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
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
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
FCA clauses can trigger serious customs enforcement when import values are misstated or incomplete. I've seen penalties hit seven figures when companies fail to declare key costs like inland freight or packing
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