- The False Claims Act
- Section 592 of the Tariff Act (19 U.S.C. § 1592)
- Anti-dumping and countervailing duty enforcement
According to customs analysts, companies caught willfully submitting false classification information may face severe fines, seizure of goods, or even criminal prosecution.
The Bottom Line: Smart Strategy or Shady Scheme?
Tariff engineering sits on a razor’s edge. When used transparently, it can save companies and consumers billions of dollars and become a valuable tool in global trade. When abused, it can expose businesses to reputational harm, financial penalties, and legal action.
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For those interested in the emerging career of Tariff Engineer, or for businesses seeking to navigate this complex legal landscape without crossing the line, I invite you to join me on my Patreon: Legal Insights and Strategies by Samuel Lopez.
