Category: Blog Articles

Not quite a customs currency seizure, but similar enough to the topic and the stories we write about on this…

Last month, CBP seized $65,000 from a Mexican national for “failing to declare” more than $65,000 in currency. They released…

Customs seizure of tuition money is a common occurrence in the weeks prior to the start of either semester of the…

We get many calls from people across the country who, either having just crossed a land border or cleared Customs…

A new bulk cash smuggling case out of Yuma sector/California. This is different from the Customs seizures of currency our…

U.S. customs officers Dulles Airport recently more than $25,000 from the traveler attempting to leave the country to visit France.…

U.S. Customs seized nearly $50,000 again from a traveler attempting to leave the country for a failure to make a…

In another classic “bulk cash smuggling” offense, CBP officers in at the southern border seized nearly $500,000 in secreted away…

U.S. Customs seized nearly $50,000 at Dulles airport from two travellers attempting to leave the country for a failure to…

In a classic “bulk cash smuggling” offense, CBP officers at the southern border seized nearly $500,000 in currency hidden in…

At Miami airport, a traveler from Chile had a run in with U.S. Customs & Border Protection that resulted in…

They say everything is bigger in Texas, but apparently not customs airport currency seizures effected by U.S. Customs & Border…

U.S. Customs seized $19,050 from a U.S. citizen leaving for Lebanon at Dulles Airport on Monday using a currency detection…

Detroit CBP seizes a lot of currency from arriving travelers for failure to report, structuring, or bulk cash smuggling offenses.…

CBP seized over $70,000 from 3 travellers at Washington Dulles airport recently. This was reported yesterday by CBP (read it…

There are two upcoming events for members of the general public and those in the trade community in Detroit, including…

When importing into the United States an importer must make sure to comply with the customs laws for classification, valuation,…

Customs reported a seizure of over 11,000 counterfeit watches which, if real, would have a manufacturer’s suggest retail price of…

U.S. Customs seized over $100,000 from some Mexican nationals leaving the United States. This is a different scenario from the usual…

Currency seizures by U.S. Customs & Border Protection come in all sizes and every different set of circumstances imaginable. The…

A very long but worthy read appears in today’s Federal Register. It is a new opportunity from U.S. Customs &…

U.S. Customs and Border Protection seizes a lot of money. In the last fiscal year, customs seized more than $81…

CBP is reporting on a story of a bulk cash smuggling seizure of $25,000 in Arizona. Coincidentally, we are in…

U.S. Customs and Border Protection seized a large amount of counterfeit clothing from a traveler that was arriving from El…

Here’s one of those seldom thought about counterfeit merchandise seizures: counterfeit autoparts. When you think about counterfeits you usually think…