Pages
- AD/CVD Duties and Scope Rulings
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- Cash Seizure – Atlanta
- Cash Seizure – Boston
- Cash Seizure – Dulles
- Cash Seizure – LAX
- Cash Seizure – New York | Asses Seizure – New Jersey
- Cash Seizure – SFO
- Cash Seizure – Texas
- Cash Seizure Legal Guide Video Series
- CBP Binding Ruling Request
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- Contact
- Country of Origin & Verification
- Currency Seizures – 301 Redirect
- Customs Valuation & Appraisement
- Detroit Location
- Failure to declare under 19 USC 1497
- Great Lakes Customs Law
- Home
- Import Compliance
- Importer Security Filing (ISF) Penalty Mitigation
- Liquidated Damages on Customs Bond
- Long Term Consequences of Cash Seizure
- Offer in Compromise of Claim by CBP
- Penalty Defense & Mitigation
- Practice Areas
- Prior Disclosure to Customs and Border Protection of 19 USC 1592 Violations
- Section 301 Lawsuit FAQ
- Section 301 Tariff Exclusions (China)
- Steel & Aluminum Tariff Exclusions (Section 232)
- Thank You
- Thank You Page
- Trump Tariff Strategy: When and How Duties Can Be Imposed
- US Customs Detention of Merchandise
- 回應現金查封
- CAFRA Seized Asset Claim Form
- Cash Reporting Requirement & FinCen 105
- CBP Domestic Cash Seizures & Civil Asset Forfeiture
- El formulario de elección de procedimientos de Aduanas (CBP)
- Falta de reporte de efectivo a la aduana
- Jason-Wapiennik
- Money and Gold Shipment Scams involving Customs
- Petición de devolución de dinero confiscado
- Petitions vs Claims for Cash Seized by CBP
- Respondiendo a una confiscación de efectivo
- The Customs (CBP) Election of Proceedings Form
- التماس لإعادة الأموال النقدية
- الجمارك (CBP) انتخاب نموذج الإجراءات
- الرد على الاستيلاء على النقد
- عدم الإبلاغ عن النقد للجمارك
- 沒有向海關報告現金
- 被CBP扣押的现金（金钱）减免或缓解行政申请书
- 選舉訴訟程序
- 💰Bulk Cash Smuggling Seizure
- 💸Customs Cash Seizure for Structuring
- 🕔Customs Decision Time
- 💲Making an Offer in Compromise to Settle Cash Seizure Case
- 💵Petition for Return of Seized Cash
- 🚨Remain silent and do not call Customs after currency seizure
- 💸Responding to a Cash Seizure Custody Receipt from CBP
Blog
19 USC 1304
19 USC 1592
- Customs Seeks to Enforce § 1592 Penalties for Misclassification at CIT
- 592 Penalties Liability; Smugglers Circumvent Duties
- Reducing Penalties through Prior Disclosures of 1592 Import Violations
- Calculation of Customs penalties for 1592 violations
- Customs penalties for fraud, negligence, and gross negligence under 19 USC § 1592
232 and 301 Tariffs
- Section 232 Steel and Aluminum Tariffs (2025)
- Section 301 tariffs to increase
- New Section 301 (China) Tariff Rates and Exclusions Request for Comments
- Section 301 Duties to Increase from 2024 to 2026
- Renewed China Tariff/Section 301 Exclusions thru September 2023
- USTR Conducts 4-Year Review of China Tariffs (Section 301)
- Renewed China Tariff/Section 301 Exclusions March 2022
- Section 301 Exclusion Extensions. Maybe?
- Section 301 Exclusion Extensions. Maybe?
- Section 301 China Tariff Exclusions (October 2021)
- Steel & Aluminum Tariff Exclusions (Section 232)
- Exclusion requests for Sec 232 and 301 tariffs
antidumping and countervailing duties
Bulk Cash Smuggling
- CBP Catches Cash Smuggler Red-Handed
- $3M Seized by CBP: A Lesson Money Laundering
- Dulles Airport Cash Seizure Nets CBP $40K
- Unreported Bulk Cash of $112k Seized by CBP
- Why some Chinese travel with cash leading to airport seizures
- Philly CBP Seized $27k: Unreported & Concealed
- $830K Seized for Bulk Cash Smuggling
- CBP Seizes $180k at Mexican Border
- CBP Seizes $310,000 for Failure to Declare Currency
- 3 Currency Seizures Net CBP $74,500
- CBP Takes $230K in Unreported Cash in Texas
- CBP seizes $49,000 cash in Texas
- CBP in Texas Seizes & Prosecutes for $10K in Unreported Currency
- 2015 Hajj pilgrims: Declare your money!
