Vietnam Unleashes Crackdown on $12B Export Fraud Scheme to U.S.

Vietnam is mobilizing its entire trade enforcement apparatus in an emergency crackdown on fraudulent exports to the United States, according to a leaked government blueprint. The sweeping 15-page directive, marked ‘Confidential,’ orders immediate implementation of:
Key Fraud Tactics Under Scrutiny
- False labeling of Chinese goods as “Made in Vietnam” (estimated $12B/year scheme)
- Chinese solar manufacturers exploiting Vietnamese trade lanes to circumvent American sanctions
- Falsified certificates for agricultural products
- Underreporting of steel and aluminum exports to evade U.S. tariffs
New Enforcement Measures
- 24/7 monitoring at 12 major export hubs
- Mandatory blockchain-based certificates of origin by Q3 2025
- 200% fines on fraudulent shipments (up from current 50%)
- Lifetime export bans for repeat offenders
The crackdown comes as U.S.-Vietnam trade hits record 139 billion annually, with Washington increasingly vocal about “systemic abuse” of trade preferences. Just last month, U.S. Customs rejected 47 million in suspect Vietnamese textile shipments.