Author: Jason Wapiennik
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How to File Vessel Manifest Confidentiality
Requesting confidential treatment of your vessel manifest data is one of the rare pieces of customs housekeeping that is genuinely…
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Your Competitors Can See Your Imports
Every time an ocean container arrives at a U.S. port with your company’s name on it, that shipment generates a…
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Liquidated Damages vs. Penalties: Two Meanings
Two importers receive letters from CBP demanding money. The letters look nearly identical, arrive from the same office, and offer…
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CBP Binding Rulings: Certainty Before You Import
Most customs disputes are arguments about a decision already made — a classification CBP rejected, a value it questioned, an…
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Recordkeeping Penalties Under 19 USC 1509
Most importers think of compliance as getting the entry right — the correct classification, the honest value, the accurate origin.…
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The Bonded Warehouse Strategy: Buying Time on Duty
When tariffs rise, the duty on a shipment can become the single largest line item in landing it — and…
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Customs Broker Penalties Under 19 USC 1641
A customs broker’s license is the foundation of an importing operation most importers never think about — until it is…
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ISF Penalties: The $5,000 Per Violation Trap
Five thousand dollars for a piece of paperwork that changed nothing. That is the reaction most importers have to their…
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Prior Disclosure: Why the Loss of Revenue Math Matters
A prior disclosure is often described as a way to cut a customs penalty to a fraction of its potential…
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Offer in Compromise vs. Petition for Mitigation
After a penalty notice arrives, importers hear two pieces of advice that sound like the same thing: “file a petition”…
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Penalty Mitigation Factors: What CBP Considers
The number on a customs penalty notice is not a bill. It is an opening position. CBP’s Fines, Penalties &…
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A Small Importer’s Guide to Staying Compliant
CBP does not grade on a curve. The reasonable care standard that governs a company importing four containers a year…
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What Triggers a CBP Focused Assessment?
A CF-28 asks about one entry. A Focused Assessment asks whether your company should be trusted to file entries at…
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Customs Bonds and Liquidated Damages Explained
An importer files an Importer Security Filing two days late on a container of furniture. Nothing is lost, nothing is…
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Importer of Record Meaning: The Role and the Liability
A Chinese factory writes the wrong value on a commercial invoice. A freight forwarder picks the tariff code. A customs…
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Reasonable Care: What CBP Expects From Importers
In 1993, Congress rewrote the deal between importers and the government. Before the Customs Modernization Act, a customs officer was…
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The Deadlines That Decide Customs Cases
In customs matters, the calendar is often the whole game. CBP does not have to prove much when a deadline…
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Civil vs. Criminal Customs Violations
After a seizure or a penalty notice, the question that keeps people up at night is the biggest one: am…
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Decoding CBP Notices
A letter arrives from CBP, and the language is dense, the deadline is buried or unclear, and the stakes feel…
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Who Enforces Customs Law?
When a customs problem lands in your lap, it is tempting to think of “Customs” as a single office somewhere…
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The 3 Ways CBP Can Cost You Money
Strip away the jargon and there are really only three ways U.S. Customs and Border Protection can reach into your…
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What to Expect When You Hire a Customs Attorney
If you have never dealt with a customs matter before, hiring a lawyer for one can feel like stepping into…
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Can a Customs Attorney Help If You’re Outside the U.S.?
It happens constantly: a traveler is stopped at a U.S. airport on the way out of the country, CBP seizes…
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Do You Need a Local Customs Attorney?
When CBP seizes cash in Dallas or holds a shipment in Newark, the first instinct is usually to search for…
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6 Questions to Ask Before Hiring a Customs Attorney
Customs and trade law is a small, specialized field, and the difference between a lawyer who lives in it and…