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

https://fair-wiki.win/index.php/How_rising_FCA_enforcement_is_exposing_mid-size_import/export_teams

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