Category: Penalty
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Customs Penalties Can Trigger Tax Refund Garnishment: What Importers Need to Know
When CBP issues a monetary penalty — for importing counterfeit goods, misclassification, a currency seizure, or any other customs violation…
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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…