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 More
CBP 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 More
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 ...
Read More