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

https://www.toro-bookmarks.win/fca-enforcement-isn-t-a-joke-mistakes-on-country-of-origin-can-trigger

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