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 E-Merchants Trade Council, Inc.

Simplifying Global E-commerce 

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TRADE The Double Invoicing "Solution"

Mon, July 28, 2025 10:19 AM | Karen Kelly (Administrator)

Tariff Evasion, The “Amazon Basics” Brand, Complicit Customs Brokers, And What Not To Do When You’re Being Investigated By The Department Of Justice: What We Learn From The Government’s Complaint In U.S. ex rel. Joyce v. Global Office Furniture, LLC. - TZ Legal - Fraud Fighters

District of South Carolina | United States Files Complaint Against Myrtle Beach Office Furniture Supplier, Owner for Customs Fraud | United States Department of Justice

GOF presented fake invoices.  Brokers used them knowingly.   Fraud.

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