Posted on August 22, 2023

A food company from Buenos Aires is being prosecuted by Customs for under-invoicing dry noodle exports by 76%, for which the company could be fined nearly $12 billion.

Exports to Chile were handled by letterbox companies which were based in the USA.

freight forwarding Ireland France Freight Shipping rail freight logistics Canada freight export exports India ports USA Germany Europe Turkey Netherlands italy Norway imports wine Spain Finland Covid-19 Japan exports China Poland Switzerland Brazil EU U.S.A air freight Brexit container freight forwarders cargo exporters Vietnam shipping Hong Kong Australia importers Sweden import South Africa International Freight Denmark Seafreight containers China