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China’s shipping containers in the port of Oakland, trading tensions, California, 12 May 2025, continued on tariffs in the United States in the United States.
Carlos Barria | Reuters
Chinese exporters offer us lucrative deals with their full load of tariffs to customers. Look under the bottom and there is illegal activity that prevents these downloads from China.
Using “Focus-free” Due to paying for all the import duties of sellers and invoices, some Chinese vendors, legal professionals and industrial veterans, while making a profit of some Chinese veterans, while getting a profit while getting a profit, but when you get a profit while getting a profit.
Here’s how the scheme plays:
Chinese exporters often often manage transportation logistics – to reduce the cost of goods or the value of the goods, but also get less task in less handling documents.
Transportations are redirected through shell companies registered under the names of foreign institutions or individuals “Record importers” The US government is responsible for the accuracy of customs documents and all applicable tasks.
Importers are required to be safe Minimum $ 50,000 Customs Bond They guarantee us as a guarantee of the government as a guarantee. Covers bond tasks when they cannot solve tariffs on time. Once the bond is used, often these shell companies operate and stop only a new body and set up the period quickly.
“Often these companies are not worried to make bankruptcy. They simply turn off the phone, closing their email accounts and (a new firm) is common in Richardson and Colburn, which is common in Barnes, Richardson and Colburn.
This tactic is not new. “When tariffs are in place, always existing incentives always exist,“ Said Joseph Briggs, Managing Director in Goldman Sachs. Now greater momentum, because the enterprise has started to pull the new frontage of US President Donald Trump in the second term of US President Donald Trump.
A search for “double clearance and entrance to all taxes” in Chinese social media, XiaOhongshu converts numerous ads that promise cheap delivery for furniture, refrigerators and other large tickets. Many can offer such deals, such deals, such deals and incorrectly classifying transportation, and industrial veterans reported to CNBC.
“It’s an open secret in the industry.”
“It is easy to open a shell, you can do it in a few hours. You can open as many companies as you want. This is a few hundreds, so it can be repeated and repeated as many times as you want,” he said.
It is being discussed between companies, including companies, because companies are discussing this experience, because the enterprises looked at the latest tariffs of the skirt.
The owner of a guangdong-based electronics manufacturer told CNBC that the US receivers were reported to increase the route to land.
The Chinese Council for promotion of international trade under the Ministry of Trade of China did not respond immediately to the request of CNBC.
Risks for American buyers
American enterprises protect the risks of civil and criminal risks, suppliers or notifying the beneficiaries, warning of legal and customs specialists who do not want to practice.
“This is somehow, as believed as a business man as 90% (of them), it is somehow to be immune to any civil or criminal liability for import.”
Unless the businesses are not well-known importers, there is also an increase in the case of the fact that employees are shot in tariff payments.
Harris said they face unexpected customs bills and captured customs bills, because foreigners could not solve import duties.
This is a “terrible game” for us, because they are able to face a great responsibility in this scheme, he said he forgave because false claims face other laws like an actor.
Prices for the prices of imports from China have warned Harris, claiming that the cost of potential customs fraud is not possible to stand as a reliable defense.
Harris, “According to Harris,” there is no American company that has to pay $ 20 to pay $ 20.
Harris, importers can be demanded to cancel a copy of customs documents, to check the classification and announced values for risk reduction.
Shenzhen, Guangdong Province, May 9, 2025, on May 9, 2025, in the port of Yantian, a pond, followed by a fork, reflected in a pond.
Tingshu wang | Reuters
Enterprises concern that the adoption of these deals, the adoption of these deals, they can leave a disadvantage from the following firms.
“Consumers will be very difficult to choose the cheapest options and will be very difficult to compete with people who do illegally,” said the founder and CEO of Trinity International in California. The company produces its belongings from the United States and Southeast Asia, other than the United States and provides resources
Meeting up to 55% import duties, fully negotiate with key buyers with a price increase. “Our buyers do not intend to accept a full transmission,” he said, “he said, he expects the company’s edges.
It’s hard to curb
Trump’s Tariff Policy is a huge stress test for US customs and border protection or CBP – the government is a government body assigned to collect tariffs and police imports.
“There is a mass trade from China and other countries … There would be no enough sources to screen all,” he said.
Just as a “laser oriented” part of the CBP coming loads Loading system The type of transportation of high-risk transportation and is increasingly important, with the wrongdoing of the Tariff, which determines the required type of examination and the wrong way.
There was a Trump to emphasize how the tariffs were applied cause to delay Cancellation of cheap prices until the implementation of low-valued packages from China, execution procedures and systems.
There were 10 hours in April “Glitch” In a customs system that hits importers to prevent importers to enter a code loaded since the exposure of importers.
It was used to avoid illegal transmission and penalties and imprisonment for the risk of penalties and imprisonment to hide in the way of a third country to hide the goods.
A Goldman Sachs’ sheet released in January, the tariffs made to China in the first period, worth $ 130 billion in China and $ 130 billion in China and $ 50 billion, and $ 50 billion, and for $ 50 billion, and up to $ 50 billion.
General task collected by CBP for comparison, taxes and fees FISCAL 2023 was $ 92.3 billionAccording to government data.
In order to avoid illegal tariff, CAPRI expects to put pressure on foreign governments during the US government’s departure.
“You can’t wait until the load or in water or the US port,” he said, “he said, he would be more efficient to put ten in the country of exports.
Matthew Galeotti, Head of the Criminal Department of the Department of Justice, He gave a new management last week This trade and customs fraud, especially the tariff, as one of the focal areas for evading, investigative and judgment.
Trump said The federal government gets $ 2 billion a day of the tariffs. Official figures are said to collect customs duties that expressed this limit Click the record level in AprilAccording to the US Treasury Department, $ 16.3 billion in $ 16.3 billion.
The CBP spokesman said the CNBC’s tariff-information body was “operational procedures designed to ensure the compensation of the legal body, advanced systems and positions.”
“As a result of the last presidential activity, the security authorities will include the most severe punishments allowed by law,” he said.
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