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

https://www.active-bookmarks.win/fca-enforcement-isn-t-just-a-paper-shuffle-it-triggers-hefty-penalties-often

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