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

https://wiki-fusion.win/index.php/Master_ACE_Customs_Compliance:_What_You%27ll_Achieve_in_30_Days

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