- CBP Seizes $39K from Greek at Philadelphia Airport
- Border Patrol Seizes $138k in Cash
- Customs officers seize hidden cash
- Customs Seizes Nearly $226K
- CBP Makes Whopping $478k Cash Seizure
- CBP Seizes $475k Outbound to Mexico
- CBP Seizes $51k Cash and Make Arrest
- Detroit CBP: “Don’t Lose your Dough, Know Before You Go” – $8M and Counting
- CBP at Dulles Airport Seizes $72K over 3 days
- Customs Currency Seizure of $100k
- Over $265,000 Seized by Customs at Brownsville
- $39K in Unreported Currency by U.S. Customs at Houston Airport
- Money Seized, Smuggling Prevented by CBP in Yuma
CAFRA Claim
Classification
COAC
Compliance
- Don’t Take Legal Advice From CBP
- Prepaid Card Seizure & CBP Reporting Requirement
- Amending a customs declaration? No baloney!
- Tuition Money Seized by Customs
- U.S. Customs Seize $541,000 in Unsafe Consumer Products
- CBP Fines Agricultural Products Smugglers $98,000
- Chinese Honey Seized in Houston for Antidumping Duty Evasion
- Crossing the Border by Dog Sled
- U.S. Customs Currency Seizures for Thanksgiving Travelers
- Customs Counterfeit Seizure of Tablet Computers
- Customs Wood Packaging Material Violations In The News Again
- Customs Liability for Internet Purchases
- Targeted Enforcement for Customs Money Seizure
- Increased travel = increased customs currency seizure
- Regulated Wood Packaging Material Customs Violations
copper tariffs
Counterfeit
- CBP Seizure for Online Counterfeit Purchases FAQ
- Detroit CBP Seizes $400k in Counterfeits
- CBP Atlanta Seizes over $500k in Counterfeit Cash
- Detroit CBP Seizes $680k in Counterfeit Championship Rings
- CBP Seizes Counterfeit Checks for Chicago
- CBP Seizes Hazardous (Lead) Toys in San Juan
- Customs Seized 10,000 Fake Designer Handbags in Miami
- Florida CBP Seizes Counterfeit Sunglasses
- CBP Seizes Counterfeit Watches with $2.7M MSRP
- CBP Seizes Fake Apparel Worth $48K from Arriving Traveler
- CBP Seizes Counterfeits from Traveler from Vietnam
- CBP Seizes $1.2B in counterfeits in FY 2014
- CBP JFK Seizes $700k in Counterfeit Monetary Instruments
- CBP Seizes Counterfeit Money in Ecuadoran Import
- CBP Seizes $430k of Counterfeit/Smuggled Perfume in Champlain
- CBP Seizes Counterfeit Kids’ Bracelets
- U.S. Customs Seizure of $2M in Counterfeit Handbags
- CBP Seizes $1.3M Worth of Counterfeit Toys
- Customs Seizure of Fake Toys & Purses valued at $500k
- San Juan CBP officers seize counterfeit electronics
- Customs Seizure & Penalty for Counterfeits and Uncertified Engines
- Customs Seizure & Penalties for Fake & Faulty Hairdryers
- Counterfeit Sunglasses Seized by Customs
- Fake Soccer Clothing Seized by Customs
- Customs Counterfeit Seizures; Counterfeit Guitars
- Customs Counterfeit Seizure; Soccer Jerseys
- Importing Counterfeit Trademarks – Customs Seizures & Penalties; Part 2
- Counterfeit DVD Seizure by Philly Customs
- Importing Counterfeit Trademarks – Customs Seizures & Penalties; Part 1
- Customs intellectual property enforcement through product seizures
- U.S. Customs Counterfeit Seizure & Penalty; Fake Purses
- CBP at JFK Seizes $150,000 in Counterfeit Currency
- Seattle Customs Seizures for Currency and Trademark Violations
- Customs Merchandise & Property Seizures in the Caribbean
- CBP Counterfeit Handbag Seizure
Country of Origin
Court Cases
Currency Seizure
- Dulles CBP Seizes $167K in Unreported Cash; Ruins Vacations of 6
- San Diego CBP Money Seizure of $20,155 (yawn)
- Dulles CBP Seized $46K in Money from Airport Traveler
- CBP Seized $45k cash in Nassau
- U.S. Customs Confiscates $50k in Cash at Texas Airports
