Category: Failure to Declare
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Philly Failure to Declare $80 in Luxury Purchases – 19 USC 1497
CBP has publicized a violation of 19 USC 1497, a law which requires all arriving travelers to the United States…
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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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CBP Seizes $310,000 for Failure to Declare Currency
While most of our currency seizure clients are have their money taken from customs at an airport, we ocasionally represent…
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Customs officers seize hidden cash
Last month, CBP seized $65,000 from a Mexican national for “failing to declare” more than $65,000 in currency. They released…
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Failure to Declare Jewelry at Chicago Customs
CBP officers at Chicago O’Hare International Airport seized a cache of jewelry worth nearly $700,000 from a U.S. citizen arriving…