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

https://bizzmarkblog.com/undervaluing-imports-and-the-6-year-statute-of-limitations-what-importers-need-to-know/

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