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
Customs in Dulles Seizes $33k for Failure to File FinCen 105
Customs at Dulles airport has seized $33,000 from a person traveling to Egypt because that person failed to report all ...
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Dulles CBP Seizes $227K from 4 Travelers
The DC Metro area has a large community of African ex-pats, which means that the DC Metro area and specifically, ...
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CBP Detroit Seizes $1 Million Cash at Blue Water Bridge in Port Huron
There was a huge cash seizure at the Blue Water Bridge that connects Port Huron, Michigan with Sarnia, Ontario, which ...
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