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$19k Customs Currency Seizure Mitigated at Airport On-site
U.S. Customs seized $19,050 from a U.S. citizen leaving for Lebanon at Dulles Airport on Monday using a currency detection…
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Detroit CBP: “Don’t Lose your Dough, Know Before You Go” – $8M and Counting
Detroit CBP seizes a lot of currency from arriving travelers for failure to report, structuring, or bulk cash smuggling offenses.…
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CBP at Dulles Airport Seizes $72K over 3 days
CBP seized over $70,000 from 3 travellers at Washington Dulles airport recently. This was reported yesterday by CBP (read it…
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Events: Detroit Trade Day and Citizen Academy
There are two upcoming events for members of the general public and those in the trade community in Detroit, including…
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U.S. Customs Seize $541,000 in Unsafe Consumer Products
When importing into the United States an importer must make sure to comply with the customs laws for classification, valuation,…
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CBP Seizes Counterfeit Watches with $2.7M MSRP
Customs reported a seizure of over 11,000 counterfeit watches which, if real, would have a manufacturer’s suggest retail price of…
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Customs Currency Seizure of $100k
U.S. Customs seized over $100,000 from some Mexican nationals leaving the United States. This is a different scenario from the usual…
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Over $265,000 Seized by Customs at Brownsville
Currency seizures by U.S. Customs & Border Protection come in all sizes and every different set of circumstances imaginable. The…
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CBP to Help U.S. Exporters Resolve Tariff Disputes with Foreign Governments
A very long but worthy read appears in today’s Federal Register. It is a new opportunity from U.S. Customs &…
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Money Seized, Smuggling Prevented by CBP in Yuma
CBP is reporting on a story of a bulk cash smuggling seizure of $25,000 in Arizona. Coincidentally, we are in…
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CBP Seizes Fake Apparel Worth $48K from Arriving Traveler
U.S. Customs and Border Protection seized a large amount of counterfeit clothing from a traveler that was arriving from El…
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CBP Seizes Alleged Counterfeit Auto Parts in Florida
Here’s one of those seldom thought about counterfeit merchandise seizures: counterfeit autoparts. When you think about counterfeits you usually think…
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Don’t Talk About Your Customs Currency Seizure Case
When Customs or Homeland Security wants to discuss your Customs currency seizure case with you after filing a petition, by telephone…
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Dangerous Baby Clothing Seized by CBP
When importing into the United States an importer must make sure to comply with the customs laws for classification, valuation,…
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CBP Fines Agricultural Products Smugglers $98,000
When you heard that someone is a smuggler, or that they’ve smuggled something you typically think of smuggling drugs or…
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CBP Seizes $38 Million so far in FY 2015; $15k from Nigerian Traveler
In the story below, CBP officers in Houston seized more than $15,000 from a Nigerian traveler at the George Bush…
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Chinese Honey Seized in Houston for Antidumping Duty Evasion
We previously wrote about the dangers of not knowing your supply chain, conducting due diligence, and how inadvertently buying goods…
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CBP Seizes $1.2B in counterfeits in FY 2014
In addition to currency seizures and drug seizures, U.S. Customs and Border Protection seizes counterfeit merchandise imported into the United…
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CBP JFK Seizes $700k in Counterfeit Monetary Instruments
Just the other day we blogged about a counterfeit currency seizure at an express cargo facility at JFK Airport. Today, there…
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CBP Seizes Counterfeit Money in Ecuadoran Import
This story does not involve a customs currency seizure because counterfeit bills are not considered a monetary instrument under the…
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CBP Seizes $430k of Counterfeit/Smuggled Perfume in Champlain
Here is an interesting counterfeit seizure story out of Champlain, New York, from CBP. The officers there intercepted a truckload of…
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US CBP Seizes $10.6M Cash in Caribbean in FY 2014
Last year, U.S. Customs & Border Protection — CBP — in Puerto Rico and the U.S. Virgin Islands seized $10.6…
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U.S. Customs Seizes $17k Cash at Dulles Airport
U.S. Customs and Border Protection (CBP) seized more than $17,000 from a woman returned to the United States from the…
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U.S. Customs Seizes $28k Outbound to Mexico
A relatively small amount of currency was seized from a Mexican couple leaving the United States last week at the…
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Customs Seeks to Enforce § 1592 Penalties for Misclassification at CIT
The industry website RubberNews.com has a story about a tire distributor called China Tire out of California who is facing a…