- Baltimore CBP Seizes Almost $28K in Unreported Currency from Maryland Man
- Dulles Airport CBP Seizes $19K from Swiss Traveler
- Philly Airport CBP Seizes $51k from Nigerian
- CBP Seizes $50,000 Dollars & Yuan from Chinese Family
- Customs seizes $42,000 at BWI Airport
- CBP Seizes $14K at Dulles Airport
- Information on currency and monetary instrument seizure by Customs
- CBP Confiscates $27K in Cash Dulles Airport
- CBP Cash Seizure of $46K at Dulles Airport
- CBP Seizes $50k at Dulles Airport en route to Qatar
- 4 Houston CBP Airport Currency Seizures; Detroit CBP Leads
- $19k Customs Currency Seizure Mitigated at Airport On-site
- Philly CBP Seizes $50K from Traveler Arriving from Germany
- Don’t Talk About Your Customs Currency Seizure Case
- CBP Seizes $38 Million so far in FY 2015; $15k from Nigerian Traveler
- US CBP Seizes $10.6M Cash in Caribbean in FY 2014
- U.S. Customs Seizes $17k Cash at Dulles Airport
- U.S. Customs Seizes $28k Outbound to Mexico
- CBP Seizes $200K+ in Unreported Currency
- Filing a Petition for Seized Currency (with Sample and Tips) with CBP
- CBP Currency Seizure for Preclearance is Nassau
- Customs Confiscates $39k at Port of Douglas in Arizona
- Cross Border Customs Cash Seizure Nets $39k
- Dulles Airport Money Seizure by Customs of $43,015
- CBP Seizes Unreported Currency in New Mexico
- Cash Seized by U.S. Customs and Arrest for Bulk Cash Smuggling
- $24,000 Seized by Customs at Amtrak Station
- CBP Reminds Public About Currency Reporting Requirement
- CBP Confiscates $82K From International Traveler
- CBP Seizes More than $1 Million in Currency
- U.S. Customs Seizes $69,000 in Cash at Preclearance Station from Traveler
- U.S. Customs Seizes Bulk Cash from 23 y/o US Citizen
- The Government Wants Your Money
- Yet Another Seizure of Cash by Customs
- CBP Seizes Money Over $2M; Why You Need A Lawyer
- CBP Seized $109K in Unreported Funds
- CBP Seizure of $27k at Philadelphia Airport
- Million Dollar Week for Customs Currency Seizures
- Holiday Weekend Customs Cash Seizures
- Outbound Customs Currency Seizures to Mexico
- CBP Seizes $28K+ in Unreported Currency
- Customs Seizes $410k from Traveler leaving United States
- CBP Seizes a $34K in Unreported Currency from Turkey-Bound Man at Washington Dulles
- U.S. Customs Money Seizure Story; $145,000 Confiscated
- Customs Airport Money Seizure of nearly $200k
- Customs Money Seizure; $150K Seized at Border Crossing
- Customs Currency Seizure Assisted by K9
- CBP Officers Arrest Man with $165,000 in Unreported Currency at the Laredo Port of Entry
- Currency Reporting Violations and the Global Entry Program
- Customs Seizes $19,800 at Border
- Customs Seizes $80,000 in Currency from Smuggler
- Customs in Philadelphia Seizes $27k in Unreported Currency
- Customs Money Seizure Daily Averages 2013
- Philly CBP Seizes a Combined $96K from Two Women Heading to Jamaica on Consecutive Days
- Customs Seizes $409,000 in Unreported Currency
- Customs in Philadelphia Seizes Money for Violation of Currency Reporting Laws
- Dulles CBP Seizes Over $13K in Unreported Currency
- Customs Money Seizure in El Paso
- Customs Announces Expanded Filing of Joint Customs Declarations
- CBP Seizes $82,000 in Currency
- Large Customs Money Seizures in Puerto Rico
- Customs Currency Seizure Totalling $421,770
- Customs Seizes $35,018 in Currency
- CBP Seizes $30,007 in Unreported Currency
- International Cash Seizures by Customs reported by New York Times
- Customs Money Seizure Radio Interview
- Smuggled Cash in Tire Seized by Customs
- How long does it take Customs to decide a petition for a currency/monetary instrument seizure?
