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 Airport Customs Seizes $23k in Unreported Currency
Since the removal of travel restrictions international travel has increased; add to that, the US holiday of Thanksgiving, and we ...
Read More
CBP Baltimore Seizes $42k Cash from Jamaicans
CBP in Baltimore seized some cash from travelers, in 2 incidents, who were traveling to Jamaica. The story from CBP ...
Read More
Dulles CBP Seized $46K in Money from Airport Traveler
CBP at Dulles airport seized $46,000 from a man traveling to Cameroon. He reported having $30,000, but CBP found $16,628 ...
Read More