Category: Blog Articles
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Texas CBP Seizes $124K cash at Eagle Pass
Texas CBP officers seized $124,000 in Eagle Pass, Texas, on March 20, when a Mexican national traveled with $124,052, apparently…
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Texas CBP seizes $85K in unreported and smuggled money; 1 arrested
Another day, another customs money seizure. This one in particular happened to the U.S.-Mexico border in Pharr, Texas, and actually…
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Dulles CBP Seizes $167K in Unreported Cash; Ruins Vacations of 6
The first few weeks of February 2024 saw a lot of cash seizure activity for CBP at Dulles airport, which…
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San Diego CBP Money Seizure of $20,155 (yawn)
CBP in San Diego has quite a few ports, including Calexico, Otay Mesa, Cross Border Xpress, San Ysidro, and Tecate.…
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Dulles CBP Seizes $56k from Iraq-bound Man
Dulles is back in the news again with another cash seizure. In this case, CBP officers aided by a detector…
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Dulles seizes $68k Cash to Nigeria via Cairo
At Dulles airport, CBP officers at Washington Dulles International Airport recently seized $68,000 cash involving a Nigeria-bound family. The family,…
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CBP Laredo seizes $125K in smuggled cash
Last month, CBP officers at the Gateway to the Americas Bridge in Laredo seized $125,306 in cash hidden inside a…
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Minneapolis CBP Seizes $26K Cash Bound for Vietnam
Here’s a Minneapolis CBP cash seizure story from earlier this year that I never had a chance to comment on,…
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CBP seizes $96K in cash at Hidalgo Bridge
The latest CBP press release out of the Texas-Mexico border covers a significant outbound cash seizure at the Hidalgo International…
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CBP Seizes $190K Cash at Pharr, Texas, bridge
If you’re going to Mexico with $198,902 and no plans to report it, you should probably take a toothbrush (so…
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CBP Seizes $126K at Hidalgo Port
CBP at the Hidalgo International Bridge recently seized more than $126,000 in cash from a vehicle heading south into Mexico…
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Gold Worth $67,830 Sezied by Cincinnati CBP
On March 9, CBP officers discovered that someone was shipping gold bars out of the country in a box which…
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Dulles CBP Seizes over $350k Cash in 14 Violations
What is newsworthy about Customs seizing money at Dulles airport? Not much, really, except when it happens so frequently that…
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Renewed China Tariff/Section 301 Exclusions thru September 2023
The U.S. Trade Representative announced an extension of 352 reinstated Section 301 exclusions through September 30, 2023 — exclusions that…
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Customs in Dulles Seizes $33k for Failure to File FinCen 105
CBP at Washington Dulles International Airport seized $33,868 from a U.S. citizen departing for Egypt after officers discovered he was…
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Dulles CBP Seizes $227K from 4 Travelers
The DC Metro area has a large community of African ex-pats, which means that the DC Metro area and specifically,…
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CBP Detroit Seizes $1 Million Cash at Blue Water Bridge in Port Huron
There was a massive currency seizure at the Blue Water Bridge connecting Port Huron, Michigan with Sarnia, Ontario — part…
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CBP Seizes $95K in Cash at Dulles Airport
CBP at Washington Dulles International Airport announced three currency seizures totaling $95,397 from travelers departing and arriving on international flights.…
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Dulles CBP Seizes $27K in Cash from Ethiopia-bound Family
CBP made a press release about a recent cash seizure which, to my mind, makes them look pretty bad because…
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CBP Officers Seize over $100K in Undeclared Currency at Hidalgo International Bridge
Earlier this year, CBP officers at the Hidalgo International Bridge seized $114,294 in cash from a 26-year-old U.S. citizen woman…
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Dulles CBP Seizes $46K in Cash from Ghana and Egypt bound travellers
CBP cash seizures in Dulles are on the rise with increased international travel. In this story, Dulles airport CBP…
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Failure to declare violations nets CBP Chicago $1.4 million
CBP in Chicago is touting a significant revenue increase from duties and penalties collected from international travelers arriving at O’Hare…
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Electronic FinCen105 From CBP
CBP has made it possible to file a FinCEN 105 form online at fincen105.cbp.dhs.gov — and at first glance, this…
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Renewed China Tariff/Section 301 Exclusions March 2022
The U.S. Trade Representative announced reinstated product exclusions from Section 301 tariffs on Chinese goods, valid for entries liquidated from…
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CBP Laredo Seizes $91K in Unreported Cash
CBP news releases have been lean lately on the currency seizure stories — the structuring, bulk cash smuggling, and failure…