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

https://magic-wiki.win/index.php/Let%27s_Cut_to_the_Chase:_Apparel_Industry_Customs_Fraud_Trends_You_Need_to_Know_in_2024

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