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

https://wiki-velo.win/index.php/DOJ_Research:_What_It_Reveals_About_Intercompany_Pricing,_Transfer_Pricing_Customs,_and_Related-Party_Valuation

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