FCA enforcement isn’t just a paper shuffle—it triggers hefty penalties, often...

https://wiki-cable.win/index.php/How_CBP_Sharing_Entry_Data_with_DOJ_Is_Changing_Customs_Enforcement:_Lessons_from_a_Recent_FCA_Customs_Matter_and_an_Electronics_Fraud_Example

FCA enforcement isn’t just a paper shuffle—it triggers hefty penalties, often reaching six figures, especially when importers knowingly misclassify or undervalue shipments