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FCA enforcement isn’t a joke—mistakes on country of origin can trigger...

https://wiki-tonic.win/index.php/How_a_$42M_Mid-Size_Electronics_Exporter_Almost_Triggered_an_OFAC_Enforcement_Action

FCA enforcement isn’t a joke—mistakes on country of origin can trigger penalties up to $250,000 per violation or twice the value of the merchandise

Submitted on 2026-03-17 09:39:50

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