Transshipment Scam
Coverage of Transshipment Scam in the Nexus archive.
- White House report reveals ‘Transshipment Scam’ draining billions from US and more top headlines
A White House report revealed a 'Transshipment Scam' allegedly draining billions from the US. Other top headlines cover a judge’s ruling concerning gun restrictions and intense political action regarding abortion laws in states such as Texas. Notable cases include Alex Murdaugh making bids to blow up his murder case, and Karoline Leavitt exiting the Trump admin.
- White House exposes ‘Transshipment Scam’ costing US up to $26B, points finger at China
A White House report titled "The Great Transshipment Scam" warned that foreign exporters are routing goods through third countries to evade U.S. tariffs. The report estimates these tariff-avoiding transshipment costs the U.S. Treasury between $19 billion and $26 billion annually, citing China as a high historical risk. More than 40 countries, including Mexico, Panama, and Colombia, were identified as posing a significant transshipment risk.