- U.S. Border Patrol Agents Confiscate Cash and Marijuana
- Arizona CBP Officers Seize $300,000 in Cash
- Detroit CBP seizes $271,463 in Unreported Currency
- Baltimore CBP Seizes $44K in Unreported Currency
- $50,000 Currency Seizure at Brownsville Port
- Man’s Money Seized by Customs Trying to Smuggle Out of U.S.
- Currency Seizures by U.S. Customs Increase on the Holidays
- CBP Seizes $205,500 in Unreported Money
- $19,000 money seizures by Customs in Philadelphia
- Currency smuggler tries laundering money
- San Juan CBP Seizes $43,000 in Unreported Money
- Baltimore CBP Seizes Over $11K in Unreported Money/Currency
- Customs seizure of smuggled money in Arizona
- Customs seizes $360,000 in Unreported Money
- Commentary on CBP money seizures in Philly
- Customs seizes unreported money at border crossing
- Customs Money Seizure of $175,000 in Unreported Currency at Port
- Customs Money Seizure of $376,510
- CBP Seizes Money at Texas Port of Entry
- CBP Seizes More Than $150,000 in Undeclared Money
- Bulk Cash Smuggling; Customs Currency Seizure
- U.S. Customs Money Seizure of $460,000 in Smuggled Currency
- U.S. Customs money seizure in Maine
- U.S. Customs currency seizures at the ports
- Getting back money seized by U.S. Customs when overseas
- CBP seizes $460,060 in unreported currency
- Customs seizes $25,000 currency in El Paso, Texas
- Responding to a Customs currency seizure
- Seizure for bulk cash smuggling into or out of the U.S.
- Is only cash currency subject to seizure by Customs?
- Under what circumstances is filing a report with Customs for transporting more than $10,000 required?
customs cash seizure
- Detroit Airport Cash Seizures: February 2025
- Cash seizure at Detroit Metro Airport in January 2025
- CBP San Ysidro discovers $44k in cash hidden in food bag
- Detroit CBP Confiscated $459,000 from 25 Travelers in October
- Detroit CBP Cash Seizures For November Currency Reporting Violations
- Detroit CBP Money Seizure Roundup for September
- Texas CBP seized $79K in hidden cash currency at Hidalgo Bridge
- Dulles CBP Seizes $90K in Cash from 5 people: August 2024
- Detroit CBP Cash Seizure Summer Round-up
- Philly CBP Seizes $36K in Cash
- CBP Hauls in Big Cash Seizures in Detroit
- Detroit Cash Seizures at Ambassador Bridge & Detroit Metro Airport in March 2024
- Texas CBP Seizes $124K cash at Eagle Pass
- Texas CBP seizes $85K in unreported and smuggled money; 1 arrested
- Dulles CBP Seizes $56k from Iraq-bound Man
- Dulles seizes $68k Cash to Nigeria via Cairo
- CBP Laredo seizes $125K in smuggled cash
- Minneapolis CBP Seizes $26K Cash Bound for Vietnam
- Dulles Seizes $130k in Unreported Currency from Travelers
- CBP seizes $96K in cash at Hidalgo Bridge
- CBP Seizes $190K Cash at Pharr, Texas, bridge
- CBP Seizes $126K at Hidalgo Port
- Dulles CBP Seizes over $350k Cash in 14 Violations
- Customs in Dulles Seizes $33k for Failure to File FinCen 105
- Dulles CBP Seizes $227K from 4 Travelers
- CBP Detroit Seizes $1 Million Cash at Blue Water Bridge in Port Huron
- CBP Seizes $95K in Cash at Dulles Airport
- Dulles CBP Seizes $27K in Cash from Ethiopia-bound Family
- CBP Officers Seize over $100K in Undeclared Currency at Hidalgo International Bridge
- Dulles CBP Seizes $46K in Cash from Ghana and Egypt bound travellers
- CBP Laredo Seizes $91K in Unreported Cash
- Dulles CBP Seize $29K in Cash from Congolese Man
- CBP Laredo Seizes $261K in Currency to Mexico
- Dulles Airport Customs Seizes $23k in Unreported Currency
