[Case Study]Trade Classification & Origin — Access USA Shipping LLC
Tariff fluctuations have caused many companies to adapt the way they do business in order to maximize tariff deductions. Some have even looked for ways to avoid paying tariffs — known as tariff dodging — including illegally declaring country of origin on products to reduce the fees paid.
What’s included in this case study?
This case study examines the penalties imposed on Access USA Shipping LLC after the company’s CEO pleaded guilty to export violations, and offers insight into how companies can assess the risk of using third parties to reduce tariff fees.
The case study offers insight on:
- The actions that resulted in 166 export violations
- The risk to companies — as well as individuals — involved in tariff dodging
- Fines imposed on Access USA Shipping LLC
- …And more!
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