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
Texas CBP seizes $85K in unreported and smuggled money; 1 arrested
Another day, another customs money seizure. This one in particular happened to the U.S.-Mexico border in Pharr, Texas, and actually ...
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Dulles CBP Seizes $167K in Unreported Cash; Ruins Vacations of 6
The first few weeks of February 2024 saw a lot of cash seizure activity for CBP at Dulles airport, which ...
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San Diego CBP Money Seizure of $20,155 (yawn)
CBP in San Diego has quite a few ports, including Calexico, Otay Mesa, Cross Border Xpress, San Ysidro, and Tecate. ...
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