Customs audits are stressful, but facing a whistleblower lawsuit is an entirely...

https://sergionyxy407.tearosediner.net/country-of-origin-claims-what-proof-should-you-actually-keep

Customs audits are stressful, but facing a whistleblower lawsuit is an entirely different level of risk. Federal investigators are sharpening their focus on common schemes like intentional undervaluation to dodge duties