Supply chain managers cannot detect and prevent illegal transshipment fraud costing millions in tariff evasion

Import compliance officers and supply chain managers struggle to identify when goods are being illegally rerouted through third countries with false country-of-origin claims to evade tariffs. Current manual verification processes fail to catch sophisticated relabeling, repackaging, and re-invoicing schemes, resulting in massive revenue loss for legitimate businesses and government tariff collection. Existing compliance tools lack real-time visibility into complex international supply chains to flag suspicious transshipment patterns.