smuggling - Geunim – Law Together

Navigating the Complexities of Customs Enforcement Law

Meta Description Box Customs enforcement law governs the movement of goods across international borders, ensuring compliance, national security, and fair trade. Explore the main types of customs violations—from undervaluation and misclassification to smuggling—and understand the critical enforcement procedures, including monetary penalties, seizure of goods, and the vital role of Prior Disclosure in mitigating risk. Understanding […]

"GlobalEx Corp, 000 per transaction, and Forfeitures, and negligence, civil penalties, criminal charges, customs broker, Customs Violations, Due Diligence, ensuring compliance, fines, Forfeiture of Goods, further fines, gross negligence, in particular, misleading, national security, origin, Penalties, Prior disclosure, revenue protection, seizure of goods, selling commissions, smuggling, Tariff Act of 1930, the law is specific, trade, trade compliance, Undervaluation

Navigating U.S. Customs Violations: A Guide to Compliance

Meta Description: Understand the serious consequences of U.S. customs violations, including civil and criminal penalties, and learn the essential steps for compliance and seeking penalty mitigation under 19 U.S.C. § 1592. Customs Violation: Navigating U.S. Trade Compliance and Penalties For individuals and businesses engaged in international trade, interacting with U.S. Customs and Border Protection (CBP)

19 CFR Part 171, CBP penalties, civil penalties, Criminal Penalties, Customs fraud, Customs violation, exporters, false declaration, fines, firearms, Forfeiture, freight, gross negligence, imprisonment, insurance, Liquidated Damages, misclassification, mitigation, or quantity, Prior disclosure, reasonable care, restricted items, seizure of goods, smuggling, subject to seizure, such as origin, trade compliance, Undervaluation, value