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

https://wiki-spirit.win/index.php/How_Automotive_Parts_Fraud_Reshaped_Customs_Modernization_Act_Compliance_%E2%80%94_the_Moment_That_Changed_Everything

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