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
Minneapolis CBP Seizes $26K Cash Bound for Vietnam
Here’s a Minneapolis CBP cash seizure story from earlier this year that I never had a chance to comment on, ...
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Dulles Seizes $130k in Unreported Currency from Travelers
Summer travel season is well underway, and that means so is CBP’s cash seizure machine is likewise well underway. CBP’s ...
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CBP seizes $96K in cash at Hidalgo Bridge
The latest press release from CBP deals with a cash seizure for, among other things, bulk cash smuggling and a ...
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