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August 13, 2026

White House Report Reveals $26 Billion Loss from Transshipment Scam

  • The White House estimates transshipment costs the U.S. Treasury $19 billion to $26 billion annually.
  • China, along with over 40 other countries, is identified as a high transshipment risk.
  • The report suggests that transshipment practices have created a global network to launder exports.
  • New enforcement measures are being implemented, including AI detection programs by U.S. Customs.

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