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 $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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USTR Conducts 4-Year Review of China Tariffs (Section 301)
The USTR is conducting a 4 year review of the Section 301 action which added additional duties to goods originating ...
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Failure to declare violations nets CBP Chicago $1.4 million
CBP in Chicago is touting the revenue increase for dutiable goods by collecting duties and penalties from traveler’s who fail ...
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