Tag: mexico
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Court actions on IEEPA Tariffs
Last week, the Court of International Trade said the use of IEEPA tor tariffs by President Trump, but the orders…
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Exception to Mexico and Canada Tariffs for USMCA goods, etc
Earlier this week, President Trump imposed 25% tariffs on Canada and Mexico which we wrote about. The tariff situation has…
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Trump imposes 25% on Canada and Mexico effective March 4
Canada and Mexico, and America, wake up to new tariffs on March 4. The details are here for Canada (10%…
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President Trump increases tariffs on Canada, Mexico, and China
[lastupdate] UPDATE: China tariffs of 10% have been imposed (and de minimis is duty free for a limited time), however,…
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Trump’s “America First Trade Policy” Executive Order
President Trump has signed an executive order entitled “America First Trade Policy,” which requires various departments and the USTR to…
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CBP San Ysidro discovers $44k in cash hidden in food bag
CBP in San Ysidro, California, seized a bundle of cash — literally – from a woman heading to Mexico. She…
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Texas CBP seized $79K in hidden cash currency at Hidalgo Bridge
A failure to understanding customs regulations can result in the failure to declare cash when traveling into or out of…
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Texas CBP Seizes $124K cash at Eagle Pass
Texas CBP officers seized $124,000 in Eagle Pass, Texas, on March 20, when a Mexican national traveled with $124,052, apparently…
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Texas CBP seizes $85K in unreported and smuggled money; 1 arrested
Another day, another customs money seizure. This one in particular happened to the U.S.-Mexico border in Pharr, Texas, and actually…
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San Diego CBP Money Seizure of $20,155 (yawn)
CBP in San Diego has quite a few ports, including Calexico, Otay Mesa, Cross Border Xpress, San Ysidro, and Tecate.…
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CBP Laredo seizes $125K in smuggled cash
Last month, CBP officers in Laredo seized $125,000 in bulk cash smuggled out of the USA into Mexico. The story…
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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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CBP Seizes $190K Cash at Pharr, Texas, bridge
If you’re going to Mexico with $198,902 and no plans to report it, you should probably take a toothbrush (so…
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CBP Laredo Seizes $91K in Unreported Cash
CBP new’s releases have been lean on stories about money seizures for structuring, bulk cash smuggling, failure to report; the…
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CBP Laredo Seizes $261K in Currency to Mexico
In two recent cases described in a news release below two individuals were arrested not filing a CMIR (FinCen 105…
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CBP Officers Seize $201,585 in Unreported Currency at the Roma Port of Entry
I’ll give all my readers some free advice: if you have an extra $200,000 lying around, spend it inside the…
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CBP Texas Seizes $838,481 at Roma Texas
CBP officers in Texas prevented the attempted export of NEARLY ONE MILLION dollars in cash to Mexico, late last year.…
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CBP Texas Seizes $46,085 in Smuggled Cash at Brownsville
CBP officers in Texas are the frontline of the United States in its war against illicit trafficking of narcotics and…
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CBP San Diego Seized Unreported Smuggled Cash
CBP in San Diego has quite a few ports, including Calexico, Otay Mesa, Cross Border Xpress, San Ysidro, and Tecate.…
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CBP Laredo Seizes $140K Cash
CBP officers in Laredo discovered and seized $140,000 cash hidden in the suitcase of a 26 year-old Mexican national who…
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Cash Smuggler Outdone by Texas CBP
CBP officers in Texas seized money from a 31 year old man from the United States, who did not report…
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CBP Presidio Seizes $175,935 In Cash at Mexican Border
CBP in Presidio, Texas seized $175,936 when inspecting people leaving the country for Mexico on June 7, 2020. The story…
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CBP Seizes $100k in Cash at Veterans Intl/Los Tomates Bridge
CBP in Brownsville seized nearly $100,000 from a traveler heading to Mexico at the Veterans International Bridge. The story from…
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CBP Seized $52k Currency in El Paso, Texas
CBP relates the seizure of $52,000, which was detected to be in the vehicle when the CBP equivalent of Scooby-Do…
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CBP Seizes $293K in Bulk Cash
CBP officers working the Eagle Pass, Texas, Port of entry made a huge bulk cash seizure on Mother’s Day weekend.…