Category: Blog Articles

The U.S. Trade Representative announced an extension of 352 reinstated Section 301 exclusions through September 30, 2023 — exclusions that…

CBP at Washington Dulles International Airport seized $33,868 from a U.S. citizen departing for Egypt after officers discovered he was…

The DC Metro area has a large community of African ex-pats, which means that the DC Metro area and specifically,…

There was a massive currency seizure at the Blue Water Bridge connecting Port Huron, Michigan with Sarnia, Ontario — part…

CBP at Washington Dulles International Airport announced three currency seizures totaling $95,397 from travelers departing and arriving on international flights.…

CBP made a press release about a recent cash seizure which, to my mind, makes them look pretty bad because…

Earlier this year, CBP officers at the Hidalgo International Bridge seized $114,294 in cash from a 26-year-old U.S. citizen woman…

  CBP cash seizures in Dulles are on the rise with increased international travel. In this story, Dulles airport CBP…

The USTR is conducting its mandatory four-year review of the Section 301 tariff actions against China — the tariffs that…

CBP in Chicago is touting a significant revenue increase from duties and penalties collected from international travelers arriving at O’Hare…

CBP has made it possible to file a FinCEN 105 form online at fincen105.cbp.dhs.gov — and at first glance, this…

The U.S. Trade Representative announced reinstated product exclusions from Section 301 tariffs on Chinese goods, valid for entries liquidated from…

CBP news releases have been lean lately on the currency seizure stories — the structuring, bulk cash smuggling, and failure…

CBP seizes about $342,000 each day, on average, at airports across the country and at our borders. In this story,…

In two recent cases described in a news release below two individuals were arrested not filing a CMIR (FinCen 105…

Cash seizures by Detroit CBP are picking up steam, as travel increased over the summer months as the pandemic (appeared)…

International travel surged after the removal of pandemic-era restrictions, and Thanksgiving travel historically produces a spike in CBP enforcement activity…

CBP at Baltimore Washington International Thurgood Marshall Airport seized nearly $42,000 from travelers heading to Jamaica across three separate incidents…

CBP at Washington Dulles International Airport seized $46,628 from a U.S. citizen departing for Cameroon — money that was partially…

CBP officers at the Falcon Dam International Crossing in Roma, Texas seized more than $200,000 in a single enforcement action…

The current U.S. Trade Representative, Katherine Tai, is expected to publicly announce a new Section 301 exclusion process that would…

Detroit’s Ambassador Bridge was the site of recent money seizures of more nearly $230,000 by Customs for failure to declare…

Currency seizures at Baltimore Washington International Thurgood Marshall Airport are on the rise, and CBP has been publicizing the numbers.…

Customs at Philadelphia seized nearly $100,000 cash that was hidden inside the traveler’s personal effects on his way to Doha,…