What CBP Sharing Data with DOJ Really Reveals About Import Risk: Samir’s Story

https://brooksdnim733.tearosediner.net/how-the-q4-2023-shift-in-first-time-customs-penalties-changes-your-response-options

When Importers Get a Knock from Federal Agents: Samir's Story Samir ran a modest import business out of New Jersey, bringing in consumer electronics parts from several suppliers in East Asia