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

https://wiki-saloon.win/index.php/When_Automotive_Suppliers_Face_Country-of-Origin_Allegations:_Javier%27s_Story

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