FCA violations can trigger severe CBP enforcement, including penalties up to...

https://dlf-ne.org/how-i-survived-three-customs-audits-a-step-by-step-guide-for-electronics-importers-facing-an-undervaluation-settlement/

FCA violations can trigger severe CBP enforcement, including penalties up to 40% of the invoice value for false statements. I’ve seen companies hit with six-figure settlements because they ignored material misclassifications