Author: Jason Wapiennik
-
Reasonable Care: Avoiding Customs Penalties
Since the modernization of the customs laws in the 1990s, importing into the United States has operated on a principle…
-
Prior Disclosure: How It Cuts Customs Penalties
When an importer discovers a customs violation in its own past entries — an undervaluation, a misclassification, an origin error…
-
Do I Have to Answer Customs’ Cash Questions?
When a CBP officer starts asking about the cash you are carrying, it is natural to want to explain —…
-
Customs Bonds & Single-Entry Bond Claims
Nearly every commercial import into the United States is backed by a customs bond, yet most importers give it little…
-
Who Seized My Cash? TSA vs DEA vs CBP
When your cash is taken at an airport, one of the first things to sort out is who actually took…
-
Liquidated Damages vs Customs Penalties Explained
Importers often use “penalty” as a catch-all for any money CBP demands, but customs law draws a sharp line between…
-
Country of Origin Marking Penalties (19 USC 1304)
Country-of-origin marking is one of the most overlooked corners of import compliance, and one of the easiest ways for an…
-
Where Does Seized Cash Go After Customs Takes It?
When customs or another federal agency takes your cash, a natural first question is: where does it actually go? Does…
-
How Much Cash Can You Carry Through a US Airport?
One of the most common questions travelers have is also one of the most misunderstood: how much cash can you…
-
Got a CBP Penalty Notice? What to Do
A penalty notice from U.S. Customs and Border Protection is alarming, and the instinct is often either to panic or…
-
What Happens If You Don’t Declare Cash at Customs?
Failing to declare more than $10,000 at the U.S. border is one of the most expensive mistakes a traveler can…
-
What Happens When You Declare Cash at Customs?
Travelers carrying a large amount of cash across the U.S. border often hesitate at the reporting requirement, worried that declaring…
-
Can CBP Penalize You Personally? Customs Liability
Many people assume that importing through a corporation or LLC puts a wall between a customs penalty and their personal…
-
DOJ’s Trade Fraud Resource Guide: What It Means If CBP Is Already Investigating You
In July 2026, the U.S. Department of Justice and the Department of Homeland Security jointly published A Resource Guide to…
-
Package Held in Customs? What It Means & What to Do
Seeing “held in customs” on your tracking is unsettling, but it covers a wide range of situations — from a…
-
Record Your Trademark With CBP to Stop Fakes
A federal trademark registration protects your brand on paper. Recording that trademark with U.S. Customs and Border Protection protects it…
-
10 Antidumping & Countervailing Duty (AD/CVD) Facts
Antidumping and countervailing duties (AD/CVD) are the most financially dangerous corner of U.S. customs law, and also the most misunderstood.…
-
IEEPA Refund Tracker: CAPE Portal Status
Tracker — last updated: early July 2026 This page tracks CBP’s refund process for the IEEPA tariffs struck down by…
-
USPS Package Seized? Cash and Goods Explained
A seized USPS package sits in a unique legal position, and which way it breaks depends on what was inside…
-
DHL Package Seized by Customs? What to Do
A DHL package seizure is, more often than not, a customs matter — and that sets it apart from FedEx…
-
UPS Package Seized by Customs? Your Options
A seized UPS package can mean two very different problems. It might be a shipment of goods that CBP stopped…
-
FedEx Package Seized by Customs? What to Do
When a FedEx package is seized, the first question is not “how do I get it back” — it is…
-
How CBP Catches AD/CVD Transshipment
An antidumping order slaps a triple-digit duty on a category of Chinese goods. Within months, imports of that same product…
-
Section 301 China Exclusions: 178 Still Active
Section 301 tariffs still cover most Chinese-origin goods entering the United States in 2026, layered on top of ordinary duties…
-
The Two Sides of a Counterfeit Seizure
A shipment arrives at a U.S. port. CBP inspects it, decides the goods bear a counterfeit trademark, and seizes them.…