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Customs valuation fraud risks indicators Customs valuation fraud risks indicators

Customs valuation fraud risks indicators - PowerPoint Presentation

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Uploaded On 2015-10-08

Customs valuation fraud risks indicators - PPT Presentation

Row material price vs invoice The unit price of the commodities is lower than price of the raw material Invoice issued by seller based in third country Seller premises in an apartment Unusual standards invoice format ID: 153850

goods invoice sold seller invoice goods seller sold indicators price country china dubai risk address logo company usual elements

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