- CBP Baltimore Seizes $42k Cash from Jamaicans
- Texas CBP Seizes $200K in Undeclared Currency
- Ambassador Bridge Site of $230k Customs Money Seizure
- Baltimore CBP Seizes Cash (and Marijuana)
- Philly CBP Seizes $99K Smuggled Cash To Doha, Qatar
- Baltimore CBP Seizes $82K in Cash from Traveler to Jamaica
- CBP Detroit Cash Seizures Decline by Nearly 60% in Pandemic
- CBP Texas seizes $297K Cash at Del Rio
- CBP Officers Seize $201,585 in Unreported Currency at the Roma Port of Entry
- CBP Texas Seizes $838,481 at Roma Texas
- Dulles CBP Seizes $44,000 from Ethiopia Traveler
- CBP Texas Seizes $46,085 in Smuggled Cash at Brownsville
- CBP San Diego Seized Unreported Smuggled Cash
- Texas CBP Seized $100,000 in Smuggled Cash
- Dulles CBP seized cash again; when is a violation of 31 USC 5316 complete?
- CBP Laredo Seizes $140K Cash
- CBP Detroit Seizes $60K Headed to Amsterdam
- CBP Seizes $66,000 in Cash from 2 Travelers
- Dulles CBP Seizes $47,000 Cash From Netherlands-bound Traveler
- Philadelphia CBP Seized $44,000 from Jamaica-bound Travelers
- Dulles CBP Seize $340K in Cash from 6 Travelers
- Dulles Customs Seizes Hidden Bulk Cash to Ethiopia
- $42k Cash Seized at Detroit Metro Airport en route to Philippines
- Dulles CBP Seizes $35k from Turkey-bound Traveler
- Buffalo CBP Seized $207,500 of Concealed Cash
- Cash Smuggler Outdone by Texas CBP
- CBP Seizes $100k in Cash at Veterans Intl/Los Tomates Bridge
- CBP Agents Seize $3 Million in St. Thomas
- CBP Seizes Over $300K in Currency at Brownsville
- CBP Seized $52k Currency in El Paso, Texas
- CBP Seizes $293K in Bulk Cash
- CBP Miami Intercepts Money Exports
- Laredo CBP Seizes $55k
- Texas CBP Seizes $12k Currency Outbound to Mexio
- Texas CBP Seizes $12k from Old Man’s Boot
- Texas CBP Seizes $214K in Undeclared Cash
- CBP Seizes $45k Currency and Vehicle in Laredo
- Dulles CBP Seize Cash from South Korean Woman
- Top 10 things to know after a U.S. customs (CBP) money seizure
- Dulles CBP Seizes $32,000 from Traveler to Ghana
- San Antonio CBP Seizes $32k Cash in 2 Incidents
- CBP Detroit Seizes $7.8 million in 2019
- Dulles CBP Seizes Cash from South Korean
- Dulles CBP Seizes $19000 in Smuggled Cash
- Dulles CBP Seize $60,000 in Cash from Turkey and Ghana Travelers
- Traveler Fails to Report $21,000 Seized by CBP
- Unreported Cash Seized by CBP in Nogales
- CBP Arizona Seizes Currency Smuggled in Car
- CBP Seizes Over $72K in Undeclared Currency in Florida
- HUGE $715K cash seizure by CBP
- CBP Seizes $221,319 Cash at Falcon Dam, Texas
- CBP Officers Seize Cash in Nogales
- Summer CBP Cash Seizure News Roundup
- Dulles CBP Seizes Cash bound for Ghana
- $15k in Cash Not Reported to Customs at Dulles Airport, Seized
- Customs seizures $21k cash at Baltimore airport (BWI)
- Philadelphia CBP Seizes $17k in Cash to Jamaica
- Dulles Cash Seizure: $28k to Ghana
- CBP Cash Seizures and Enforcement Increase at Detroit Metro Airport
- Customs Took $500k Cash at San Juan
- Customs Confiscates $170k Cash from Truck Tailgate
- CBP Seizes Smuggled $390k at San Juan
- CBP Seizes $18,000 in Abu Dhabi, UAE
- CBP Seizes $1 Million in Cash at Laredo
- $57,000 in Cash Seized from Beninese Travelers
- CBP Cash Seizure 2018 Statistics
- Dulles Currency Seizure to Ghana
- Dulles CBP Seizes $53k in Cash
- CBP Seizes Cash Hid in Underwear in Boston
- CBP Officers at Massena Seize $24,000 in Unreported Currency
- Brownsville CBP Seizes $644,285 in Cash
- ICE arrests reggaeton singer for bulk cash smuggling
