Government Border Control · 5 min read
Customs Valuation Fraud: The Revenue Leakage That Scales With Every Import Declaration
Undervaluation is the most prevalent form of customs duty evasion. Every import declaration is a potential undervaluation. Manual valuation checks cover a fraction of declarations. Statistical benchmarking models that compare declared values against market prices for the same commodity and origin detect undervaluation systematically, at full declaration volume, before goods are released.
12 May 2026
Customs Valuation
Duty Revenue