仅事实
高盛报告称因逃避关税导致年度损失达400亿美元
摘要
高盛分析师估计，逃避关税的手段每年使美国政府损失400亿美元，促使成立贸易欺诈工作组以应对该问题。
高盛分析师发现美国关税收入出现重大损失，估计逃避关税的手段每年使政府损失400亿美元。报告重点指出了转运等做法，即通过第三国转运货物以规避更高关税，以及低报进口货物价值等行为。
司法部与国土安全部合作，成立了贸易欺诈工作组。该举措旨在加强对海关违规行为的执法，包括逃税和走私。工作组将利用包括1930年关税法和虚假申报法在内的民事和刑事手段，打击这些非法活动。
助理司法部长布雷特·A·舒梅特强调，政府致力于通过终止不公平贸易行为来支持美国制造业。工作组鼓励举报者报告可信的贸易欺诈指控，强调国际贸易合规的重要性。
从事跨境贸易的企业被建议审查其进口申报和关税缴纳流程，以降低在新执法行动下的风险。加强内部控制和文件管理有助于解决潜在漏洞。
贸易欺诈工作组的成立标志着对进口行为的审查将更加严格，政府将采取更协调的措施以维护美国制造业，保护财政收入，并维护国家安全。
来源
Fortune事实核查
使用外部来源和数据库核实文章的事实。
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Goldman Sachs analysts have identified a significant loss in U.S. tariff revenue, estimating that evasion tactics are costing the government $40 billion annually.
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The Department of Justice, in collaboration with the Department of Homeland Security, has responded by establishing a Trade Fraud Task Force.
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This initiative aims to enhance enforcement against customs violations, including duty evasion and smuggling.
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The task force will utilize both civil and criminal tools, such as the Tariff Act of 1930 and the False Claims Act, to address these illicit activities.
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Assistant Attorney General Brett A. Shumate emphasized the administration's commitment to supporting American manufacturing by ending unfair trade practices.
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The task force encourages whistleblowers to report credible allegations of trade fraud, underscoring the importance of compliance in international trade.
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Companies engaged in cross-border trade are advised to review their import reporting and duty payment processes to mitigate exposure under this new enforcement initiative.
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