A customs broker who siphoned more than $5 million from businesses that ship goods into the U.S. and who dodged paying at ...
A former customs broker who defrauded businesses that ship goods into the United States out of more than $5 million and dodged paying at least $1 million in taxes is expected to be sentenced Thursday ...
A Corona customs broker who swiped more than $5 million in funds intended to pay import duties, as well as dodged roughly $1 million in tax obligations, was bound for federal prison Friday to serve a ...
When goods enter the U.S., they have to be declared to U.S. customs so the importer can be charged the proper taxes. That applies to everything from a consumer ordering clothes from a brand based ...
The dynamism of the global supply chain, with its ever-changing technology and tsunami of e-commerce, has resulted in overwhelming challenges. These complexities have led to theft, fraud, intellectual ...
U.S. Customs and Border Protection handles tariff collections. Customs brokers help companies navigate what can be a complex process. The Trump administration’s enthusiastic embrace of tariffs has ...
Dockworkers on the East and Gulf coasts are threatening to strike Tuesday, when a labor contract between port terminal operators and the International Longshoremen’s Association expires. A strike ...