Category: Blog Articles
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Penalties for monetary reporting violations
Is It a Crime to Transport More Than $10,000 Without Reporting It? Yes — failing to report the transportation of…
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Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
31 U.S.C. § 5316 is the federal law requiring that a report be filed when transporting currency or monetary instruments…
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Detroit Customs donates seized fossils to University of Michigan
The Detroit Free Press reported on a case involving U.S. Customs seizing hundreds of prehistoric fossils at the Ambassador Bridge…
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Avoid having your merchandise seized at the US border by customs
Another customs and trade attorney has flagged an upcoming webinar that should be genuinely useful for importers and customs brokers…