
Penalty Defense & Mitigation
- Petition for Mitigation or Remission – Relief from Customs Decision
- Offer in Compromise of Claim by CBP
- Customs fraud and negligence penalties (19 USC 1592)
- Penalties For Importing Drug Paraphernalia
- Penalties for Violations of Export Administration Regulations (EAR)
- Liquidated Damages on Customs Bond
- Regulated Wood Packaging Material (WPM) and Penalties
- Importer Security Filing (ISF) Penalty Mitigation
Latest News
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 ...
Read MoreCBP Officers Seize over $100K in Undeclared Currency at Hidalgo International Bridge
Earlier this year, CBP seized a shocking amount of money was seized heading into Mexico from the United States by ...
Read MoreDulles 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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