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

https://wiki-canyon.win/index.php/Why_the_DOJ_Is_Targeting_Customs_Violations_Now:_What_Companies_Need_to_Know

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