- CBP San Juan Seizes $844,000 Smuggled in TVs
- CBP Officers Seize $13,000 in Arizona
- Customs Seizes $46,536 in Bulk Cash at B&M Bridge
- CBP Seizes $170k from 7 Travelers at Dulles
- CBP Seizes $879K Smuggled by Plane
- CBP Seizes $92k in Cash at Dulles From 5 Travelers
- Boston Logan Airport Cash Seizure Video
- CBP Seizes $559,000 in Arizona
- CBP Chicago Seizes $107k Cash
- CBP Philadelphia Seized $152k in Unreported Cash
- CBP seizes $11,00 from Trusted Traveler participant
- CBP Dulles Seizes Cash Bound for Ghana and Turkey
- CBP Buffalo Seizes $144,733 Cash
- Customs at Dulles Seized $124k Cash in 3 Incidents
- 3 Airport Cash Seizures at Dulles Result in $140,000 Seized
- Boston CBP Seizes Cash Sewn into Pants
- Houston CBP Seizes $100K Cash from Travelers
- Baltimore CBP Seizes $16k in Unreported Cash
- Dulles CBP Seizes $40k Cash Unreported
- Officers seize more than $500,000 at Hidalgo Port of Entry
- Dulles Does it Again: CBP Seizes $42k in Cash to Ghana
- CBP Takes $90k in Cash Outbound to Mexico
- CBP Texas Discovers $300k in Hidden Cash
- Baltimore Customs Seized Cash on Private Flight
- 3rd Largest Dulles Customs Cash Seizure of $150,000
- CBP discovers and seizes about $700,000 leaving for Mexico
- Customs at Dulles Seizes $29k Hidden in Pants
- Dulles Airport CBP seizes over $77k in cash
- Dulles Airport CBP Seizes $25k from Bosnia and Herzegovina-bound travelers
- CBP at Dulles Airport seizes $50k Cash Leaving Country
- $93k Seized by Philly CBP
- Philly CBP Seizes $39k Cash Outbound to Jamaica
- CBP Officers Discover $190,000 in Radio
- CBP Finds and Seizes $185k in Hidden Cash
- Detroit cash seizures up in FY 2017
- CBP Seizes $273,005 in Smuggled Cash
- CBP Officers Seize Cash Disguised as Dough
- CBP Seizes Guns & Money to Mexico
- CBP Confiscates $163,130 Cash at Hidalgo Bridge
- CBP Seizes Money Going into Mexico
- CBP Seized $150,000k in Smuggled Cash in El Paso
- CBP Seizes Money for Currency Reporting Violations at Dulles & BWI Airports
- CBP Seized Hidden Cash from US Citizen in Texas
- $211k Cash Seized by Nogales CBP
- CBP Seizes $86,000 Smuggled in Houston
- CBP Seizes $38k Bulk Cash in Texas
- CBP Seizes $13K in Unreported Currency at Washington Dulles International Airport
- CBP Seizure of Cash without Warrant
- Detroit Metro Airport CBP Seize $59,451 Cash
- Dulles CBP Seizes $52K headed for Ghana
- Dulles CBP Seizes $17k in Unreported Currency from Peruvian Woman
- CBP seizes ammo and $9,995 cash, make criminal charges
- Dulles Customs Seizes $113k from 5 People
- CBP seizes $91,000 in secondary examination
- CBP at DFW Airport Seizes Counterfeit Cash
- Structured Cash Seized by CBP Detroit
- Dog Detects Federal Currency Reporting Violations at Dulles Airport
- Violation of Federal Currency Reporting Regulations at BWI
- CBP officers seize bulk $68,422 smuggled to Mexico
- CBP Seizes Structured Cash at Dulles
- CBP Confiscates $57,691 in Cash at Veterans International Bridge
- Cash Taken by CBP From Travelers at Dulles
- CBP Seizes $12K at Baltimore Washington International Airport
- Seizures of undeclared cash from Chinese nationals on the rise
- CBP Laredo Seizes > $130K in Cash
- Threatened by CBP to abandon cash
- CBP Seizes $44k from Couple Flying to Ghana
- Detroit CBP Seizes $10,005 in Cash at DTW
- CBP Detroit Cash Forfeitures for 7-29-16
- CBP’s Big Fat Greek Cash Seizure
- $10k Seized at Detroit Metro by CBP for Money Laundering, more
- $150k Seized at O’Hare Airport by Chicago CBP
- Detroit CBP Cash Seizure: Last Call!
