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
Gold Worth $67,830 Sezied by Cincinnati CBP
On March 9, CBP officers discovered that someone was shipping gold bars out of the country in a box which ...
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Dulles CBP Seizes over $350k Cash in 14 Violations
What is newsworthy about Customs seizing money at Dulles airport? Not much, really, except when it happens so frequently that ...
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Renewed China Tariff/Section 301 Exclusions thru September 2023
Section 301 Exclusions The U.S. Trade Representative (USTR) announced announced it has extended exclusions which were set to expire on ...
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