Border Patrol Agents Seize Over $1.5
Though not exactly the type of customs money seizure that my client’s experience (which usually at a land border crossing or at an airport), nevertheless Customs & Border protection recently issued...
View ArticleCurrency Reporting Violations and the Global Entry Program
As some of my currency seizure clients have come to find out, failing to properly report currency over $10,000 being transported out of the United States can result in removal from trusted traveler...
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Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting only $8,000, but he was instead found with more than $20,000. Below is a...
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Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler had almost $150,000 seized because he failed to report the currency. Anyone...
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Jewelry Seizure for Failure to Declare; Chicago Customs
Recently, customs in Chicago made a large seizure of jewelry from an arriving passenger for a failure to declare jewelry that was purchased abroad. The full story, which I quote below, is a lesson in...
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Customs Wood Packaging Material Violations In The News Again
Wood Packaging Material violations and penalties should be something you don’t hear about in the news anymore. But WPM violations and the penalties that come with them, still rear their head everyone...
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Counterfeit Sunglasses Seized by Customs
Customs made another high value seizure of counterfeit merchandise being imported into the United States with infringing trademarks under 19 USC 1526. Customs seized 377 cartons of “Ron-Bei” sunglasses...
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Customs Seizure & Penalties for Fake & Faulty Hairdryers
Many fail to grasp the importance of customs seizing counterfeit merchandise. The reason might be a failure see the harm that it causes to the owner of the trademark, by confusing their purchasers and...
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Customs Seizure & Penalty for Counterfeits and Uncertified Engines
Importing is a tricky business that presents a trap for the novice. You may think you can import merchandise that can be used to make a few quick dollars on because of a high profit margin. The story...
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Holiday Weekend Customs Cash Seizures
Many customs cash seizures by U.S. Customs & Border Protection (CBP) are bound to happen all over the country this weekend at airports and border crossings. The increased amount of travel for labor...
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Information on currency and monetary instrument seizure by Customs
We get many calls from people across the country who, either having just crossed a land border or cleared Customs at an airport, have money or its equivalent seized by U.S. Customs and Border...
View ArticleClik here to view.
Customs Currency Seizure Assisted by K9
Customs seized currency at Dulles airport for failure to file a currency report for a man who repeatedly reported transporting only $8,000, but he was instead found with more than $20,000. Below is a...
View ArticleClik here to view.
Customs Money Seizure; $150K Seized at Border Crossing
What follows is an account of a currency seizure recently released by U.S. Customs & Border Protection where the traveler had almost $150,000 seized because he failed to report the currency. Anyone...
View ArticleFailure to Declare Jewelry at Chicago Customs
Recently, customs in Chicago made a large seizure of jewelry from an arriving passenger for a failure to declare jewelry that was purchased abroad. The full story, which I quote below, is a lesson in...
View ArticleClik here to view.
Customs Wood Packaging Material Violations In The News Again
Wood Packaging Material violations and penalties should be something you don’t hear about in the news anymore. But WPM violations and the penalties that come with them, still rear their head everyone...
View ArticleClik here to view.
Counterfeit Sunglasses Seized by Customs
Customs made another high value seizure of counterfeit merchandise being imported into the United States with infringing trademarks under 19 USC 1526. Customs seized 377 cartons of “Ron-Bei” sunglasses...
View ArticleClik here to view.
Customs Seizure & Penalties for Fake & Faulty Hairdryers
Many fail to grasp the importance of customs seizing counterfeit merchandise. The reason might be a failure see the harm that it causes to the owner of the trademark, by confusing their purchasers and...
View ArticleClik here to view.
Customs Seizure & Penalty for Counterfeits and Uncertified Engines
Importing is a tricky business that presents a trap for the novice. You may think you can import merchandise that can be used to make a few quick dollars on because of a high profit margin. The story...
View ArticleClik here to view.
Holiday Weekend Customs Cash Seizures
Many customs cash seizures by U.S. Customs & Border Protection (CBP) are bound to happen all over the country this weekend at airports and border crossings. The increased amount of travel for labor...
View ArticleClik here to view.
Information on currency and monetary instrument seizure by Customs
Money seized by customs? CBP took cash over $10,000? Read here to help you along the way. We get many calls from people across the country who, either having just crossed a land border or cleared...
View Article