- CBP Seizes Cash Stashed in Truck in Nogales
- $22K Currency Seized by CBP enroute to Serbia
- Cash Seizure at O’Hare Airport in June 3 Notice
- Back to back Detroit airport money seizures
- Orlando Cash Seizure by CBP
- CBP Cash Seizure Trends Change
- $79k Bulk Cash Seized by CBP in Arizona
- Detroit CBP Returns Canadian Dollars
- CBP Seized Cash in Shipping Container
- Money Seized by CBP near D.C.
- CBP Seizes $48K Cash at Philly International Airport
- Inaccurate Cash Report to CBP in Dulles
- Cash Taken by CBP in Hidalgo
- Over $350k per day in cash seized by CBP in 2015
- Money seizures are always good, says CBP
- CBP Seized $45,000 Cash in Envelopes
- Forced to Abandon Cash to Customs?
- Cash From China Seized Due to Capital Controls
- $5.9M in Undeclared Currency Seized in Texas
- Border Patrol Seized Cash at Checkpoint
- CBP Seized Cash $95,000 in AZ
- Detroit Customs Seized Cash from 540 Travelers in FY 2015
- CBP Seized Cash From Travelers in 2015
- Timid Smuggler Has Cash Seized by CBP
- $4.65M Counterfeit Cash Seizure At Detroit Metro Airport
- Buffalo CBP Seized Cash for Currency Reporting Violations in 2015
- CBP Uses Tech to Seize Hidden Cash
- Texas CBP Seized Cash at Hidalgo
- CBP Money Seizure Techniques
- $200k Money Seizure in Texas by CBP
- Customs and Border Protection Seized Money in Champlain
- Newark Airport Cash Seizure from Pilot
- $40k Money Seized at Houston Airport by CBP
- CBP Confiscated Cash of $18,000 at Dulles
- Virgin Islands CBP Cash Seizure Nets $145k
- Cash seized at Dulles airport by CBP
- $16k Dulles Airport Currency Seizure by CBP
- Reporting Currency in the Caribbean (CBP Reminder)
- Port of Buffalo Customs Currency Seizures by the Numbers (FY 2014)
- Seizure of $325,000 Smuggled leaving Puerto Rico
- CBP Seizes Total of $37K in Money at Airport
- CBP Seizes Currency after Admission of Structuring Violations
- Money Seized at Detroit Airport for Bulk Cash Smuggling, Failure to report
- Detroit CBP seized cash (counterfeit money)
- Penalties for monetary reporting violations
Detention
Election of Proceedings
Entry Requirements
Event
Failure to Declare
Federal Register
forfeiture notices
- Detroit Customs Cash Forfeiture Notices: January 24, 2025
- Detroit Airport Cash Forfeiture Notices: September 7 2018
- Detroit CBP Forfeits Seized Cash by Notices
- CBP Seized $20,242 at Detroit Metro Airport
- Cash seized by Detroit Airport CBP: Going, going… gone?
