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

https://quebeck-wiki.win/index.php/Reducing_False_Claims_Act_Exposure_from_HTS_Codes:_Practical_Paths_for_Import/Export_Teams

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