The White House administration released a report on illegal goods smuggling schemes.
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The White House administration released a report on illegal goods smuggling schemes.

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Published: 17/08/2026 · Occurred: 16/08/2026

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The White House administration released a report titled “The Great Transshipment Scam,” which lists more than 40 countries involved in schemes of illegal transshipment of goods from China. The report was published on the administration’s official website and contains detailed information on mechanisms for evading U.S.

It mentions countries such as India, Thailand (Phuket), Malaysia, Vietnam, and others. authorities claim that these countries help China evade U.S.

tariffs by illegally transshipping goods. According to the report, illegal transshipment schemes have resulted in billions of dollars in lost U.S.

The White House administration urges the international community to take measures to combat these schemes and prevent further evasion of U.S. Investigators are currently continuing the investigation to establish the details of these schemes and identify all perpetrators.

A decision on possible legal actions against the participating countries is expected in the near future.

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