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

https://zoom-wiki.win/index.php/When_CFO_Decisions_on_Customs_Classification_Became_Personal:_A_Case_Study_of_Liability_Changes_in_One_Fiscal_Year

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