FCA enforcement hits companies for misstating customs values, often triggering...

https://www.list-bookmarks.win/fca-violations-can-trigger-severe-cbp-enforcement-including-penalties-up-to-2

FCA enforcement hits companies for misstating customs values, often triggering hefty penalties ranging from 10% to 20% of the dutiable value. From my years at CBP, I’ve seen settlements top $5 million when under-invoicing went unchecked