How a Mid-Sized Metal Importer Got Flagged After New CBP-DOJ Data Sharing
https://high-wiki.win/index.php/When_an_Export_Pricing_Strategy_Triggered_a_Qui_Tam_Tip:_Javier%27s_Story
How a $12M Metal Importer Was Pulled Into a Federal Investigation In early 2024, "Atlas Metals" - a fictional name for a real profile - was a privately held company importing coated steel and aluminum components for construction and