Category: Blog Articles
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CBP Seizes Smuggled $390k at San Juan
U.S. Customs & Border Protection seized almost $400,000 USD that was part of a bulk cash smuggling incident in the…
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CBP Seizes $18,000 in Abu Dhabi, UAE
CBP seized about $18,000 from a set of travelers traveling to the United States from the United Arab Emirates. That’s…
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CBP Seizes $1 Million in Cash at Laredo
The government shut-down prevented CBP from releasing news stories about the cash seizure and customs enforcement activity. Now that the…
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$57,000 in Cash Seized from Beninese Travelers
Recently, CBP seized a large amount of money arriving into the United States because it was not reported. The seizure…
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CBP Cash Seizure 2018 Statistics
In what will very likely be our final blog post of 2018, let’s close the year out by looking at…
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Dulles Currency Seizure to Ghana
This week, CBP officers at Dulles reported a couple instances of drug seizures at Dulles airport, along with a pretty…
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Dulles CBP Seizes $53k in Cash
Dulles does it again, seizing $53,000 from two different people at the time they left the United States. In one…
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Why Did I Receive a Bill From CBP?
We frequently hear from people who have received what looks like a utility bill in the mail — from U.S.…
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Failure to Report Arrival or Advance Electronic Cargo Information Penalty
U.S. Customs and Border Protection enforces a broad set of laws and regulations governing the arrival of vessels, vehicles, and…
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Coming Reforms to CBP Regulations
A few weeks back, the Commercial Customs Operations Advisory Committee (COAC), met in Washington DC. COAC is a 20-person committee…
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Steel & Aluminum Tariff Exclusions (Section 232)
Section 232 Tariffs on Steel and Aluminum President Trump imposed tariffs on imports of certain steel mill and aluminum aluminum…
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CBP Officers at Massena Seize $24,000 in Unreported Currency
Customs officers seize cash at land-border crossings just like they seize cash at airports; whether air, land, or sea, Customs…
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USMCA; United States Mexico Canada Agreement
The re-negotiation (and renaming) of NAFTA (North American Free Trade Agreement) is one step closer to completion, and will go…
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Detroit Metro Airport Customs Money Seizure; September 28 2018
Today Customs published a notice of all property seized by Customs that is currently pending administrative forfeiture proceedings, as they…
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Brownsville CBP Seizes $644,285 in Cash
Everything — including CBP cash seizures — are bigger in Texas. Case in point: Last week, CBP officers in Brownsville,…
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ICE arrests reggaeton singer for bulk cash smuggling
No one is exempt from the requirement to report more than $10,000 to CBP upon entering or leaving the United…
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CBP San Juan Seizes $844,000 Smuggled in TVs
This year, United States Customs & Border Protection officers in San Juan, Puerto Rico, made a staggering cash seizure of…
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CBP Officers Seize $13,000 in Arizona
Customs seized $13,000 in money, and arrested, a Yuma, Arizona resident. The man was traveling on a shuttle from Phoenix…
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Detroit Airport Cash Forfeiture Notices: September 7 2018
Last Friday, Customs published a notice for cash that was seized at Detroit airport only 3 days earlier, on September…
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Customs Seizes $46,536 in Bulk Cash at B&M Bridge
Earlier this year, CBP officers in Brownsville, Texas, seized a lot of money from a a pedestrian who was leaving…
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CBP Seizes $170k from 7 Travelers at Dulles
Dulles CBP does it again, and again.. and again, again, again, and again, and… again. That is, they sezied almost…
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CBP Seizes $879K Smuggled by Plane
Customs officers in San Antonio, Texas, seized a very significant amount of cash – $879,000. Typically, we only read about…
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CBP Seizes $92k in Cash at Dulles From 5 Travelers
CBP officers at Dulles airport recently shared some news about a total of 5 cash seizures that they did, resulting…
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Exclusion requests for Sec 232 and 301 tariffs
Section 232 Tariffs: Steel, Aluminum, China President Trump has announced new tariffs this year imposed on imports from various countries…
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Class Action and CBP’s Hold Harmless and Release Agreement
An interesting cash seizure issue has been percolating across the Internet that arises from the class action (lawsuit) filed by…