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

https://padlet.com/dominicgodwinsonjdtjc/bookmarks-tv47xl7s11v9xsee/wish/MxrmZYBK6208WGOq

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