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

https://wiki-view.win/index.php/Six-Year_Lookback_at_the_Border:_What_FTZ_Compliance_Failures_Really_Mean_for_Operators_and_Users

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