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

https://www.third-bookmarks.win/fca-enforcement-isn-t-a-joke-mistakes-on-country-of-origin-can-trigger-1

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