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

https://www.mediafire.com/file/0s2xponr9o0lcn8/pdf-89646-73555.pdf/file

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