Category: Blog Articles
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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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$39K in Unreported Currency by U.S. Customs at Houston Airport
U.S. Customs and Border Protection seizes a lot of money. In the last fiscal year, customs seized more than $81…
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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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Philly CBP Seizes $50K from Traveler Arriving from Germany
U.S. Customs and Border Protection seized $50,000 cash at a Philadelphia airport from a traveler arriving from Frankfurt, Germany. No criminal charges…
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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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CBP Seizes Counterfeits from Traveler from Vietnam
U.S. Customs and Border Protection seized a large amount of counterfeit clothing from a traveler that was arriving from Vietnam.…
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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…
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Picasso Seized by Customs, Forfeiture Pending
U.S. Customs & Border Protection recently encountered and seized a stolen Picasso painting worth millions of dollars at a New…