Category: Blog Articles

A few weeks back, CBP announced another recent seizure of unreported cash at the San Juan seaport in a shipment…

It is now my opinion that Dulles CBP is vying to be first in currency seizures in the nation. That…

Another week, another cash seizure at Dulles airport by U.S. Customs & Border Protection. They are really racking of the…

Channel 4 Valley Central news picked up on a seizure of ammunition and some cash at the Hidalgo International Bridge…

Dulles airport is a new hotbed for CBP cash seizures. And based on the volume of stories coming out from…

Another day, another dollar… seized. In Laredo, Texas, the Texas-Mexico border town, U.S. Customs & Border Protection seized about $90,000…

A few years ago, U.S. Customs & Border Protection began posting notice of property seizures and their intent to forfeit…

When is a custom seizure of $3,700 news? When the money is counterfeit. Here’s an interesting story from CBP about…

Last week, CBP posted another round of notices of seizure and intents to forfeit on their website, forfeiture.gov. Among the…

U.S. Customs & Border Protection uses canines to assist its law enforcement functions. When most people think of police dogs,…

Baltimore Washington International Airport, to the best of my knowledge, does not have a high rate of enforcement in cash…

CBP seized about $70,000 from two U.S. citizens who were heading into Mexcio in what must be drug money being…

CBP Dulles seized over $23,000 that was unlawfully structured and not reported. Below, the story from CBP, explains that the…

CBP seized almost $60,000 in currency from a two Mexican citizens leaving the United States last Wednesday at the Veteran’s…

If you’re visiting the United States or leaving the United States and have more than $10,000 cash or equivalents, you…

CBP issued a news release about the seizure of little more than $12,000 from a woman traveling from a woman…

Recently, the Border Patrol part of U.S. Customs & Border Protection seized about $3 million from a pair of people…

In “Seizures of undeclared cash spike at Vancouver International Airport“, reporters for The Globe & Mail did a lot of…

There have not been any CBP news releases recently about cash seizures conducted by U.S. Customs & Border Protection, but…

Last weekend, CBP officers in Laredo, Texas seized more than $130,000 from two Mexican nationals who were leaving the United…

Evasion of anti-dumping and countervailing duty (AD/CVD) orders is a priority trade issue for U.S. Customs & Border Protection. Evasion…

Most CBP officers I’ve encountered ultimately act ethically, even if I occasionally disagree with an overly aggressive approach to certain…

Based on our sources, I have come to the belief that a good chunk of the notices of seizure and…

What happens when you’re going to Ghana and you don’t declare your cash to CBP? Your cash is a Goner!…

Press releases from CBP about cash seizures have been slow for the past several weeks, but there are still plenty…