accounting (PVA) ...
Customs and Tariff Fraud Enforcement Intensifies: DOJ Wields Mix of Tools to Target Trade Violations
As the Trump Administration’s America First trade policy and reciprocal trade agreements continue to take shape, the DOJ is gearing up for increased criminal and civil enforcement of customs and ...
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