Small importer FCA settlement of $850k: why small and mid-size customs violations matter more than ever

https://dlf-ne.org/electronics-importer-settlement-who-pays-when-your-broker-misclassifies-goods/

Small importer FCA settlements are rising - $850k is not an outlier The data suggests that enforcement against importers is shifting from headline-grabbing multinational cases to smaller, targeted actions against small and mid-size firms