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

https://www.livebinders.com/b/3700496?tabid=8b45c4e0-dad6-5448-6e20-89536fe488db

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