- Detroit & Chicago Cash Forfeiture Notices
- Another Detroit CBP cash seizure abandoned
- CBP Cash Seizure Chicago O’Hare Airport
- Incomplete Checks Seized by CBP in Detroit
- Money Seizure at Detroit Metro Airport in 6/10 Notice
- Losing cash to Texas CBP
- $14k Cash Seized at Boston Logan Airport
- Forfeiture Pending for $15,000 Seized at DTW
- CBP Chicago & Detroit Forfeiture Notices for April 15
Links of Interest
Marking
Meme
Mexico
News
- Penalties for Christmas
- Electronic FinCen105 From CBP
- CBP Detroit Seizes $5.6 Million in 2021
- Cash Seized by Detroit CBP, with Guns & Drugs
- Passenger Fails to Report British Pounds at Dublin Pre-Clearance, CBP Seizes
- CBP Seizes Helicopter Drones for FCC label violations
- CBP Presidio Seizes $175,935 In Cash at Mexican Border
- CBP Laredo Seizes $12,000 Heading to Mexico
- Philadelphia CBP Seizes $15k Cash to Lebanon
- Coming Reforms to CBP Regulations
- USMCA; United States Mexico Canada Agreement
- Detroit Metro Airport Customs Money Seizure; September 28 2018
- Class Action and CBP’s Hold Harmless and Release Agreement
- CBP Seizes $11k Cash from Vietnamese Couple at Dulles
- CBP Seizes $29,000 Smuggled at San Juan
- CBP Officer allegedly steals $15,000 from mail
- Why Immigrants Have So Much Cash
- Laredo CBP Seizes $266,000 in Currency
- CBP Seizes Passenger’s Fake Designer Wallets
- CBP at Miami International Airport Seizes $228,000 in Counterfeit Currency
- CBP Seizes Alleged Counterfeit Auto Parts in Florida
- Picasso Seized by Customs, Forfeiture Pending
- Wrong Turn in Detroit Results in Customs Seizure, Arrest
- Importing counterfeit headphones and criminal charges
- CBP Seizes Nearly $190K in Unreported Money
- CBP Stolen Vehicle Seizure of Classic Jaguar
- Customs Currency Seizure in Philly
- Country of Origin Marking Guest Post
- Customs Seizure of $91,215 in Currency at Border
- Customs Currency Seizure; Criminal Charges for Bulk Cash Smugglers
- CBP at JFK Seizes Cocaine in Meat
- International Parcel Seizures by Philly CBP
- CBP Recovers Stolen Vehicle After 40 Years
- Border Patrol Agents Seize Over $1.5
- CBP Seizes $34,685 in Unreported Currency in Puerto Rico
- CBP Currency Seizures in Philadelphia for Violations of the Currency Reporting Regulations
- Philly CBP Provides On-Site Mitigatation for Reporting Violation after Currency Seizure
- Customs Seizes Money Smuggled in Gas Tank
- $25K Currency Seizure at Philadelphia International Airport
- Detroit Customs donates seized fossils to University of Michigan
Penalties
Penalty
Petition
Petition for Remission
Prior Disclosure
Promotion
regulations
Seizures
- $96,880 Currency Seizure by U.S. Customs in Nogales
- CBP Officers at Downtown Port Seize Almost $830,000 in U.S. Currency bound for Mexico
- $61k CBP Currency Seizure at Washington Dulles
- CBP-Detroit Currency Seizures Exceed $5 million for 2013
- Baltimore Customs Seizes $16,000 in Unreported Money
- What happens to money and property seized by Customs?
Seizures in the News
- Gold Worth $67,830 Sezied by Cincinnati CBP
- CBP at JFK Seizes Cocaine in Beef Patties
- Dangerous Baby Clothing Seized by CBP
- CBP Seized an Average of $650k from Travelers Each Day in 2014
- “Strapped” for Cash? U.S. Customs Will Seize It!
- Customs Currency Smuggling Seizure
- CBP at JFK Seizes More Than $121,000 of Counterfeit Cash
- $296,010 Customs Currency Seizure
- CBP in Southern Arizona Seizes $100K In Cash
Smuggling
Structuring
trademark infringement
Trump Tariffs
- Tariffs on EU Alcohol?
- Exception to Mexico and Canada Tariffs for USMCA goods, etc
- Trump rachets up China tariff to 20%
- Canada-Mexico Tariffs to be Imposed, China to Increase on March 4?
- USTR Seeks Comments on Unfair Trade Practices
- Fair and Reciprocal Trade Executive Order
- President Trump increases tariffs on Canada, Mexico, and China
- Trump’s “America First Trade Policy” Executive Order
- Trump’s Tariffs: Predictions and Strategy
Uncategorized
Valuation
Wood Packaging Material