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
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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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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