Trade EnforcementNOW
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Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts
U.S. Department of Justice2025-09-30
Are Vietnam and Thailand Helping China Dodge US Tariffs?
Nikkei Asia2026-01-01Sub
Bay Area Businessmen, Chinese National, and Three Companies Charged in Scheme to Evade Tariffs
U.S. Department of Justice2025-12-18
Vietnam: Where Chinese goods go to be redirected to the US
Nikkei Asia2025-12-23Sub
Online Seller of Infant Formula Pleads Guilty to Smuggling
U.S. Department of Justice2025-11-21
DOJ Signals Coming Surge in Criminal Tariff Evasion Enforcement
Akin Gump2025-12-10
Indonesian Jewelry Company Charged in Large-Scale Duty and Tariff Evasion Scheme
U.S. Department of Justice2025-11-17
China's Exports Rebound in November
The Wall Street Journal2025-12-08Sub
LA Fashion District Wholesaler and Executives Sentenced
U.S. Department of Justice2025-10-09
Two Companies and Three Executives Indicted for Fraudulently Selling Chinese Forklifts
U.S. Department of Justice2025-09-30
Ship8 Company

Ship8: Trade Fraud's Silent Threat

Third-Party Logistics • 30+ Years Experience • Witnessing America's Hollowing Out

The Invasion

Cross-Border E-Commerce Fraud

50%+
Amazon Top Sellers from China
175
Retailers Bankrupt (Decade)
70,000
Store Closings
20%
New US Leases by Chinese
Ship8 Inc
3+ Million Sq Ft
US-Owned 3PL

Trade Fraud: A Silent Threat Hollowing Out America

After witnessing the destruction of U.S. textile manufacturing over 30 years, Ship8's President now sees the same pattern repeating through cross-border e-commerce—but this time, the invasion is digital and happening at industrial scale.

The First Wave: Textile Manufacturing Collapse

30+ Years of Witnessing Destruction

Complete Industry Devastation

Weaving mills, dye houses, cutting and sewing plants all closed across Georgia, North Carolina, South Carolina, and beyond.

Millions of Jobs Lost

Good manufacturing jobs disappeared, devastating small communities—some of which have still not recovered decades later.

Bad Trade Policy

Witnessed firsthand how bad trade policy systematically destroyed American businesses and hollowed out entire communities.

The Second Wave: Cross-Border E-Commerce Invasion

It's Happening Again

Amazon Takeover

More than half of Amazon's top sellers are now Chinese companies, generating billions in sales while American retailers collapse.

Retail Apocalypse

175 retailers bankrupt over the past decade, 70,000 store closings. Over 7,000 stores closed in 2024, with 15,000 more projected for 2025.

Job Destruction

Millions of American jobs lost in stores, warehouses, distribution, and supporting industries while foreign sellers expand online.

Main Street Gutted

While Chinese sellers gain direct access to American consumers, Main Street is being systematically destroyed.

Industrial-Scale Fraud Infrastructure

Systemic Collusion

Enabling Supply Chain

Chinese sellers exploit freight forwarders, customs brokers, and global platforms (Amazon, Shein, Temu, TikTok Marketplace, Alibaba, AliExpress).

Multiple Fraud Methods

Under-valued shipments, unpaid tariffs, fake reviews, and tax evasion—all operating at industrial scale.

Platform Manipulation

Ship under-valued goods, manipulate platforms with fake reviews, evade tariffs and taxes while law-abiding American businesses bear the cost.

Physical Infrastructure Takeover

Embedding Inside Our Borders

Warehouse Invasion

Chinese companies are leasing U.S. warehouses, building logistics networks, and competing head-on against American 3PLs and retailers.

Strategic Positioning

20% of all new leases in the USA signed by Chinese companies, with 63% concentration in strategic areas like Savannah.

National Security Threat

This is not free trade—it's an invasion that drains jobs, weakens our tax base, and threatens national security.

Impact on Ship8 Business

Seeing It Happen Again

Customer Impact

As President of Ship8 Inc, witnessing how this digital invasion is impacting customers and the 3PL business directly.

3+ Million Sq Ft Warehouse Space

US-owned 3PL logistics provider with extensive warehouse operations seeing the competitive pressure firsthand.

Unfair Competition

Competing against Chinese companies that don't play by the same rules—evading taxes, tariffs, and regulations.

Final Recommendations

Make the U.S. the Global Model of Digital-Trade Defense

Canceling the $800 de minimis ceiling was only Act I. To stop the hollowing-out of America's retail and service economy, the next five moves are critical:

1. Platform-Liability Statute

The marketplace is the first party responsible for seller tax IDs, customs entries, sales, and fulfillment. Failure to vet = joint liability.

2. Mandatory Local Registration

Every seller must be a U.S. company with a valid EIN; NRI importers are barred from the B2C channel.

3. Three-Point Data Binding

Real-time sync of sales totals, customs declarations, and payout accounts for automated cross-verification.

4. High-Risk Lists

Publish and police categories/routes with chronic evasion (e.g., apparel via "Vietnam relabel") for focused interception.

5. Profit-Outflow Guardrails

Any seller with >$5 million U.S. turnover must spend at least 15% of operating outlays on U.S. soil; ban mass off-shoring of "service fees."

State Support

More than 20 U.S. states now back federal action to make marketplaces jointly liable for duty and sales-tax collection.

The Harsh Reality

"This is not a routine trade spat; it is a digital-economy defense of the nation's tax base, jobs, and sovereign dignity."

"The infrastructure for collusion and trade fraud is already here, operating at an industrial scale."

"Continuing to tolerate institutionalized predation is self-destruction."

"Only when every loophole is sealed will America truly reclaim sovereignty over its retail and service sectors."

30+ Years. Two Waves of Destruction. Time to Act.

From textile manufacturing to digital retail—witnessing America's systematic hollowing out through trade fraud.

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