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

https://escatter11.fullerton.edu/nfs/show_user.php?userid=9632298

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