Category: Blog Articles
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“Strapped” for Cash? U.S. Customs Will Seize It!
In a currency seizure reported by U.S. Customs, customs seized $50,000 from a 25 year old man headed into Mexico and…
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U.S. Customs Seizure of $2M in Counterfeit Handbags
Customs made another high value seizure of counterfeit merchandise being imported into the United States with infringing trademarks under 19…
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Customs Currency Smuggling Seizure
In this August story, Customs seized some U.S. Currency out-bound shipments because they were involved in currency smuggling (it’s worth…
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Importing counterfeit headphones and criminal charges
Sometimes importing counterfeit goods lands you in a lot more trouble than just paying a customs penalty (1x or 2x the…
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CBP Seizes $1.3M Worth of Counterfeit Toys
This is an odd story about a counterfeit seizure case because it’s unclear how customs determined the value of the…
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Customs Seizure of Fake Toys & Purses valued at $500k
How would you like to cough up a half million dollars for importing counterfeit and infringing goods into the United…
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Yet Another Seizure of Cash by Customs
This is a customs money seizure news release trifecta, where customs is reporting about some failed cash smuggling attempts — that…
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CBP Seizes Money Over $2M; Why You Need A Lawyer
Sometimes people ask if they should hire a customs lawyer to get their money back that was seized by customs…
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CBP Seized $109K in Unreported Funds
On the tails of our last currency seizure post (here) comes this story about an elderly Yuma, Arizona man concealing a…
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CBP Webinar for Advisory Committee on Commercial Ops on Oct 7th
The CBP Advisory Committee on Commercial Operations has a meeting on October 7th, 2014, which is free for the public…
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CBP Seizure of $27k at Philadelphia Airport
“Avoid an airport customs money seizure by telling the truth.” That should be the headline of this Philadelphia CBP news…
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CBP Seizes Nearly $190K in Unreported Money
This story about a recent customs money seizure was entitled “CBP Seizes Nearly $190K in Unreported Funds” but really that’s pretty…
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CBP Stolen Vehicle Seizure of Classic Jaguar
A CBP stolen vehicle seizure story proves that customs law isn’t always about currency seizures, product classification, country of origin…
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Tariff Classification – Proposed HTSUS Modifications
Imports into the United States must be properly classified in the HTSUS tariff schedules, officially known as the Harmonized Tariff…
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San Juan CBP officers seize counterfeit electronics
Many fail to grasp the importance of CBP seizures of counterfeit merchandise, and many fail to grasp they are liable for…
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Million Dollar Week for Customs Currency Seizures
Our customs currency seizure clients typically aren’t the type of people who smuggle hundreds of thousands of dollars across the border…
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Customs Counterfeit Seizure of Tablet Computers
As part of our ongoing efforts to analyze news in light of the customs laws and keep importers informed of…
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Customs Detention and Inspection for Smuggling
There are several reasons why imported merchandise might undergo a customs detention. Visit our page explaining the detention process and…
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Holiday Weekend Customs Cash Seizures
Many customs cash seizures by U.S. Customs & Border Protection (CBP) are bound to happen all over the country this…
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592 Penalties Liability; Smugglers Circumvent Duties
A recent story about the criminal conviction of 5 people for smuggling aluminum extrusions and circumventing anti-dumping and countervailing duty orders illustrates the…
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Outbound Customs Currency Seizures to Mexico
This customs currency seizure story, quoted below from U.S. Customs & Border Protection (full story HERE), illustrates the currency reporting…
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Customs Seizure & Penalty for Counterfeits and Uncertified Engines
Importing is a tricky business that presents a trap for the novice. You may think you can import merchandise that…
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Customs Seizure & Penalties for Fake & Faulty Hairdryers
Many fail to grasp the importance of customs seizing counterfeit merchandise. The reason might be a failure see the harm that it…
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Counterfeit Sunglasses Seized by Customs
Customs made another high value seizure of counterfeit merchandise being imported into the United States with infringing trademarks under 19…
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Money Seized at Detroit Airport for Bulk Cash Smuggling, Failure to report
A lady had money seized at Detroit airport by U.S. Customs & Border Protection (“CBP”) and the story made national…